UK Finance

UK Finance is the collective voice for the banking and finance industry.

Representing more than 250 firms across the industry, they act to enhance competitiveness, support customers and facilitate innovation.

UK Finance work for and on behalf of their members to promote a safe, transparent and innovative banking and finance industry. They offer research, policy expertise, thought leadership and advocacy in support of their work. They provide a single voice for a diverse and competitive industry. Their operational activity enhances members’ own services in situations where collective industry action adds value.

Alliance Manchester Business School: Original Thinking Applied

Alliance Manchester Business School (AMBS) was established in 1965 as one of the UK’s first two business schools. The School holds three accreditations from AACSB, AMBA and EQUIS and forms part of the prestigious University of Manchester, UK, which is home to 25 Nobel Prize winners.

‘Original Thinking Applied’ is at the heart of everything AMBS does. The School is ranked 2nd in the UK for research power (REF 2014) and its influential research impacts all areas of business and management – from accounting and health management to big data and human rights.

AMBS provides world-class, industry-focused education to undergraduates, postgraduates and executives from across the globe. Its MBA is ranked in the UK’s top 5 and its customised Executive Education courses are ranked 3rd in the UK (Financial Times 2020).

The University’s centres in Dubai, Hong Kong, Shanghai and Singapore open up a world of opportunities for AMBS’ students, researchers and clients, and the School’s growing alumni community includes 60,000 graduates across 176 countries.

Committed to making a difference, AMBS supports and highlights research that will make a positive difference to society, addressing the major challenges faced in the 21st century. The School also prepares its graduates to exercise ethical, social and environmental responsibility at local, regional, national and international levels.

National Occupational Standards of Competence

ICA qualifications are mapped against the National Occupational Standards (NOS) of Competence produced by the Financial Skills Partnership (FSP), which is now an organisation within Universal Skills (formed from Skills for Justice, Skills for Health and the Financial Skills Partnership). The NOS were originally produced by the Financial Services Skills Council (FSSC) with the support of ICA. The ICA’s qualifications are mapped against NOS for Compliance, Anti Money Laundering and Financial Crime Prevention. ICA continues to support the development, maintenance and use of NOS, contributing to the updating of the three NOS suites in 2016.

The Institute of Banking and Finance Singapore

The IBF Standards is a set of internationally-benchmarked competency standards, developed by the industry, for the industry. It is a comprehensive quality assurance framework with both an accreditation and a certification system.

The IBF Standards a practice-oriented approach to talent development for financial practitioners. Certification under the IBF Standards is an industry endorsed mark of quality that recognises individuals who exhibits professional excellence, integrity and commitment to the industry.

The Institute of Banking and Finance Singapore (IBF) was established in 1974 as a not-for-profit industry association to foster and develop the professional competencies of the financial sector.

Monetary Authority of Singapore (MAS)

The ICA’s qualifications offered in Singapore receive national recognition from the Monetary Authority of Singapore (MAS). MAS is Singapore's central bank, and supervises the banking, insurance, securities and futures industries, and also manages Singapore's exchange rate, foreign reserves and liquidity in the banking sector. MAS is an integrated supervisor overseeing all financial institutions in Singapore: banks, insurers, capital market intermediaries, financial advisors, and the stock exchange. 
MAS recognition of ICA qualifications is quality assured: the qualifications are aligned to the FICS certification requirements and to nationally recognised workforce skills qualifications (WSQ). The quality of WSQ is assured by the Singapore Workforce Development Agency (WDA).

Credit Consortia

The ICA is a member of the South East England Consortium for Credit Accumulation & Transfer (SEEC) a highly respected authority in the existing and developing field of Credit Accumulation and Transfer (CATS) at higher education levels. SEEC serves as a reference point on credit-based learning, structures and processes in the UK and, now, in the developing field of European credit. SEEC provide credit level descriptors for Higher Education qualifications: the ICA’s criteria, standards and qualifications align with SEEC’s descriptors.

Northern Universities Consortium

The ICA is a member of the Northern Universities Consortium for Credit Accumulation and Transfer (NUCCAT). The Northern Universities Consortium (NUCCAT) is drawn from Higher Education Institutions across northern and central England and Northern Ireland. NUCCAT provides a forum for practitioners with an interest in implementation and regulation of credit-based curricula.

Malaysia

Since 1977, the Institute of Bankers Malaysia (IBBM) has borne the standard of the financial services industry. Now known as the Asian Institute of Chartered Bankers (AICB), the Institute’s aim is to champion the vision of professionalising bankers by raising the industry relevance and standards of its education, as well as leading and upholding the esteemed Chartered Banker status.

Nigeria

The Central Bank of Nigeria has tied educational and experience requirements to their “Approved Persons Framework” for all levels of appointment specified for banks and ICA qualifications feature in this framework.

