The Secret to Launching the ICA and International Professional Qualifications and the KYC360 Academy
Автор: KYC360, a part of Experian
Загружено: 2025-10-08
Просмотров: 2
This video features a fascinating deep dive into the origin story of the International Compliance Association (ICA). Hear from a founder about the critical steps and key lessons learned while building a new professional body from the ground up and achieving global recognition.
Discover how partnering with the University of Manchester provided instant credibility and quality assurance, a move that set the ICA apart from the start. Learn the strategy behind securing crucial industry support from regulators and organizations like the British Bankers Association when compliance was an emerging discipline.
The speaker shares the winning international expansion formula: getting regulators and local education authorities on board first, establishing strong local partnerships, and successfully localizing content by integrating international principles (like FATF guidelines) with local rules. This strategic approach led to the ICA's phenomenal success, expanding to over a hundred jurisdictions and qualifying hundreds of thousands of professionals worldwide.
Key Takeaways:
Why quality and university endorsement were essential.
The importance of securing regulator and industry support early.
The smart international strategy for global qualification success.
Lessons on localization and content delivery.
Learn more at: https://kyc360.com/academy
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