International Compliance Association (ICA)
The International Compliance Association (ICA) is a professional body for the regulatory and financial crime compliance community. It focuses on providing education and resources for compliance professionals to improve their performance and promote ethical business practices.
- Apprenticeships
- Webinars and events
- Corporate training solutions
- End point assessment services
- Qualifications in compliance and financial crime prevention
Locations
Digital Popularity
Popularity over time
Company Details
International Compliance Association (ICA) is operated by International Compliance Association Limited and is a Active company incorporated on 1 May 2002 with the registered office located in Birmingham, West Midlands. International Compliance Association Limited was registered 23 years ago.
Status
Active
Size
Small
Directors
2
Age
23 years old
Employees
18
Turnover
£3.56M
Total Assets
£3.58M
Cash in Bank
£203.74K
Total Liabilities
-£2.22M
Teams
107
48
24
21
16
14
6
Vice President • Joined Nov 2023
President • Joined Jul 2023
Executive Assistant To Vice President ICA • Joined Feb 2021
Principal Examiner • Joined Nov 2021
Learning Enrolment & Partner Relationship Manager • Joined Nov 2020
Chief Operating Officer
Creative Lead • Joined Feb 2025
Lead Trainer • Joined Jun 2022
Membership Executive • Joined Aug 2019
Content Manager • Joined Aug 2015
Vice President • Joined Nov 2023
President • Joined Jul 2023
Executive Assistant To Vice President ICA • Joined Feb 2021
Chief Operating Officer
Marketing Manager • Joined Nov 2020
Project Manager • Joined Mar 2020
Project Manager • Joined Aug 2021
Project Manager • Joined Feb 2021
Associate Product Manager • Joined Aug 2023
Senior Marketing Executive • Joined Sep 2018
Creative Lead • Joined Feb 2025
Content Manager • Joined Aug 2015
Marketing Manager • Joined Nov 2020
Editorial Manager • Joined Oct 2016
Associate Product Manager • Joined Aug 2023
Senior Marketing Executive • Joined Sep 2018
Digital Marketing Executive • Joined Jul 2023
Digital Marketing Executive • Joined May 2024
Assistant Product Manager • Joined Mar 2025
Head Of Qualifications • Joined Jul 2020
Principal Examiner • Joined Nov 2021
Course Director • Joined Aug 2023
Course Director • Joined Mar 2020
Head Of Assessment • Joined Sep 2023
Assessment Coordinator • Joined Sep 2021
Assessment Coordinator • Joined Jan 2024
Faculty Member • Joined Nov 2019
Fellow • Joined Jan 2020
Assessor • Joined Jan 2017
Tutor • Joined Jan 2012
Membership Executive • Joined Aug 2019
Senior Marketing Manager • Joined Jul 2023
Senior Marketing Executive • Joined Sep 2018
Client Services Executive • Joined Jun 2022
Client Services Executive • Joined Jul 2022
Client Relationship Executive • Joined Oct 2022
Sales Director • Joined Jan 2023
Client Relations Manager • Joined Jan 2024
New Business Development Executive • Joined Mar 2025
European Client Partnership Manager • Joined Oct 2020
Content Manager • Joined Aug 2015
Project Manager • Joined Mar 2020
Project Manager • Joined Aug 2021
Project Manager • Joined Feb 2021
Associate Product Manager • Joined Aug 2023
Digital Marketing Executive • Joined Jul 2023
Digital Marketing Executive • Joined May 2024
Content Marketing Manager • Joined Apr 2019
Learning Management System Manager • Joined Nov 2005
Learning Developer • Joined Jun 2022
Lead Trainer • Joined Jun 2022
Assessor • Joined Jan 2017
Tutor • Joined Jan 2012
Assessor • Joined Oct 2021
Freelance End Point Assessor • Joined Jan 2025
Independent End Point Assessor (IEPA) • Joined Apr 2024
View 107 members