About us


                          ICTA logo 

Recent years have seen numerous changes worldwide and Asia has been no different. Following on from the Financial Action Task Force (FATF) updates, we have seen major changes in the AML sector in the APAC region.

Changes to the money laundering guidelines have had a visible impact on business in APAC. Singapore has recently prosecuted individual cases for both money laundering and insider trading, in what is seen as an uptick in the frequency of cases of these types. 

With ever-changing regulations and increasing focus on governance, conduct, sanctions, and financial crime; the challenges faced by compliance officers today are not restricted to within their institution but rather they are required to keep abreast of the trends and developments in the macro environment. From the heightened expectations on ethics and governance to the international clampdown on corruption, tax evasion, and money laundering, the demand for skilled and qualified practitioners in governance, risk, compliance and financial crime, is clearly on the rise. The close scrutiny of regulation in the global financial system is here to stay.

Enrol into an ICA qualification now.

 

We have offices in the UK, Dubai, Singapore and New York City but we also offer public face-to-face courses in the following countries: 

Australia Jordan

Bahamas

Malaysia
Bahrain Malta
British Virgin Islands       Oman
Cyprus Poland
Dubai Russia
Greece Scotland
Guernsey Singapore
Hong Kong Spain
Ireland Sri Lanka
Isle of Man United Kingdom
Jersey  



SGW096_mailinglist

Tel: +65 6500 0010

Blogger facebook LinkedIn Twitter youtube google +

UK

Dubai

Singapore

New York City

© 2015 – International Compliance Training Academy
Registration number: 200706149E
Period of registration: 12/03/2017 – 11/03/2021