Anti Money Laundering (AML) | Compliance | CDD | Financial Crime Prevention | Qualifications, Training, Courses & Membership

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ICA Membership
ICA Qualifications
ICA In-house
ICA Events
ICA Audit

ICA Membership

If you are working in the areas of regulatory compliance or financial crime prevention, including anti money laundering, or are considering a career in these fast-growing and highly valued areas, ICA membership demonstrates commitment, standards, reputation and performance.

Being a member of the ICA not only helps you to remain at the forefront of your profession but also provides resources to help you manage your ongoing career:

demonstrates a commitment to the highest standards of practice and conduct
enhances your professional reputation and employability and
significantly enhances and improves the performance of your organisation.

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ICA Qualifications

Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML).

Study in face-to-face workshops around the globe (where workshops aren’t available, you can study via online learning) with our learner-centric approach.
Increase confidence and competence within your role.
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

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ICA In-house

Whatever the size of your organisation, we partner with you to design and deliver learning solutions that have a positive impact on your teams’ confidence and ability, your risk management approach and your competitive advantage.

We adopt a partnership approach.
Choose a learning solution that suits your firms' needs from ICA qualifications through to completely tailored training programme.
Find a training solution that offers your firm flexibility, personalisation and convenience.
Provide your employees with the opportunity to gain the relevant skills and knowledge to ensure that they are supporting your firm.

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ICA Events

Join our community and benefit from a wide range of events from hot topics to briefing sessions and global conferences to online webinars.

Our events are part of The Big Compliance Conversation, our worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.

These events provide a fantastic opportunity for you to network with other members, keep up to date on topical issues and are a great source of CPD.

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ICA Audit

ICA Audit is a risk analysis solution, designed to prove that an organisation is operating in line with ISO Certification. It is suitable for any regulated organisation looking to identify risks within their management systems to enhance their compliance management processes.

ICA Audit will help your firm: