There are many readily accepted global definitions of compliance and the nature of being compliant, whether from international organizations or regulatory bodies. But are these definitions followed—or even recognized—at a local and regional level? Does their reach, formulated from the summits of legislative authority, trickle down to levels perhaps overlooked in the larger compliance world?
The International Compliance Association (ICA) is a professional membership and awarding body. ICA is the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk, and compliance; and financial crime prevention. ICA members are recognized globally for their commitment to best compliance practice and an enhanced professional reputation. To find out more, visit the ICA website.
