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, the 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 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.  

   

  

AustraliaAustralia Courses

Hong KongHong Kong Courses 

MalaysiaMalaysia Courses 

SingaporeSingapore Courses

Phone: +65 6500 0010

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© 2019 International Compliance Training Academy Registration number: 200706149E Period of registration: 12/03/2017 - 11/03/2021