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Specialise your knowledge in 2020

Discover ICA's selection of online Specialist Certificate courses

How will you celebrate when you become #ICAQualified?

CORPORATE TRAINING

Whatever the size of your organisation, we partner with you to design and deliver learning solutions that have a positive impact on your teams’ confidence and ability, your risk management approach and your competitive advantage.

International Compliance Association

We are the leading global provider of professional, certified qualifications in anti money laundering; governance, risk and compliance and financial crime prevention.

Who we are

The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti money laundering; governance, risk and compliance and financial crime prevention.

With a network of over 104,000 professionals cross-industry in over 150 countries worldwide, we help compliance professionals globally tackle their toughest challenges through world-class education.

Learn more

ICA Membership

If you are working in the areas of regulatory compliance or financial crime prevention, including anti money laundering, or are considering a career in these fast-growing and highly valued areas, ICA membership demonstrates commitment, standards, reputation and performance.

Being a member of the ICA not only helps you to remain at the forefront of your profession but also provides resources to help you manage your ongoing career:

demonstrates a commitment to the highest standards of practice and conduct
enhances your professional reputation and employability and
significantly enhances and improves the performance of your organisation.

Discover more Become a member

ICA Qualifications

Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML).

Study in face-to-face workshops around the globe (where workshops aren’t available, you can study via online learning) with our learner-centric approach.
Increase confidence and competence within your role.
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

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ICA In-house

We adopt a partnership approach.
Choose a learning solution that suits your firms' needs from ICA qualifications through to completely tailored training programme.
Find a training solution that offers your firm flexibility, personalisation and convenience.
Provide your employees with the opportunity to gain the relevant skills and knowledge to ensure that they are supporting your firm.

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ICA Events

Join our community and benefit from a wide range of events from hot topics to briefing sessions and global conferences to online webinars.

Our events are part of The Big Compliance Conversation, our worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.

These events provide a fantastic opportunity for you to network with other members, keep up to date on topical issues and are a great source of CPD.

View events calendar

ICA Audit

ICA Audit is a risk analysis solution, designed to prove that an organisation is operating in line with ISO Certification. It is suitable for any regulated organisation looking to identify risks within their management systems to enhance their compliance management processes.

ICA Audit will help your firm:

gain the confidence of regulators
recognise and manage risks
optimise efficiency and costs
provide additional defence for regulatory scrutiny
achieve business growth opportunities
achieve public sector contracts

Discover more Contact us

ICA Insight

Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)

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