Find out how an ICA qualification can advance your career at a free information session.

Whether you wish to develop your skills or move up the job ladder, these online sessions, led by our industry-respected tutors, will help you choose the right course for your career stage.

Various dates in September - register now 

ICA Insight


Virtual Assets: Managing the Regulatory and Financ ...


ICA’s latest report ‘Virtual Assets: Managing the Regulatory and Financial Crime Compliance Risks’ provides a range of expert insight and analysis on virtual assets

How effective beneficial ownership searches levera ...


Where is the sweet spot on understanding the UBO of the entities your firm does business with?

Focus on professional enablers puts lawyers in spo ...


Increasing global regulation is putting the legal sector’s relationship with money laundering under the spotlight

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)