Who are we?

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals, either through our internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.  

Learn more here: http://www.int-comp.org 

Sigma Risk is a financial crime compliance training, advisory and consulting firm based in the UK. We are on a mission to fight financial crime through expertise, technology, education and innovation. Since more than a decade, Sigma Risk has helped our clients combat financial crime and achieve compliance with regulatory requirements through our bespoke service ranging from design & delivery of bespoke training masterclasses, e-learning solutions, KYC remediation, Policy drafting & review, thematic reviews and designing bespoke automated risk assessment solution.
www.sigmarisk.uk