The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti money laundering; customer due diligence; governance, risk and compliance and financial crime prevention. Our internationally recognised qualifications, which are awarded in association with Alliance Manchester Business School, enhance the knowledge and skills of individuals, improve business practice and mitigate risk.
Over 100,000 students have undertaken ICA qualifications around the world and our qualifications have consequently become the industry standard of competence and professionalism.
Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.
Understand the global threats and sources of financial crime and be equipped with strategies to minimise their impact.
Gain the knowledge, skills and understanding to be the very best compliance professional that you can be.
Learn about international best practice initiatives to help you face current and future money laundering challenges.