Login

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.

Being a member of ICA, a global community, demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly protects and improves the performance of your organisation.

round-images-09jpg

Financial Crime Prevention

Understand the global threats and sources of financial crime and be equipped with strategies to minimise their impact.

round-images-11jpg

Governance, Risk and Compliance

Gain the knowledge, skills and understanding to be the very best compliance professional that you can be.

round-images-05jpg

Anti Money Laundering and CDD

Learn about international best practice initiatives to help you face current and future money laundering challenges.

 

 

 

 

 

 

 

 

 

 

 

 

RESOURCES

QUICK LINKS

ICA INFORMATION

LEGAL INFORMATION

MAILING LIST SIGN-UP
Complete this form to join the ICA Mailing List












Please complete all marked fields (*)

Note links are not valid


*These updates may come from us or our training partners.

© International Compliance Association I Company registration 4429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom