Brand new course

ICA Certified Money Laundering Reporting Officer

ICA Future of FinCrime and Compliance

Conference and Exhibition – 11 May 2023, Victoria Park Plaza, London

ICA Certified Financial Crime Investigator

Brand new course - become a more effective financial crime investigator

Get the skills to succeed in 2023

View upcoming courses

No more spreadsheets

Check out our new award-winning financial crime risk assessment tool

NEW report on Virtual Assets available to download

We are thrilled to announce the launch of our new report – 'Virtual Assets: Managing the Regulatory and Financial Crime Compliance Risks'. The report provides a range of perspectives on:

the challenges and opportunities within virtual assets
how they are likely to develop
the regulatory response
and the risks deriving from criminal exploitation

Download today for free.

ICA Membership

If you are working in the areas of regulatory compliance or financial crime prevention, including anti money laundering, or are considering a career in these fast-growing and highly valued areas, ICA membership demonstrates a commitment to high standards, enhancing your professional credibility.

Being a member of the ICA not only helps you to remain at the forefront of your profession but also provides resources to help you manage your ongoing career:

demonstrates a commitment to the highest standards of practice and conduct
enhances your professional reputation and employability and
significantly enhances and improves the performance of your organisation.

Discover more Become a member

ICA Qualifications

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).

Study via online learning around the globe with our learner-centric approach.
Increase confidence and competence within your role.
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

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ICA Corporate

Whatever the size of your organisation, we partner with you to design and deliver learning solutions that have a positive impact on your teams’ confidence and ability, your risk management approach and your competitive advantage.

We adopt a partnership approach.
Choose a learning solution that suits your firms' needs from ICA qualifications through to completely tailored training programme.
Find a training solution that offers your firm flexibility, personalisation and convenience.
Provide your employees with the opportunity to gain the relevant skills and knowledge to ensure that they are supporting your firm.

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ICA Events

Join our community and benefit from a wide range of events from hot topics to briefing sessions and global conferences to online webinars.

Our events are part of The Big Compliance Conversation, our worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.

These events provide a fantastic opportunity for you to network with other members, keep up to date on topical issues and are a great source of CPD.

View events calendar

ICA Risk

ICA Risk is a risk analysis solution, designed to prove that an organisation is operating in line with ISO Certification. It is suitable for any regulated organisation looking to identify risks within their management systems to enhance their compliance management processes.

ICA Risk will help your firm: