Creating compliance leaders

Discover more

New from ICA

ICA Know Your Regulator: UK Financial Services

New short course is open for enrolments

Find out more

ICA Specialist Certificates

Master the complexities of regulatory and financial crime compliance.

Find out more

Future of FinCrime & Compliance

Join us in London on 8 May 2025 to find solutions to new and emerging risks

Find out more

Subject Areas

Anti Money Laundering
Governance, Risk and Compliance
Financial Crime Prevention
Customer Due Diligence/KYC
Managing Sanctions Risk
Cyber Risk
Download ICA qualifications brochure

Sign up to ICA mailing list

Be the first to know when new content or events are added. Sign up to our mailing list today. Unsubscribe at anytime.

Find out more
Membership
Events
End point assessment

ICA Compliance Jobs

A new way for those in regulatory and financial crime compliance to search for jobs that best suit their skillset.

Find out more

Follow ICA on TikTok

Keep up with the latest ICA updates, events and exclusive content by following us on TikTok.

Find out more

Join our international community

Become an ICA member and join over 30,000 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. 

Join today
image

30,000 Members

155 Countries

190,000+ Professionals trained

image

Helping your organisation

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.

Find out more

Here's what our learners say:

speech marks

“The whole course was great. I thought the lecturers, especially with their real-world knowledge, excelled in the delivery of the course material and encouraged engagement and participation which again assisted in the learning.”

Past student of the ICA Advanced Certificate in Regulatory Compliance​

speech marks

“I enjoyed the immersive scenario learning and think it has meant certain details have stuck with me more than they perhaps would have otherwise”

Past student of the ICA Diploma in Governance, Risk and Compliance​

speech marks

"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 5 tips for completing a professional qualification when English is not your first language

5 tips for completing a professional qualification when English is not your first language

At ICA, we recognise that our global community of learners are often completing qualifications in English when it is not their first language. With this in mind, ICA’s Hol Thomas-Wrightson provides helpful top tips to support your learning.
Image related to Cultivating a counter-fraud culture in your charity

Cultivating a counter-fraud culture in your charity

Key takeaways from a Fraud Advisory Panel webinar exploring how charities can protect themselves from insider fraud and develop a counter-fraud culture.

Image related to Financial crime in the shadows of the dark web

Financial crime in the shadows of the dark web

Rezaul Karim examines the dark web’s origins and continuing use by cybercriminals, highlighting the importance of robust cybersecurity.