International Compliance Training Academy (ICTA) is the primary training partner of the ICA in the APAC region.
ICTA's 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.
Enrol now for an ICA qualification, with IBF-STS accredited and IBF-FTS approved courses available for all levels of knowledge and experience.
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.
Headquartered in Singapore, 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.
6 Shenton Way #17-08 OUE Downtown 2 Singapore 068809
General enquiries:
+65 6500 0010
enquiries@int-comp.org
Whatsapp@ +65 8660 5808 (message only) or
Telegram @icaAPAC
Finance enquiries:
+65 6500 0019
accounts@int-comp.org
Student administration:
+65 6500 0017
studentadmin@int-comp.com
How to get here
By MRT
EW15 Tanjong Pagar MRT Station (0.31km)
By Bus
After Capital Tower, Robinson Road
10, 10E, 70, 75, 97, 97E, 100, 107, 128, 130, 162, 196, 196E
V on Shenton (formerly UIC Building), Shenton Way
10, 10E, 57, 70, 75, 97, 97E, 100, 106, 107, 128, 130, 131, 162,167,186,196,196E
© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.
Address: MZ02, Penthouse, 16-1, Level 16, Wisma UOA Damansara II, No. 6 Changkat Semantan, Bukit Damansara, 50490, Kuala Lumpur, Malaysia
Phone: +603 92131438, Whatsapp@ +65 8660 5808 (message only) or Telegram @icaAPAC
Email: enquiriesMY@int-comp.com
Address: Office Unit 503-504, 5th Floor Haleson Building, 1 Jubilee Street,
Central, Hong Kong
Phone: +852 3665 0914, Whatsapp@ +65 8660 5808 (message only) or Telegram @icaAPAC
Email: enquiries@int-comp.org
IBF accredited courses:
IBF-STS recognised programme funding is available to self-paying and company-sponsored Singaporeans and Permanent Residents physically residing in Singapore. IBF-FTS eligible programme funding is available to company-sponsored Singaporeans and Permanent Residents physically residing in Singapore. Companies in this case refer to Singapore financial institutions regulated by MAS (licensed or license exempt) as well as fintech firms certified by the Singapore Fintech Association. Prevailing IBF funding terms apply.
Singaporeans/Permanent Residents who are eligible for the IBF funding will need to pay only the nett fee upfront. Please refer to the course page for payment details.
Should you fail the programme despite the resit, ICTA will exercise its legal responsibility to claw back the disbursed total fee subsidy from the self-sponsored individual and return the monies recovered to IBF within two months from the completion of the programme.
SkillsFuture encourages individuals to take ownership of their skills development and lifelong learning. All Singaporeans aged 25 and above will receive an opening credit of S$500 from January 2016. Your credit does not expire and the government will provide periodic top-ups. Singaporeans can utilise their SkillsFuture Credits to offset part of the course fee where applicable. The amount to be used with your SkillsFuture Credit is determined by you. You can check your credit balance and claim transactions by going to myskillsfuture.gov.sg, selecting ‘Login’ and then clicking on ‘SkillsFuture Credit’.
To promote financial sector training the Singapore government have provided funding through The Institute of Banking and Finance (IBF) where training is recognised and supported by the Financial Sector Development Fund (FSDF). These funding schemes are known as the IBF Standards Training Scheme (“IBF-STS”) and the Financial Training Scheme (“FTS”).
Full details of the funding schemes are available on the IBF website. For further queries, individuals can email: certification@ibf.org.sg and financial institutions and FinTech firms can contact: standards@ibf.org.sg
