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Anti Money Laundering
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Managing Sanctions Risk
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Join our international community

Become an ICA member and join over 20,000 members from 155 countries around the world in boosting your personal capability and sharing insights and best practice to meet the challenges of today and tomorrow. 

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20,000 Members

155 Countries

170,000+ Professionals trained

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Discover learning solutions that provide a positive impact on your teams’ confidence and ability, as well as your risk management approach and competitive advantage. Talk to us about your in-house training needs from the C-suite to the first line of defence.

Here's what our learners say:

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“The topics given for the assignments were realistic situations, which made me use the information I learnt and apply it to the scenarios”

Past student of ICA International Diploma in Anti Money Laundering

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“Virtual case studies and interactive remote sessions worked well, and short assignment prep sessions helped”

Past student of ICA Advanced Certificate in Managing Sanctions Risk

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"Superb. Really enjoyed doing this short course. An immersive and thought provoking experience that puts you totally into the Nominated Officer seat!"

Past student of SARS Investigations: Practice like a Professional

Insight

Image related to Consumer Duty: What are the next steps?

Consumer Duty: What are the next steps?

Matti Pekkola of investor services group IQ-EQ identifies key trends from the past year of working with regulated firms on Consumer Duty compliance.
Image related to The ICA Compliance Awards Europe return for 2024 with 9 new categories

The ICA Compliance Awards Europe return for 2024 with 9 new categories

The International Compliance Association (ICA) – the leading professional body for the global regulatory and financial crime compliance community and part of Wilmington plc – is excited to announce that the ICA Compliance Awards Europe are back for a third edition in 2024, introducing 9 new categories.

Image related to Call for urgent action following AI Safety Summit

Call for urgent action following AI Safety Summit

Claire Trachet reflects on the AI Safety Summit and the need for tangible regulatory measures.