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Statement about Data Collection
The International Compliance Association (ICA) and the International Compliance Training Academy (ICTA) under the appointment with IBF, WDA and by virtue of its CPE registration, is required to collect data and information from delegates undertaking courses, assessments and examinations. The delegate’s information collected by ICA/ICTA may be provided to government agencies that are authorized to receive it. ICA/ICTA may request further information from you should you provide insufficient information or if ICA/ICTA requires further clarification or additional information in order to complete the processing of your course application, enrollment and course fees reimbursement, etc. ICA/ICTA have the right to request a photograph of delegates/ candidates where appropriate.
ICA/ICTA also reserves the right to keep all information collected on file for a period as required by the government agencies and permissible by law.
Data Protection
The information that you have provided will be used by the ICA/ICTA or approved agents for administrative, membership and educational purposes only or as required by the government agencies. From time to time ICA/ICTA may pass your details to third parties to enable them to send you information about products and services approved by ICA/ICTA. Email if you do not want your details to be Included the in Members’ Directory located on the ICA/ ICTA’s website. 


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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.