Anti money laundering qualifications

“An excellent qualification covering all the relevant areas of AML and the interactive approach to learning definitely has more impact.”
Paul Simmons, Head of FCPU, M&G Investments

Compliance qualifications

“This course gave me the mindset as well as the skills required to excel in my compliance career.”
Ali Al Hasan, Dubai

Financial crime qualifications

“I learned a great deal from the qualification & thoroughly enjoyed it. It was without doubt, one of the best courses I have ever done.”
Terry Greenhow, Detective Sergeant

ICA membership

“Membership of the ICA is invaluable for those working in compliance, risk and AML.”
Mark R Thomas, Senior Manager, Governance & Risk, HSBC

Welcome to the
International Compliance Association

Excellence through Education.

ICA is the leading global provider of professional certificated qualifications and training in anti money laundering (AML), compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, the ICA certificate and diploma courses are a benchmark of excellence.

ICA's internationally recognised qualifications enhance the knowledge and skills of individuals, improve business practice and minimise risk.