About us


                          ICTA__Primary _Master

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 Jersey

Bahamas

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



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© 2017 – International Compliance Training Ltd, a division of Wilmington plc. International Compliance Training Ltd, is a company registered in England & Wales with company number 4363296 GB. Registered office: 6-14 Underwood Street, London, N1 7JQ. VAT NO.GB 899 3725 51