United Arab Emirates

The ICA is a member of the South East England Consortium for Credit Accumulation & Transfer (SEEC) a highly respected authority in the existing and developing field of Credit Accumulation and Transfer (CATS) at higher education levels. SEEC serves as a reference point on credit-based learning, structures and processes in the UK and, now, in the developing field of European credit. SEEC provide credit level descriptors for Higher Education qualifications: the ICA’s criteria, standards and qualifications align with SEEC’s descriptors.

Bahamas

The Central Bank of the Bahamas is the supervisor of banks for the Bahamas and includes ICA qualifications as evidence of competence within its rulebook. In collaboration with financial institutions, the Central Bank has the duty to promote and maintain high standards of conduct and management in the provision of banking and trust services.

Jersey

The School of International Financial Services are the market leading provider of training and education to international financial centres; providing a fresh and innovative approach to learning delivery built on the solid foundations of a traditional training business.

Guernsey

The Guernsey Financial Services Commission includes ICA qualifications as evidence of competence within its rulebook. The Guernsey Training Agency (GTA) University, formerly part of the GFSC, is the ICA’s approved training provider in Guernsey.

Isle of Man (IoM)

The ICA’s qualifications are listed in the approved professional qualifications within the IoM Financial Supervision Commission Training and Competence Framework as evidence of competence for Compliance and MLRO roles.

South Africa

Navigate Compliance is a boutique training and advisory firm with a keen focus on regulatory compliance. Our aim is to provide customised and cost-effective advisory and training solutions to clients across different sectors and regions. They are a team of professionals with expertise in regulatory risk, training, eLearning, coaching and project management. They pool our unique skill sets to create customised solutions that are relevant, flexible and engaging.

Malta, Pakistan, India & Nigeria

Sigma Risk prides itself on its capabilities to offer bespoke financial crime risk management services to clients across the globe. They are an official training partner of ICA in Malta, Pakistan, India and Nigeria.

Cameroon

Integra Vocational Training Center and consulting IVTC-C is a vocational training centre accredited by the Ministry of Employment and Vocational Training (MINFOP). They organise training for individuals and organisations of all sizes and in all sectors, in the domains of compliance, fraud, insurance, internal audit and various ISO standards.

Mexico

AMPEC was founded in 2017 in México as a non profit by a group of professionals to promote the professional development of Ethics & Compliance Officers in México through a formal professional association organisation. Today, it is the most relevant compliance organisation in the country with close to 100 members representing the most relevant companies in Mexico, and more than 1250 followers.

Canada

Astris Compliance & Risk Solutions is a consultancy firm, advising and supporting companies, financial institutions and other reporting entities on how to implement effective compliance and risk management programs. Specialisations include development to delivery of programs, policies and training on financial crimes, regulatory risk, reputational risk, and general risk management.

Ukraine

Established in 1999, the EBA provides a forum in which members can discuss and find solutions to common problems affecting business in Ukraine. This initiative was initially supported by the European Commission and has grown to become one of the largest and most influential business communities in the country.

East Africa

Insurance Institute of East Africa (IIEA), East Africa’s leading provider of insurance education offers insurance qualifications, designations, certifications, skills units and courses online, membership and support to suit learners’ changing needs throughout their career journey. They also provide insurance fraud management solutions. Founded in 2016 IIEA has established as a leading and dependable provider of professional insurance education for the insurance industry in East Africa.

Hungary and Nigeria

Universal Diplomats Limited is an international business consultancy company with registered presence in the UK, Hungary (Europe), and Nigeria. The company uses its local business, cultural, environmental as well as the political knowledge, networks, and expertise to strategically connect interested international companies and institutions with the local markets and contents.

With over five years of experience, the company have been able to establish and connect few companies from Europe and the US in West Africa (Nigeria in particular) in the areas of biotechnology, agriculture, and education.

Rwanda

Rwanda Finance Limited is a new company owned by the government of Rwanda, that was created to promote and develop Rwanda as a business and financial center of excellence by fostering cross-border trade and investments. The company advocates for the highest regulatory standards and the most attractive products and services to suit the needs of global investors and financial institutions.

Lithuania

KSU provides education to undergraduates and graduates in the fields of law, aviation management, business management and entrepreneurship, fashion, tourism and entertainment, organizational innovations, big data.

KSU also designs and delivers high quality corporate training solutions for aviation, law, cinema, and other industries, including trainings for individuals and organisations in the domains of compliance, financial crime prevention, AML.

FinCrime Protection Limited

FinCrime Protection Limited is an independent, specialist financial services regulatory consultancy firm who is committed to providing practical compliance solutions. Using a deep understanding of regulatory requirements to help their clients thrive in today’s complex regulatory environment. Their consultants come from backgrounds in law, compliance and consulting. They take time to understand our clients’ businesses and our advice is always pragmatic, proportionate and commercial. Working hand in hand with the International Compliance Association FinCrime Protection provide that additional component to any regulated firm’s toolkit for a robust compliance programme.

