ICTA

International Compliance Training Academy (ICTA) is the provider of training and education in the field of Anti Money Laundering (AML), Governance, Risk and Compliance accredited under Singapore's Institute of Banking & Finance Standards (IBF Standards)... Passionate about combating financial crime and reducing risk, we are committed to helping our customers do the right business in the right way. We believe in fostering a culture of compliance, integrity, and ethical behaviour within the global business community... Above all, our mission is to empower compliance and financial crime prevention professionals around the world through education, support, and advocacy.

Also known as: ICTA Singapore, International Compliance Training Academy

Primary location: London United Kingdom