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Corporate Certification


 

We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 150,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training. 

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ICA Insight


Counterfeiting, Covid and Conscience


This will be used for the meta description of the article to help with SEO Are you inadvertently contributing to criminality? As we acclimatise to the ‘new normal’, we examine how the global pandemic ...

A milestone case in Singapore: Failing to perform ...


Proper due diligence work is very important; so important, that it is vital it isn’t undermined in practice by banking and finance professionals, nor by the firms in which they work.

Nord Stream 2: A study in sanctions complexity


The political fallout has been described as ‘the biggest diplomatic crisis in transatlantic relations since the Iraq War

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