ICA Partners

The International Compliance Association works on a global scale with a wide range of partners to ensure that our members have access to relevant, up-to-date and best practice resources. We recognise that it is imperative to have a worldview of compliance to ensure that we have a community of dedicated professionals that adhere to the highest standards of conduct.

The cumulative expertise and experience of our partners means that we can offer you more.

Recognition. Knowledge. Community. Meet our global partners. Join our compliance community >

 

 

Association of Compliance Officers Greece (ASCO)

Athens-based ASCO Greece aims to promote the compliance profession, provide its members with CPD around AML and compliance and disseminate the importance of compliance to the general public. Read more ►

 

 

 

Czech Compliance Association (CCA)

The CCA is comprised of compliance officers, corporate lawyers and professional officers who are all on the front line of compliance, dealing with regulatory change. Both the CCA and the ICA ensure that these professionals are in receipt of up-to-date and relevant information. Read more ►

 

   

European Institute for Compliance and Ethics (EICE)

EICE is a private institute that ensures research and development are at the forefront of the compliance profession. Activities are undertaken primarily in corporate compliance and ethics. The EICE is committed to the development of the compliance professional in Slovenia and the wider region. Read more ►

 

 

 

 

Gibraltar Association of Compliance Officers (GACO)

Gibraltar-based GACO is committed to the professional development of compliance within the Gibraltar Finance Region. Read more ►

 

 

Jersey Compliance Officers' Association (JCOA)

JCOA is a professional body that encourags experienced and new-to-the-industry compliance professionals to exchange ideas, information and professional support. Their mission is to assist compliance professionals in a pragmatic approach that ensures that regulatory obligations, laws and rules are not only met but exceeded. Professionalism is at the heart of the organisation. Read more ►



 

Malta Association of Compliance Officers (MACO)

MACO is the standard-setting body in Malta for accreditation, certification and qualification of compliance officers within Maltese financial services and acts as an industry voice for compliance professionals on the island. Read more ►

 

 
 

 

 
   
 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

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