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International Compliance Association

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Description ICA is the leading global provider of professional certificated qualifications and training in anti money laundering (AML), compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, the ICA certificate and diploma courses are a benchmark of excellence. [Modified: 12 Mar 2012 - Votes: 1 ]



  • Head office:
    ICA Registrar International Compliance Association
    Wrens Court
    52-54 Victoria Road
    Sutton Coldfield
    B72 1SX

  • Phone:
  • + 44 (0)121 362 7534

  • Fax:
  • + 44 (0) 121 240 3002