Looking to join a dynamic community of compliance professionals dedicated to upholding professional integrity and adhering to elevated standards of conduct?

Why

Over the years, Compliance officers commonly characterized their role as the "check the box" approach, where they aimed to do the minimum required to mitigate the organization's regulatory risk. This method posed substantial risks extending beyond the financial sector. The absence of a thoughtful strategy and the limited accountability of compliance officers in handling compliance risks, coupled with inadequate monitoring of the compliance function's effectiveness, resulted in numerous financial scandals. These incidents led to significant regulatory sanctions and fines, negatively affecting the reputation and finances of numerous businesses...

establishment of globally recognized professional standards, development and dissemination of codes of conduct surpassing legal requirements, and integration of the compliance profession into international and local classifications, thereby striving to define compliance officers as a recognized profession.

serving as a resource center and functioning as a global think tank to educate trainers and assist educational institutions in designing robust compliance and Anti-Money Laundering (AML) programs, while also directing efforts towards the integration of compliance disciplines into national education programs.

With an unwavering commitment to staying at the forefront of industry developments, the ICCP takes a pioneering role in the realm of research and analytics, and diligently conduct in-depth research on on pivotal topics such as ethics, corruption, data protection, cybersecurity, sanctions compliance, and risk management.

The ICCP plays a crucial role in evaluating the competence and professionalism of compliance specialists through rigorous examinations aligned with our professional standards and industry-leading courses, aiming to assess and validate the level of expertise and competence within the field.

Professional Standards

Education and development

Research and Analytics

Evaluation

Technical development

The ICCP spearheads the standardization of feature sets and criteria for diverse software solutions targeting Anti-Money Laundering (AML), risk and fraud detection, anti-corruption, and Governance, Risk, and Compliance (GRC). This function aims to establish unified benchmarks, ensuring consistency and effectiveness across industry applications in these critical areas.

Public register

A pivotal function of the organization includes overseeing a global public register of practitioners, assigning categories of professionalism based on assessed competence levels, and issuing digital IDs to eligible members, thereby not only fostering transparency but also securing external recognition of members' qualifications.

Advocacy and responsiveness

Conduct and Accountability

Central to fostering professional integrity, the ICCP encourages self-regulation, providing support and recognition for members adhering to established codes and standards. Qualification requirements and categories of professional competence are defined and continually assessed to inspire members to maintain and enhance the skills necessary for current practice.

The advocacy efforts of our compliance professionals encompass understanding, influencing, and representing the profession's interests in legal reform, while also fostering collegiality and community to define and support the collective identity of compliance professionals.

The ICCP endeavors to be a trusted authority in ensuring the reliability of professional services, maintaining elevated standards of competence, ethics, and commitment among compliance professionals. Through skill refinement, the establishment of qualification requirements, and independent competence evaluations, the ICCP strives to assist compliance professionals in attaining the pinnacle of performance. The ICCP will accomplish its mission by:

Functions

Our Partners

Our organization is proud to collaborate with a diverse array of esteemed partners, including education entities, government authorities, international organizations, businesses, and non-governmental organizations (NGOs). These valued partnerships form the backbone of our commitment to advancing our professional domain.

Education entities

Government

International organizations and NGOs

Business

Education Entities

Our professional organization is delighted to forge meaningful partnerships with education entities, aligning our shared commitment to the growth and development of individuals within the field of compliance.

The cornerstone of our collaboration with educational institutions revolves around nurturing the next generation of professionals. Together with our academic partners, we aim to initiate and realize initiatives that bridge the gap between theoretical knowledge and practical application. By integrating real-world insights into educational curricula, we strive to equip students with the skills, competencies, and ethical foundations essential for success in compliance profession.

Key areas of common interest include curriculum development, joint research projects, and the establishment of internship programs. Through these initiatives, we seek to create a seamless transition for students from the academic realm to the professional arena. Our collaboration with education entities reflects our dedication to fostering a talent pipeline that not only meets industry standards but also contributes to the continued evolution and excellence of our professional domain.

Working closely with government authorities allows us to align our initiatives with regulatory frameworks, ensuring a harmonious integration of professional standards. These collaborations aim to establish a synergistic relationship that enhances the effectiveness and integrity of compliance practices. We actively contribute our expertise to the formulation and refinement of compliance-related policies, ensuring they are not only robust but also adaptable to the evolving industry landscape.

Establishing ethical standards and best practices is another cornerstone of our partnership. Collaborating with government bodies, we aim to define and promote industry benchmarks that prioritize ethical conduct and ensure the highest standards of professionalism.

Additionally, our collaboration extends to public awareness campaigns. Working together with government entities, we initiate campaigns to educate businesses, professionals, and the public about the importance of compliance. This joint effort aims to foster a culture of compliance consciousness and responsible business practices.

Through these multifaceted partnerships, our compliance association strives to contribute to the establishment of a regulatory environment that not only meets legal requirements but also promotes a culture of excellence, integrity, and continuous improvement within the compliance profession.

Government

By actively engaging with international organizations, we aim to broaden our global footprint and cultivate a shared vision for excellence and innovation in the field of ethics and compliance. Through collaborative efforts, we seek to leverage diverse perspectives, best practices, and global insights to enhance the effectiveness of compliance measures on an international scale.

Furthermore, our partnerships with NGOs exemplify our dedication to social responsibility. Through these collaborations, we actively participate in initiatives that contribute to the greater good. Whether it's through community outreach, awareness programs, or projects that address ethical concerns, our collaboration with NGOs reflects our commitment to making a positive impact beyond the boundaries of our professional domain.

In summary, our organization envisions a collaborative landscape where international organizations and NGOs play integral roles in shaping and advancing the compliance profession. Through these strategic partnerships, we aim to foster innovation, share knowledge, and contribute to the development of ethical and effective compliance practices on a global scale.

International Organizations and NGOs

Our collaboration with businesses serves a dual purpose. On one front, it is geared towards gaining practical insights that can be applied in real-world scenarios, fostering innovation and ensuring our approach to ethics and compliance resonates with global business challenges. Simultaneously, the ICCP is dedicated to nurturing compliance professionals who will champion a culture of integrity in business, uphold high standards of professional conduct, and enhance overall business performance.

The ICCP aspires to become the talent pipeline for business, ensuring a steady influx of skilled and ethically driven compliance professionals. Through our partnerships, we actively engage in the development of professionals who not only meet industry standards but exceed them, contributing to the continuous improvement of best practices in ethics and compliance.

Moreover, the ICCP envisions maintaining the largest database of compliance experts. This repository will serve as a valuable resource for businesses seeking experts, whether for full-time employment or short-term projects. By facilitating connections between businesses and skilled compliance professionals, the ICCP aims to streamline the process of finding experts who best suit the unique requirements of businesses, thereby contributing to the overall success and ethical standing of organizations.

Business