ICA | International Compliance Association

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Since its establishment in 2001, ICA has enhanced the knowledge, skills, and behaviour of over 190,000 professionals worldwide through its internationally recognised portfolio of professional qualifications, awarded in association with Alliance Manchester Business School, the University of Manchester. 

With a membership base spanning 155 countries, ICA offers a range of qualifications and training in areas such as anti-money laundering (AML), governance, risk and compliance (GRC), financial crime prevention, customer due diligence (CDD), and managing sanctions risk. 

MENA Executive Training is proud to be an official ICA Training Partner in the MENA region, delivering ICA’s financial compliance, GRC, AML, and KYC education in both Arabic and English. 

This partnership ensures that professionals across the region gain access to expert-level training and development in these critical areas, contributing to the development of highly skilled compliance professionals in The Arab World.