ICTA training leads to the award of ICA's professional qualifications, globally recognised benchmarks of competence and excellence in anti money laundering, compliance and financial crime prevention, awarded in association with Alliance Manchester Business School, the University of Manchester.
ICTA also provides bespoke training and board briefings to firms, sharing regulatory and financial crime compliance knowledge and best practice with individuals, SMEs and multinationals.
ICTA covers Malaysia, Hong Kong and the rest of Asia Pacific, with additional offices in the UK, US and Middle East. We have worked with local subject matter experts to ensure workshop content is relevant, with references to local rules, regulations and case studies.
If you have a training requirement for more than ten employees in APAC, why not contact us to discuss delivering the training in-house at your firm?
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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.
