ICA
International Compliance Association –ICA
The objectives of the ICA are:
To advance knowledge and learning in the field of anti money laundering and compliance practice.
To develop the skills, expertise and standing of anti money laundering and compliance professionals worldwide.
To undertake research and to make representation of a technical [strictly non-political] nature to regulatory and governmental bodies and other agencies in order to promote greater understanding of the benefits of compliance and anti money laundering practice.
To develop an effective and coherent approach to the prevention of money laundering and the mitigation of regulatory compliance risk.
To establish and maintain standards for professionals through education, training and examination programmes.
To promote and enhance the
ICA Code of Ethics, by encouraging business to be conducted with integrity, diligence and professionalism.
To promote courses, conferences and meetings as a mechanism to discuss, exchange information and enhance understanding of international issues in the field.
To provide a forum for members to develop professional and working relationships within the industry and with related professions and organisations.
Professional Designation 'MICA' - Certification Permitting use of ICA Designations
Upon successful completion of an International Diploma Programme, members will be entitled to use the designation 'Int. Dip (AML)' (formerly MLRO) or 'Int.Dip (Comp)' and upon completion of the registration formalities of the International Compliance Association, members will also be able to display the professional designation 'MICA'. The formal certification status is designed to act as a positive and valuable standard for businesses, clients, investors, and regulatory and governmental bodies. Get Details at ICA website