International KYC Certification Association (IKYCA)
Company

International KYC Certification Association (IKYCA)

Financial Services New, York, United States 3 employees
Employees
3

International KYC Certification Association (IKYCA) Overview

Headquarters
New, York, United States
Website
ikyca.org
Industry
Financial Services
Employees
3
Founded
2009
NAICS
Finance and Insurance
Monetary Authorities-Central Bank

About International KYC Certification Association (IKYCA)

Welcome to the International KYC Certification Association (IKYCA). We are a leading authority in the compliance sector, dedicated to the accreditation and certification of KYC and AML programs. Our mission is to establish and uphold the highest standards in compliance training, ensuring that professionals worldwide have the knowledge and skills needed to excel in today’s complex regulatory landscape. IKYCA operates under the Global Compliance Supervisory Bureau (GCSB), an integral part of our organization. GCSB provides rigorous oversight and quality assurance for all IKYCA-accredited certifications, ensuring that each program meets the most stringent global standards. This structure allows us to deliver a unified, consistent approach to compliance certification and training. In addition to our core certification programs, IKYCA, supported by GCSB, offers CPD-equivalent training and accreditation services tailored for compliance certification institutions. Partnering with IKYCA enhances your institution's credibility, ensuring that its certification programs are widely recognized and respected by leading companies and regulatory bodies around the world. Certifications bearing the IKYCA mark, backed by GCSB, are trusted by professionals and employers alike, symbolizing a commitment to ongoing professional development and adherence to the latest regulatory requirements. At IKYCA, we understand the vital role that compliance professionals play in maintaining global regulatory integrity. We are dedicated to providing top-quality training and accreditation services, helping to shape the future of compliance and ensuring that professionals stay at the forefront of industry trends and best practices. By choosing IKYCA, you’re not just earning a certification—you’re gaining a globally recognized credential that sets you apart as a leader in the compliance field.

International KYC Certification Association (IKYCA) Contact Details

People in AeroLeads
2

International KYC Certification Association (IKYCA) Org Chart

Sample employees and titles
Name Title Contact
Mohamed Farhan
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Mohit Sharma
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