Creating compliance leaders

Discover more

New from ICA

ICA Information Sessions

Find out which course is right for you. Book your FREE place in July/August 2025.

Find out more

ICA Know Your Regulator: UK Financial Services

New short course is open for enrolments

Find out more

ICA FinCrime & Banking Forum

Join us in London on 9 October 2025 to examine the latest financial crime trends in banking.

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 AI Week

Navigating risk, regulation & innovation. Join us 16 - 18 September 2025.

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 [Report] Navigating the future: The role of governance, risk and compliance in modern business

[Report] Navigating the future: The role of governance, risk and compliance in modern business

As the leading professional body for the global regulatory and financial crime compliance community, ICA surveyed our global membership of over 30,000 members in 155 countries, to better understand the challenges and opportunities shaping the GRC landscape and how GRC professionals are responding to them.

Image related to Navigating compliance in joint ventures: Building trust, bridging cultures and driving innovation

Navigating compliance in joint ventures: Building trust, bridging cultures and driving innovation

Hassan Chaudry, Chief Compliance Officer at Ultium CAM, shares his experience and advice on how to manage compliance in joint ventures.
Image related to How to tackle money laundering and terrorist financing in the gambling sector

How to tackle money laundering and terrorist financing in the gambling sector

ICA’s Helen Siegieda outlines practical solutions to money laundering and terrorist financing risks identified by the UK Gambling Commission.