The Isle of Man Financial Services Authority and the University College Isle of Man have partnered to offer ICA qualifications as part of a two-year full-time course combining business and compliance skills. Ashley Whyte FICA, Head of the FSA AML/CFT supervision division, said: “This is an example of how the authority is working collaboratively with other agencies to enhance compliance skills in the island. We are proud to support this initiative and hope to play a part in its continued success.” https://lnkd.in/e_ng_VhB
International Compliance Association
Professional Training and Coaching
Birmingham, West Midlands 124,742 followers
Creating compliance leaders.
About us
We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.
- Website
- http://www.int-comp.org
External link for International Compliance Association
- Industry
- Professional Training and Coaching
- Company size
- 51-200 employees
- Headquarters
- Birmingham, West Midlands
- Type
- Public Company
- Founded
- 2001
- Specialties
- Professional membership body, Specialist qualifications in anti money laundering, compliance and financial crime prevention, Personal development, Community, Recognition, Knowledge, Training, Certificates, Diplomas, Qualifications, Financial crime prevention, Education, Courses, Leadership, Compliance, Anti Money Laundering, Financial Services, Networking, Risk, Regulation, and AML
Locations
Employees at International Compliance Association
Updates
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Don't miss out - there is still time to register for this free event 👇 ⏳
Join us for a LinkedIn Live between ICA Vice President Tim Tyler FICA and Gernot Tölle, Head of Legal & Compliance at VITA34 AG, who will consider the evolution of compliance through the lens of leadership. The mandate of compliance professionals requires them to adopt a leadership role, and to be effective they need to step up, and display the skills and qualities of leaders.
Compliance - A Leadership Function [LinkedIn LIVE]
www.linkedin.com
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We are halfway through the ICA Future of FinCrime and Compliance Summit 2024. It has been a wonderful day and a great opportunity to bring together our industry experts and hear from subject specialists. We would like to take this opportunity to thank all of our partners for their collaboration and delegates for their continued support. So far, we have had insightful panel discussions on the topics of sanctions, criminality in 2024, and company culture. Don’t miss out on this afternoon's discussions on ESG, cryptocurrency, AI and much more… #ICALondon #ICA #Compliance #FCP #FinCrime #AI #crypto #London
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#Congratulations to all students who graduated last night at the ICA Graduation Ceremony in London! We hope you've enjoyed it as much as we did! Comment below to let us know and share your images from the big event. #ICAQualified #Graduation #ICAGraduationCeremony #CelebrationTime #HardWorkPaidOff #Qualified
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The ICA Future of FinCrime & Compliance Summit has officially begun! Want a sneak peek at some of the sessions and what attending our conference looks like? You can tune in to our live stream on YouTube at the following times: ✔️ 10:40AM – 11:00AM (BST) ✔️ 11:30AM – 11:45AM (BST) Join the live stream here offering you a glimpse into the cutting-edge discussions and insights shaping the industry: https://lnkd.in/etH7F5Mi #ICALondon #ICA #LiveStream #Compliance #FCP #FinCrime
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We're thrilled to welcome our graduates to the ICA Graduation Ceremony! 🎉🎓 Looking forward to a fantastic evening of celebration! See you all soon! #ICAQualified #ICAGraduationCeremony #Graduation #Event #London
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In this inCOMPLIANCE article, Alon Kohalny, and Dr Gabi Sayag explore the utility of compliance undertaking a self-audit. #Compliance #Audit
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International Compliance Association reposted this
Compliance AML Legal Risk and FINTECH Enthusiast /CyberCrime Risk & Ransomware Specialist Approved FSA Compliance Outsource Provider
Another year with International Compliance Association and I couldn't be happier! The resources, training, and certificates have allowed me to excel as a professional in the various fields I am involved in. Thank you, ICA! #ICAProfessionals #keepgrowing
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In this week’s #ICAinsight, Andrew Clarke FICA delves into the widescale issue of money mules, the impact on those often unwittingly recruited, and efforts to spread awareness. Available to ICA members on our Learning Hub here: https://lnkd.in/ebf7B5Sy #AML #MoneyMule
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This year’s event introduces a new, exclusive, invite-only VIP format, bringing together 120 Chief Compliance Officers and Heads of Financial Crime from Singapore, ASEAN, and beyond 🌎 We are delighted to reveal LRN as our Headline Partner, joining us in shaping this unparalleled event experience. Through this strategic collaboration, LRN will strengthen existing relationships, cultivate new contacts, and elevate their brand position within their target audience. Find out about our extended partnership with LRN on our Masterclass series: https://lnkd.in/eBZUBv5h Case Study.pdf?version=0 Interested in partnership opportunities? Download our partnership brochure: https://lnkd.in/e5bUXJAR Contact our team today: sponsorship@int-comp.org #ICAAPAC #Compliance #FCP #Fraud #Sanctions #AML #ESG #CyberSecurity #FinTech