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 Symposium 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

IMF Said to Limit Exposure to Greece at EU30 Bln After New Loan
23 Feb 2012 07:00:00 UT 1:27 AM EST By Feb. 23 (Bloomberg) -- The International Monetary Fund will seek to keep its exposure to Greece under a new bailout package at 30 billion euros ($39.8 billion), including money still owed from a previous loan, an IMF official said. IMF...
IMF participation in Greek rescue essential: Official
23 Feb 2012 06:44:00 UT WASHINGTON: An official said Wednesday that the Fund's participation in the second Greek bailout is essential to make it work. But he also told journalists that the complex 237 billion euro ($314 billion) deal agreed Tuesday remains at immediate risk to...
NICE Actimize selected by First Hawaiian Bank to provide enterprise-wide financial crime case and
23 Feb 2012 06:10:00 UT New York, February 23rd 2012 - NICE Actimize, a NICE Systems company and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, today announced that First Hawaiian Bank, a...
'IMF participation in Greek rescue essential'
23 Feb 2012 05:41:00 UT WASHINGTON: An International Monetary Fund official said Wednesday that the Fund's participation in the second Greek bailout is essential to make it work. But he also told journalists that the complex 237 billion euro ($314 billion) deal agreed Tuesday...
Bankers to discuss IT fraud, money laundering
23 Feb 2012 05:25:00 UT Bankers are set to discuss ways of dealing with rising incidences of technology-related fraud. They will also discuss financial inclusion in the upcoming Comesa bankerâs forum in Nairobi next month.The two-day conference to be held from March 7-8, will...


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