Creating compliance leaders

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New from ICA

ICA Know Your Regulator: UK Financial Services

New short course is open for enrolments

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ICA Specialist Certificates

Master the complexities of regulatory and financial crime compliance.

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Future of FinCrime & Compliance

Join us in London on 8 May 2025 to find solutions to new and emerging risks

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Subject Areas

Anti Money Laundering
Governance, Risk and Compliance
Financial Crime Prevention
Customer Due Diligence/KYC
Managing Sanctions Risk
Cyber Risk
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ICA Compliance Jobs

A new way for those in regulatory and financial crime compliance to search for jobs that best suit their skillset.

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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. 

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30,000 Members

155 Countries

190,000+ Professionals trained

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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.

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Here's what our learners say:

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“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​

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“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​

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"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

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Cultivating a counter-fraud culture in your charity

Key takeaways from a Fraud Advisory Panel webinar exploring how charities can protect themselves from insider fraud and develop a counter-fraud culture.

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Financial crime in the shadows of the dark web

Rezaul Karim examines the dark web’s origins and continuing use by cybercriminals, highlighting the importance of robust cybersecurity.
Image related to What’s keeping compliance leaders up at night? Struggles and strategies for 2025

What’s keeping compliance leaders up at night? Struggles and strategies for 2025

Compliance professionals from across various sectors have shared their views on the biggest challenges and top priorities in a wide-ranging survey.