Bill Howarth, Chief Executive‘At the ICA, we are committed to increasing knowledge and professionalism throughout financial services, all over the world. We believe in investing in staff as part of an integral approach to combating the increasing risks to our industry. We undertake to disseminate knowledge, guidance, information and practical skills in an ongoing strategy to constantly improve business performance. We seek global partnerships and form alliances with those like-minded entities in order to further our objectives. We aim to help individuals and firms improve so they are better placed to face the challenges of today and tomorrow.’

Bill Howarth, CEO, International Compliance Association


Quality Assurance
Working in the financial services sector, the Association delivers quality assured learning through its training division, International Compliance Training. It delivers comprehensive education programmes and develops and supports professionals globally. The Association has trained in excess of 10,000 students across the range of disciplines all over the world.


Qualifications
ICA offers a wide range of qualifications, appropriate to the financial services sector all over the world. The qualifications are offered in association with the prestigious University of Manchester Business School, under a quality assured educational partnership.


For beginners and experienced practitioners alike, ICA qualifications increase knowledge, improve skills and enhance understanding. Certificate programmes are designed for entry level staff, new to a particular discipline. Content focuses on awareness and on the introduction of the key issues involved. These programmes form a solid foundation for future learning. Advanced programmes are available for those who wish to develop their understanding still further. Diploma programmes are designed for more senior practitioners, those who have already amassed a level of experience. Certificate, Advanced and Diploma programmes cover the following subjects:

  • Anti Money Laundering
  • Compliance
  • Financial Crime Prevention

Worldwide

The Association has invested time in developing relationships with a number of partners all over the world where there is a synergy of objectives in the pursuit of excellence. The programmes are offered across the world via International Compliance Association training centres in Jersey, Guernsey, Isle of Man, UK, Bahamas, Bermuda, Cayman Islands, British Virgin Islands, Jamaica, Barbados, Portugal, France, Switzerland, Hong Kong, Singapore, Uruguay and USA.

Meet the Team - An overview of key staff at ICA.

Quality Assured Training - All our courses are quality assured. Find out about the level of training available and the academic foundations for all our training here.

Mission Statement - ICA's objectives.