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.

End Point Assessment


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Corporate Certification


IMPORTANT INFORMATION: ICA UPDATE ON CORONAVIRUS

Change is needed - can compliance help show the way? A message from the ICA senior leadership team

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 140,000 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


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Emerging TBML risks and how to manage them


COVID-19 represents a special challenge for all organisations. As well as exacerbating existing concerns, it has ushered in a slew of new ones. If these issues are to be successfully addressed, firms ...

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Shining a light upon our AML failings


The answer to being more effective at stopping money launderers is to challenge the value of processes that are clearly failing. Financial crime expert Martin Woods explains.

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6 reasons why professional qualifications are the ...


In today’s world there are many routes to consider when looking at further learning. However, professional qualifications offer unique benefits that give them an edge over the alternatives. Below we l ...

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)

or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)

IMPORTANT INFORMATION: ICA UPDATE ON CORONAVIRUS