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(ICAS) International Compliance and Anti-Money Laundering Society

(ICAS) International Compliance and Anti-Money Laundering Society Email Formats

Professional OrganizationsFlag of GB163 Kingsley Road, 163, United Kingdom1-10 Employees

Key Contact at (ICAS) International Compliance and Anti-Money Laundering Society

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Dr-Gihan Gamal

Board Of Directors

Company overview

Headquarters163 Kingsley Road, 163, Hounslow, England TW3 4AS, GB
Website
NAICS81392
Founded2006
Employees1-10

About (ICAS) International Compliance and Anti-Money Laundering Society

(ICAS) is the world’s first professional accountancy body. ICAS sets the gold standard for excellence, integrity, and leadership in accounting, finance, and business. As the qualifying body for Chartered Accountants (CAs) in Scotland and internationally, ICAS offers rigorous education, continuous professional development, and global recognition. ICAS not only regulates and supports over 24,000 members worldwide but also drives thought leadership through its research, policy work, and advocacy on key economic and business issues. From training future finance leaders to advising governments and organizations, ICAS plays a vital role in shaping the profession and promoting high ethical standards. Through its sister organization, CA Support, ICAS provides anti-money laundering (AML) compliance training and services to firms across the regulated sectors. The ICAS Foundation also helps talented young people from disadvantaged backgrounds access opportunities in accountancy and finance. Whether you're a current member, aspiring CA, or business leader, ICAS offers a powerful network, professional credibility, and a legacy of excellence in the global financial world.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Director

Funding Data

(ICAS) International Compliance and Anti-Money Laundering Society has never raised funding before.

Frequently asked questions

(ICAS) International Compliance and Anti-Money Laundering Society is located in 163 Kingsley Road, 163, GB.
(ICAS) International Compliance and Anti-Money Laundering Society was founded in 2006, making it 20 years old. The company has established itself as a significant player in its industry over this time.
(ICAS) International Compliance and Anti-Money Laundering Society has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

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