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Explore technology risks

ICA Specialist Certificate in Evolving Risks in Financial Crime Technology - New course now live

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ICA Know Your Regulator: UK Financial Services

New short course is open for enrolments

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ICA FinCrime & Banking Forum

Join us in London on 9 October 2025 to examine the latest financial crime trends in banking.

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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

Image related to As terrorism evolves, so must compliance professionals

As terrorism evolves, so must compliance professionals

Terrorism is effective because it is unpredictable. The uncertainty and fear terror attacks generate is dependent on their being difficult, sometimes almost impossible, to anticipate and prevent.

By understanding the variety of ways in which terrorist attacks are supported, compliance professionals play a central role in making them that much more difficult to plan and execute.

Image related to International Compliance Association and Gibraltar Association of Compliance Officers (GACO) launch new certification in financial crime and regulatory compliance

International Compliance Association and Gibraltar Association of Compliance Officers (GACO) launch new certification in financial crime and regulatory compliance

The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the Gibraltar Association of Compliance Officers (GACO) to introduce a new certification for regulatory compliance and financial crime prevention professionals in Gibraltar.
Image related to Deepfakes: Strengthening business resilience against the unknown - Part 1

Deepfakes: Strengthening business resilience against the unknown - Part 1

Chris Burton of cybersecurity experts Pentest People shares advice on how to spot and build operational resilience against the growing threat of deepfakes.