Qualifications in AML, Compliance and Financial Crime Prevention
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.
ICA News
BulletICA Sympoisum and Member's Assembly. 15 March 2012, London
Hear from Paul Moore, HBOS Whistleblower and be updated on the latest AML, compliance and fraud hot topics.

Latest International News

MEPs on sports - 02/02/2012
04 Feb 2012 04:37:00 UT It is not just the financial markets that need regulating. MEPs also want to spring clean the world of sport by creating a European file on hooligans, putting doping on a par with drugs trafficking, and regulating the player agent profession, according to...
Anti-money laundering measures
04 Feb 2012 04:35:00 UT
The Life Of FDLE’s Top Female Cop
04 Feb 2012 04:35:00 UT MIAMI (CBS4) – “We see things that others don’t. We see life through different eyes.” Addy Villanueva is reflecting on her years in law enforcement. “While people are asleep, we’re out working trying to keep our community safe,” she told CBS4′s Chief...
Dotcom may try again for bail in NZ (AAP)
04 Feb 2012 04:35:00 UT Kim Dotcom is disappointed to again be remanded in custody in a New Zealand jail and is considering his options, his lawyer says.The 38-year-old German founder of the file-sharing website Megaupload and three other men were arrested on January 20 and face...
Initiative aims to deter bank robbers
04 Feb 2012 04:30:00 UT Authorities in San Antonio are hoping a decal on a door will send a strong message to would-be bank robbers: Don't try it here. Banks that get to display the decal have taken security steps that go far beyond what the bank's insurers require, the FBI and...


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