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. You can find out more about ICA’s mission here.

To further that mission, ICA are currently working with ITN productions to create a documentary called: Beyond Regulation. Follow this link to watch a 3 minute overview of the content.

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.


Financial Crime Prevention

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


Governance, Risk and Compliance

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


Anti Money Laundering and CDD

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

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