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). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

ICA is the trusted partner for you and your organisation.

Corporate Certification


Corporate Membership


ICA Insight


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Correspondent banking – why it's important to unde ...


Money laundering scandals have been all over the news recently, with banks such as Danske and Swedbank

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Irish stockbroker enforcement action: What were th ...


On 8 May 2019, the Central Bank of Ireland found Campbell O’Connor & Company, a private client stockbrokers

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Why collaboration is vital to combat money launder ...


Great strides forward have been made in the general awareness

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)