Through the members only area of the website, ICA members are able to access:
  • Online Resource Centre
    A jurisdiction specific and international database of laws and regulations and folders of best practice and corporate governance key texts.
  • Knowledge Bank
    Holds cases, examples and methodology, articles on fraud, risk, corruption, and KYC and a collection of UK and US actions and articles.
  • Discussion Forum
    Enabling members to exchange ideas, views, problems and information, anonymously if necessary.
  • Members Directory
    Contact any members from around the world with this great tool.
  • Updates
    To keep you informed of members' news and special offers to conferences, events and various publications.
  • 'inCOMPLIANCE'
    ICA's quarterly journal covering topical international AML/Compliance/Financial Crime Prevention issues.
  • E-mail Alert
    Choose to be kept informed of any changes on the website, pick the specific areas that interest you the most.