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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.
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.
Understand the global threats and sources of financial crime and be equipped with strategies to minimise their impact.
Gain the knowledge, skills and understanding to be the very best compliance professional that you can be.
Learn about international best practice initiatives to help you face current and future money laundering challenges.
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Our new logo.
For 14 years we’ve looked the same but now we’d like to introduce you to our new logo and branding. We hope you like it.
ICA was established in 2001 and since then a lot has changed in the world of regulatory and financial crime compliance. We’ve seen the compliance profession develop and grow and as an Association we have evolved too.
Our new logo represents our heritage as a professional and awarding body as well acknowledging the new direction for the Association of the future. Over the coming months we’ll be launching new qualifications, new membership levels and a brand new CPD portal.
Our members remain at the heart of everything we do and we hope you will continue to support us and grow with us.