International Compliance Association (ICA) - Leading professional body for the global regulatory & financial crime compliance community

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Stay up to date on the latest financial crime and regulatory compliance hot topics with these impactful one-hour webinars.

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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

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Here's what our learners say:

“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

“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

"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

December 2023

The Upcoming EU CSDDD Regulation: What You Need to Know

Climate change and human rights violations are two of the most complex challenges the world faces today, and the European Union (EU) is taking action to hold companies accountable for their environmental and social impacts. The Corporate Sustainability Due Diligence Directive–also known as the CSDD Directive or CSDDD–is a new piece of legislation that will have far-reaching implications for all companies doing business in the EU as they scramble to meet stringent reporting requirements.

November 2023

Consumer Duty: What are the next steps?

Matti Pekkola of investor services group IQ-EQ identifies key trends from the past year of working with regulated firms on Consumer Duty compliance.