ICAS - UK

ICAS - UK

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With nearly 32,600 members.

The ICAS is one of the worldโ€™s largest Compliance organization based in UK since 1956, premier provider of Anti-money Laundry and compliance training and education and consulting.

13/02/2026
08/01/2026

Excited to announce my upcoming executive training programme in Kuwait!

From February 1st to 5th, I will be delivering the International Advanced Certificate in Regulatory Compliance, offered by the International Compliance Association (ICAโ€“UK) in collaboration with the University of Manchester and the Kuwait Chamber of Commerce and Industry.
This advanced programme is designed for compliance leaders and financial professionals seeking deeper expertise in regulatory frameworks, governance, and risk management.
๐Ÿ“ Kuwait
๐Ÿ“… February 1โ€“5, 2026
๐ŸŽ“ Delivered in Arabic with English materials
๐Ÿ” Focused on real-world regulatory challenges and case-based learning

Looking forward to engaging with a distinguished group of professionals across the region.

13/12/2025

I am pleased to announce that tomorrow marks the start of the distinguished training program leading to the ICA International Advanced Certificate in Regulatory and Financial Crime in Riyadh.

11/12/2025

Anti-Money Laundering course in Kuwait was delivered with outstanding performance and excellence by Dr. Gihan, Director of the International Compliance and Anti-Money Laundering Society (ICAS), United Kingdom. UK

11/12/2025

Proud to announce the successful completion of the ICA International Advanced Certificate in AML delivered in collaboration with the International Compliance Association (ICA)-UK and the Chamber of Commerce and Industry in Kuwait.

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Telephone

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Hounslow East
London

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm