Our Mission
IFCPA aims to inspire, educate and assist all professionals in understanding universal international standards, to provide a better business environment to conduct compliant operations.
Our Goal
- To assist the professionals to comply and align with requirements set out by relevant international organizations;
- To promote international standards for the detection and prevention of money laundering and terrorist financing;
- To provide industry information to professions in order to enhance their competitiveness in the market;
- To strengthen communication with various financial institutions, regulators and government departments;
- To educate professionals about the international standards and the strategies and practices required to comply with; and
- To organize compliance-related workshops, courses and seminars for professionals.