Global Practice Ltd

Global Practice Ltd - is a dynamic London based company, bringing the unique experience of industry leaders together for the benefit of professionals working in CIS countries (Commonwealth of Independent States). Each project is developed by a group of researchers, highly qualified industry professionals and international experts. Our legal seminars are delivered by a team of experienced lawyers from the UK, Russia, Austria, Sweden and France. Their clients are senior lawyers who represent large companies in Russia, Kazakhstan, Azerbaijan, Ukraine and Belorussia. They have been arranging law seminars and trainings for more than 7 years and established good relationships with the heads of legal departments in CIS countries and have built great relationships with international law firms across four continents.

Kazakhstan

Zerde Educational Center is accredited by the Ministry of Finance of the Republic of Kazakhstan. The head office is located in the city of Nur-Sultan (Kazakhstan). It was established in 2010 to provide professional development services for specialists in the financial and economic sector, management personnel, and to introduce international educational programs for the training of qualified accountants, economists and financiers, compliance officers, and auditors.

Oversight Consulting

Oversight Consulting and Training is a Boutique consulting firm that offer businesses and corporations’ highly specialized advice to address specific problem and/or aspect of a business and/or provide services to specific types of businesses. A firm that leverages senior executive talent to help clients plan, manage and execute large, complex organizational change programs and business process improvements.

Budapest Institute of Banking (BIB)

The foundation of the Budapest Institute of Banking (BIB) is rooted in the matching of market needs with the social responsibility objectives of the Central Bank of Hungary (MNB) and the Budapest Stock Exchange. Since 2017 our mission and motto, titled Edutainment for future experts in finance, is inspired by the goals to achieve our ambitions in top-quality education. Budapest Institute of Banking’s vision is to become an internationally recognised financial education institution by providing a state-of-the-art learning and e-learning platforms for banking professionals in Hungary, in the CEE region & worldwide. We place special emphasis on fast-moving and disruptive industry trends, such as new regulatory schemes or digitization of markets, payments, AI & fintech. Our institute aims to train financial experts who will be able to tackle the challenges of the future.

Mauritius Finance

Founded in 2020, Mauritius Finance (MF) is the leading voice for the financial services industry in Mauritius.

Mauritius Finance brings together leading players in the realm of the Financial sector which comprises of banks, management companies, accounting firms, law firms, and institutional investors, the Stock Exchange of Mauritius, and all other licensees of the Financial Services Commission (FSC), aiming to develop and promote Mauritius as an International Financial Centre.

Uzbekistan

Graduate School of Business and Entrepreneurship (hereinafter Graduate School) under the Ministry of Economic Development and Poverty Reduction of the Republic of Uzbekistan, was established to make fundamental improvements in the system of professional development. Moreover, it is the leading educational institution providing training, retraining and advanced training of management personnel for economic management bodies, joint stock companies and other business entities in the field of business, entrepreneurship, corporate governance and management, as well as to provide scientific and methodological support for the implementation of the innovative methods of business and entrepreneurship in accordance with international standards.

Iraqna

Iraqna seeks to contribute to building a sophisticated Iraq in all fields by raising the level of performance of the employees in the institutions to the modern international level and updating the policies and procedures in all fields of work of the companies and institutions whose programs are prepared according to the best international contexts.

Association of Compliance Officers Greece (ASCO)

Athens-based ASCO Greece aims to promote the compliance profession, provide its members with CPD around AML and compliance and disseminate the importance of compliance to the general public.

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Czech Compliance Association (CCA)

The CCA is comprised of compliance officers, corporate lawyers and professional officers who are all on the front line of compliance, dealing with regulatory change. Both the CCA and the ICA ensure that these professionals are in receipt of up-to-date and relevant information.

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European Institute for Compliance and Ethics (EICE)

EICE is a private institute that ensures research and development are at the forefront of the compliance profession. Activities are undertaken primarily in corporate compliance and ethics. The EICE is committed to the development of the compliance professional in Slovenia and the wider region.

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Gibraltar Association of Compliance Officers (GACO)

Gibraltar-based GACO is committed to the professional development of compliance within the Gibraltar Finance Region.

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Malta Association of Compliance Officers (MACO)

MACO is the standard-setting body in Malta for accreditation, certification and qualification of compliance officers within Maltese financial services and acts as an industry voice for compliance professionals on the island.

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Asociación para el Fomento del Cumplimiento Normativo (ACN)

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Asociacion Española de Auditores Socio-Laborales (CEAL)

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Institute of Certified Public Accountants of Cyprus (ICPAC)

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Asociación Europea De Abogados Y Economistas En Compliance (AEAEC)

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Association of Professional Compliance Consultants (APCC)

The APCC is a ‘not for profit’ association, and the only one recognised by the FCA.  We create a dynamic link between all regulators and regulated firms. Our members have a vital role in leading, influencing and embedding regulatory change.

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