Our Partners


Alliance Manchester Business School

Alliance Manchester Business School
The University of Manchester

The ICA qualifications are offered in association with the Alliance Manchester Business School, The University of Manchester (AMBS) under a quality assured educational partnership. Alliance MBS is the largest campus-based business and management school in the UK. It provides world-class business and management education to undergraduates, postgraduates, experienced practitioners, and those with serious academic and research ambitions. It is an international and progressive school, delivering cutting edge business thinking and teaching, informed by the contemporary commercial environment.

 

 

Monetary Authority of Singapore

Monetary Authority of Singapore
(MAS)

The Monetary Authority of Singapore (MAS) is the central bank of Singapore. It formulates and executes Singapore's monetary policy, and issues Singapore currency. As banker and financial agent to the Government, MAS manages the country's official foreign reserves and issues government securities. As supervisor and regulator of Singapore's financial services sector, MAS has prudential oversight over the banking, securities, futures and insurance industries. It is also responsible for the development and promotion of Singapore as an international financial centre.

 

 

The Institute of Banking & Finance Singapore

The Institute of Banking & Finance Singapore
(IBF)

The Institute of Banking and Finance Singapore (IBF) was established in 1974 as a not-for-profit industry association to foster and develop the professional competencies of the financial sector. IBF represents the interests of close to 200 member financial institutions covering banks, insurance companies, securities brokerages and asset management firms. In partnership with the financial industry and training providers, IBF is dedicated to empowering practitioners with capabilities to support the growth of the Asian financial industry and to promote the Asian standard of excellence for practitioners in finance. Working hand-in-hand with the individual practitioner and the industry, IBF aims to elevate individual competency whilst raising industry standards.

 

 

Workforce Singapore

Workforce Singapore
(WSG)

The Workforce Singapore (WSG) seeks to enhance the employability and competitiveness of our workforce to meet the changing needs of Singapore’s economy. Working with industry, unions, employers, economic agencies, professional associations and training organisations, the agency’s efforts are targeted at supporting industry growth by building a pipeline of workers through training and skills upgrading, and raising industry standards through enhancing manpower capabilities.

 

 

The Singapore Workforce Skills Qualifications

The Singapore Workforce Skills Qualifications
(WSQ)

WSQ, or the Singapore Workforce Skills Qualifications, is a national credentialing system that trains, develops, assesses and recognises adult workers for competencies they need to stay employable and competitive. With clear progression pathways, workers and professionals can use WSQ to upgrade their skills and plan their careers. Training and assessment are competency-based, thus ensuring that people who are certified under WSQ are able to perform their job according to industry-defined standards. Experienced and competent individuals, however, can opt for WSQ certification without training. The quality of WSQ is assured by WDA, from the development of competency standards, accreditation of training providers to the award of its qualifications.

 

 

The Asian Institute of Chartered Bankers

The Asian Institute of Chartered Bankers
(AICB)

Established in November 1977 as the professional educational body for the banking and financial services industry in Malaysia, the Asian Institute of Chartered Bankers (AICB), previously known as IBBM, is governed by a Council comprising representatives from Bank Negara Malaysia (Central Bank of Malaysia), the Association of Banks in Malaysia, Association of Finance Companies of Malaysia and the Malaysian Investment Banking Association. ICA and AICB have created a career framework, qualifications and training in the field of AML/CFT. These qualifications, which have the support of the Asian Institute of Finance (AIF), are one of the initiatives of the AICB -Compliance Officers' Networking Group (CONG) to inject professionalism and enhance the capacity building of compliance officers in financial institutions in Malaysia.

 

 

ISACA Singapore Chapter

ISACA Singapore Chapter
ISACA

ISACA (previously the Information Systems Audit and Control Association) is a worldwide association of IS governance professionals. The association provides globally recognised certification in assurance (Certified Information Systems Auditor), security (Certified Information Security Manager), governance (Certified in the Governance of Enterprise IT) and risk (Certified in Risk and Information Systems Control).

ISACA membership opens to all professionals in the areas of Information systems audit, security, risk, and governance. Their membership reflects a multiplicity of backgrounds and skills that make the information systems governance field challenging and dynamic.

 

 

The Australian Financial Markets Association

The Australian Financial Markets Association
(AFMA)

The Australian Financial Markets Association (AFMA) is the leading industry association promoting efficiency, integrity and professionalism in Australia’s financial markets and provides leadership in advancing the interests of all market participants. These markets are an integral feature of the economy and perform the vital function of facilitating the efficient use of capital and management of risk. Market participants perform a range of important roles within these markets, including financial intermediation and market making. The dynamic financial markets in Australia reflect many years of innovation and development, and are among the fastest growing and most sophisticated in Asia. AFMA represents over 150 members, including Australian and international banks, leading brokers, securities companies, state government treasury corporations, fund managers, traders in electricity and other specialised markets and industry service providers.

 

 

Centre For Islamic Banking, Finance And Management

Centre For Islamic Banking, Finance And Management
CIBFM

Centre for Islamic Banking, Finance and Management (CIBFM) is the Centre of Excellence for the finance industry in Negara Brunei Darussalam. Under the purview of Autoriti Monetari Brunei Darussalam (AMBD), CIBFM plays an important role in developing the human capacity in the areas of Islamic banking, finance and management.

Accredited by Brunei Darussalam National Accreditation Council as a Training Institution, all CIBFM’s training programmes are recognised as Value Added Qualifications.

In its role to enhance human capacity development, CIBFM organises high profile events supported by AMBD. CIBFM’s events include the Brunei Darussalam Islamic Investment Summit (BIIS), the Leadership Conference (LeadCon), the Annual Brunei Darussalam Roundtable and the International Banking Conference (IBC).

 

 

Murray-Waldren Consulting

Murray-Waldren Consulting
MWC

At Murray Waldren Consulting we have extensive expertise in regulatory compliance, investigations, enforcement and assurance. We bring our hands on, industry experience as AML/CTF Compliance Officers to simplify the complexities you face and aim to help you understand, manage and maintain your compliance obligations.

They adopt a highly collaborative and practical approach to solving complex problems. Their differentiator is their ability to provide practical advice that is gained from a combined 35+ years of experience.

They understand the challenges faced by their clients because they have walked in their shoes.  They are passionate about delivering workable solutions and imparting their knowledge to improve your capability.

 

 

The Malaysian Insurance Institute

The Malaysian Insurance Institute
MII

Founded in 1968 as a non-profit organisation, The Malaysian Insurance Institute (MII) is the leading professional body and education institution for the Malaysian insurance industry. MII provides internationally recognised qualifications in insurance, risk management and financial planning. It is highly respected as a regional centre that offers an extensive range of quality education programmes and training courses for professionals in the insurance and financial services industry. MII commitment to providing relevant, high quality professional qualifications and training offerings is underpinned by its role in partnering the industry and its members in the pursuit of professional excellence and business success.

 

 

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