The International Compliance Association (ICA) has become the newest Associate Member of the Asian Bankers Association. The ICA was formally admitted as member during the 62nd ABA Board of Directors’ Meeting held on November 10, 2023 in conjunction with the 29th ABA General Meeting and Conference in Kathmandu, Nepal.
The ICA is considered the leading professional body for the global regulatory and financial crime compliance community It offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD, Sanctions and Financial Crime.
Its mission is to inspire, educate and enable the international compliance community to think more, perform better and help the right business to be conducted in the right way. Its vision is for compliance to be recognized as a modern profession with universal international standards of competence, benchmarked through ICA education.