About Us

Welcome to the International KYC Certification Association (IKYCA), established in 2007, a globally recognized authority in the compliance and regulatory space. With over a decade of excellence, IKYCA has cemented its position as a pioneer in accrediting and certifying KYC and AML programs, serving as a trusted partner for compliance professionals worldwide.

As a prestigious organization of certified KYC specialists, IKYCA is committed to setting the gold standard in compliance training and education. Our programs are designed to meet the needs of a dynamic and complex regulatory environment, equipping professionals with the expertise to excel on the global stage. Recognized by institutions and regulators across the world, IKYCA has become synonymous with innovation, credibility, and integrity in the compliance sector.

Join us in shaping the future of compliance, where knowledge meets global impact, and where excellence has been our legacy since 2007.

As part of our commitment to excellence, IKYCA operates under the Global Compliance Supervisory Bureau (GCSB), an integral division within our organization. GCSB serves as the backbone of our operations, providing rigorous oversight and quality assurance for all IKYCA-accredited certifications. This structure allows us to offer a unified, consistent approach to compliance certification and training, ensuring that every program we endorse meets the most stringent global standards.

In addition to our core certification programs, IKYCA, supported by GCSB, offers CPD-equivalent training and accreditation services specifically designed for compliance certification institutions. By partnering with us, your institution can enhance its credibility and ensure that its certification programs are widely recognized and respected by leading companies and regulatory bodies around the world.

Certifications that bear the IKYCA mark, under the stewardship of GCSB, signify that they meet the highest standards of excellence in the compliance industry. These certifications 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 critical role that compliance professionals play in maintaining global regulatory integrity. That’s why we are dedicated to providing the highest quality training and accreditation services, helping to shape the future of compliance and ensure that professionals are always at the forefront of industry trends and best practices.

By choosing IKYCA and benefiting from the rigorous standards set by GCSB, you’re not just earning a certification—you’re gaining a globally recognized credential that will distinguish you as a leader in the compliance field.

International KYC Certification Association (IKYCA), also known as the Professional Association of AML Specialists (PAASS), is a leading global membership organization dedicated to Anti-Money Laundering (AML) professionals.

Our Mission

At IKYCA, our mission is to elevate the standards of AML compliance worldwide by:

Certifying the Expertise of Our Members: We offer internationally recognized certification programs that validate the skills and knowledge of AML professionals.
Creating Networking Platforms: We provide opportunities for members to share best practices and innovative solutions at both local and international levels.
Providing World-Class Continuing Education: Our comprehensive training and educational resources cater to AML professionals at all levels, regardless of their geographic location, sector, or industry.
Supporting Organizational Readiness: We assist organizations in building robust AML compliance frameworks to effectively combat financial crime.

IKYCA Membership: Global, Diverse, and Highly Skilled

We are proud to have GCSB members:

In Over 150 Countries: Our global presence ensures that AML professionals from all corners of the world can connect and collaborate.
Across Private and Public Sectors: Our members work in diverse environments, from financial institutions to regulatory bodies and law enforcement agencies.
In All Lines of Defense: Our members include professionals in the first, second, and third lines of defense, contributing to a comprehensive approach to AML compliance.
Across Various Industries: We support AML specialists in every industry that interacts with the financial system, ensuring broad-based knowledge and expertise.

Join IKYCA

As a member of IKYCA, you will gain access to a wealth of resources, including cutting-edge AML certification programs, exclusive networking opportunities, and ongoing professional development. Together, we can build a safer, more transparent financial system by uniting AML specialists under a common banner of excellence and integrity.

For more information about IKYCA, our certification programs, or membership opportunities, please visit our website or contact us directly.