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). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

ICA is the trusted partner for you and your organisation.

Corporate Certification


Corporate Membership


Who we are

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.

With a network of over 104,000 professionals cross-industry in over 150 countries worldwide, we help compliance professionals globally tackle their toughest challenges through world-class education. 

Learn more 

ICA Insight


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“Fail to prepare, prepare to fail” - Interview tip ...


Before attending an interview, go through the job description in more detail. This will give you an understanding of what the hiring manager is looking for.

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OFSI: the story so far


A brief comparison of the key outputs from the Office of Financial Sanctions Implementation's (OFSI) annual reports

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How the art market helps fund terrorism


Art and antiquities looting was ISIS’s second highest source of income at the terror group’s height. Unique and rare objects from the world’s oldest civilisations were flogged to Europe and North Amer ...

Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)