ICTTF Work With

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.

The mission of Skillnet to facilitate increased participation in enterprise training and workforce learning within Ireland’s small and medium enterprises (SME).

The mission of the Irish Computer Society is to advance,
promote and represent the interests of ICT professionals in

Crime Stoppers International is an independent non-profit umbrella organization, officially registered in the Netherlands as a Foundation. Our mission is ‘to mobilize the world to provide information on crime anonymously’.

Toronto Compliance & AML Events (TCAE) is a centralized location where it shares all Compliance, AML, Fraud, Cryptocurrency, AI, and Blockchain events, courses, and webinars based in Toronto, Canada.

Identification of a risk is vital but what is more crucial is the ability to assess the risk and incorporate mitigating controls in place to manage the risk. Sigma Risk prides in its capabilities to offer bespoke financial crime risk management services to our client across the globe.

If you have any queries please contact us at: partners@icttf.org