BLI.Tools

Compliance Organizations

Prominent compliance industry coalitions, organizations, foundations, and associations that play a significant role in the field:

 1. International Compliance Association (ICA)

   – Overview: The ICA is a global professional membership and awarding body dedicated to the pursuit of excellence in compliance, anti-money laundering (AML), and financial crime prevention.

   – Website: [ICA](https://www.int-comp.org/)

 2. Society of Corporate Compliance and Ethics (SCCE)

   – Overview: SCCE is a member-based association for compliance and ethics professionals, offering training, certification, and networking opportunities.

   – Website: [SCCE](https://www.corporatecompliance.org/)

 3. Financial Industry Regulatory Authority (FINRA)

   – Overview: FINRA is a non-governmental organization that regulates member brokerage firms and exchange markets. It is dedicated to investor protection and market integrity.

   – Website: [FINRA](https://www.finra.org/)

 4. Global Compliance Solutions (GCS)

   – Overview: GCS provides compliance training, advisory services, and resources to businesses worldwide to help them navigate regulatory challenges.

   – Website: [GCS](https://www.globalcompliancesolutions.com/)

5. International Organization for Standardization (ISO)

   – Overview: ISO is an independent, non-governmental international organization with a membership of 165 national standards bodies. It develops and publishes international standards.

   – Website: [ISO](https://www.iso.org/)

 6. National Society of Compliance Professionals (NSCP)

   – Overview: NSCP is a nonprofit, membership organization dedicated to serving and supporting compliance professionals in the financial services industry.

    Website: [NSCP](https://www.nscp.org/)

7. Health Care Compliance Association (HCCA)

   – Overview: HCCA is a member-based association for healthcare compliance professionals, providing training, certification, and networking opportunities.

   – Website: [HCCA](https://www.hcca-info.org/)

8. Institute of Internal Auditors (IIA)**

   – Overview: The IIA is an international professional association that provides standards, guidance, and certifications for internal auditors.

   – Website: [IIA](https://www.theiia.org/)

9. Ethics & Compliance Initiative (ECI)

   – Overview: ECI is a nonprofit organization that empowers organizations to build and sustain high-quality ethics and compliance programs.

   – Website: [ECI](https://www.ethics.org/)

10. Association of Certified Financial Crime Specialists (ACFCS)

   – Overview: ACFCS provides training, certification, and resources for professionals in financial crime prevention and compliance.

   – Website: [ACFCS](https://www.acfcs.org/)

11. Open Compliance and Ethics Group (OCEG)

   – Overview: OCEG is a nonprofit organization that provides resources and certifications for governance, risk management, and compliance (GRC) professionals.

   – Website: [OCEG](https://www.oceg.org/)

12. Association of Certified Anti-Money Laundering Specialists (ACAMS)

   – Overview: ACAMS is a membership organization dedicated to enhancing the knowledge and skills of AML and financial crime detection and prevention professionals.

   – Website: [ACAMS](https://www.acams.org/)

These organizations provide a wealth of resources, training, certification, and networking opportunities to compliance professionals across various industries. Engaging with these entities can help ensure adherence to regulatory requirements, promote best practices, and foster continuous improvement in compliance programs.

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