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.

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Financial Crime Prevention

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

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Governance, Risk and Compliance

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

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Anti Money Laundering and CDD

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

© International Compliance Association I Company registration 4429302 I Registered office 6-14 Underwood St, London N1 7JQ, United Kingdom