International Compliance Association
About International Compliance Association
The International Compliance Association is a professional body that provides qualifications and training for the global regulatory and financial crime compliance community. It offers courses and membership for professionals working in anti money laundering, sanctions and financial crime prevention. Recent coverage has focused on the launch of regulatory alert tools and professional development resources for the sector.
FF News has published 2 stories featuring International Compliance Association since 2025, most recently "Coinme Appoints Fintech Veteran Laurent Reichert as CCO to Drive Global Expansion with Polygon" (12 August 2026).