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International Compliance Training Academy (ICTA) is the primary established training partner of the International Compliance Association (ICA) in the APAC region.

ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti money laundering, compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.

ICTA deliver training leading to the award of ICA's professional qualifications (which are also awarded in association with Alliance Manchester Business School, University of Manchester). We also provide bespoke training solutions to firms. We are experienced in sharing regulatory and financial crime compliance knowledge and best practice with individuals, small organisations and multinationals.

ICTA covers a diverse territory comprising of Singapore, Malaysia, Hong Kong and the rest of Asia. Headquartered in Singapore, ICTA remains the only training provider accredited under the Institute of Banking and Finance (IBF Standards) in the fields of compliance and anti money laundering. Our other offices are located in the UK, United States and Dubai.

"Compliance is a profession. It is for professionals. You cannot just wake up and become a professional.
You will have to complete exams and acquire qualifications in order to become a professional."
Andrew Glover, Managing Director, ICTA

 

Channel NewsAsia interview featuring Andrew Glover, Managing Director, ICTA: 

 

CONGRATULATIONS

We would like to congratulate Professor Jackman on this outstanding achievement and look forward to him sharing
his knowledge and experience with our delegates in Asia for many years to come.

Many of ICTA's past, current and future delegates will have had, or are yet to have, the benefit of hearing from
Professor David Jackman in our workshops. Professor Jackman flies in to Asia from the UK specifically to
run these workshops and the feedback we receive is always outstanding.

In addition to being named a Visiting Fellow at Cambridge University Judge Business School,
the British Standards Institute has recently awarded Professor Jackman,
for his continual efforts, their International Standards Maker Award for representing, championing and
safe-guarding the UK committee's positions in Global standards making. Click here for more information:

http://intotheclearing.com/bsi-international-standards-maker-awards

  

AustraliaAustralia Courses

Hong KongHong Kong Courses 

MalaysiaMalaysia Courses 

SingaporeSingapore Courses

Tel: +65 6500 0010

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UK

Dubai

Singapore

New York City

© 2015 – International Compliance Training Academy
Registration number: 200706149E
Period of registration: 12/03/2013 – 11/03/2017