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 160,000 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 Sanctions Risk Survey: The Results

ICA Insight


CPI 2021: Looking beyond a high score


The release of Transparency International's Corruption Perceptions Index (CPI) is always a significant event in the financial crime compliance calendar, compiling as it does a ranking of perceived cor ...

E-book: Is ESG the Key to a More Sustainable, Prof ...


This e-book explores the fundamentals of ESG and how an organisation can demonstrate and improve their credentials. The e-book takes you through the path to ESG maturity and shares steps to make your ...

UN International Day of Education – the changing f ...


Since 2001, ICA has been committed to increasing the knowledge and skills of regulatory and financial crime compliance professionals around the world. On this special day, we are marking the UN Intern ...

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Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)