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Anti Money Laundering
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Customer Due Diligence/KYC
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Become an ICA member and join over 20,000 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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20,000 Members

155 Countries

170,000+ Professionals trained

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Corporate benefits

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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 topics given for the assignments were realistic situations, which made me use the information I learnt and apply it to the scenarios”

Past student of ICA International Diploma in Anti Money Laundering

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“Virtual case studies and interactive remote sessions worked well, and short assignment prep sessions helped”

Past student of ICA Advanced Certificate in Managing Sanctions Risk

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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

Image related to Major firms early focus of German Supply Chain Act

Major firms early focus of German Supply Chain Act

The first cases filed under the new German Supply Chain Due Diligence Act have highlighted workers' rights within the garment and automotive industries.
Image related to Lessons to learn from FCA penalty on former MLRO

Lessons to learn from FCA penalty on former MLRO

A recent FCA enforcement case has raised interesting questions for MLROs, as Ariane Baldwin-Webb explores.
Image related to International Compliance Association (ICA) partners with Egyptian Compliance Society (ECS)

International Compliance Association (ICA) partners with Egyptian Compliance Society (ECS)

The ICA partners with ECS to provide education in regulatory and financial crime compliance.