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


International Compliance Association announces next Open Day and global briefing sessions in pursuit of the professionalisation of compliance

The last few years have seen unprecedented interest in careers in compliance, anti money laundering and financial crime prevention. Compliance plays a significant role in facilitating organisational success, a fact that is becoming widely recognised across multiple industries.

Regulatory and financial crime compliance practitioners are developing into key players inside a business, supportive of growth and forward-thinking; people who rely less on a regulation-led mindset and more on wide-ranging business expertise which operates inside the specific framework of a company’s own ethics and governance.

The International Compliance Association will be hosting the Open Day and global briefing sessions with a clear vision in mind: to ensure that students and candidates have the right information so that they can achieve excellence within their career, and develop their roles in line with industry change.

The professionalisation of compliance is a key theme of the ICA’s core message – the introduction of global best practice to ensure that compliance remains at the top of the corporate agenda is a fundamental goal of the Association.

The Open Day will take place in London on 20 September with over 500 people expected to register and further briefing sessions will take place in Jersey, Guernsey, the Isle of Man, Dublin, Madrid, Athens, Hong Kong and Singapore. Attendees can expect to find out everything they need to know about the wide range of course subject matters and levels, study options, membership and of course the value and international recognition of the qualifications. ICA will be also be hosting a live online Q&A on 3 September for those who can’t attend the face to face sessions.

Bill Howarth, ICA President, commented “these are inspiring times for regulatory and financial crime compliance professionals who are now at the very heart of the business. It’s our job to support these professionals to be the best that they can be and the London Open Day and global briefing sessions present a great opportunity for novice and experienced practitioners to learn more about how we can do this”.

Registration and attendance is free. For more information about how you can get involved see here.

 

 

 

NOTES FOR EDITORS

About the International Compliance Association

ICA is the professional membership and awarding body for regulatory and financial crime compliance professionals globally.

We provide a wealth of knowledge, tools, resources and practical support to compliance professionals at all stages of their career.

This vibrant community of specialists, regulators and practitioners looks to ICA for inspirational and unparalleled professional development in order to meet their demands and challenges in an ever-changing environment.

Being a member of ICA’s global community demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and, significantly protects and improves the performance of your organisation.

From offices across the globe, ICA also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The qualifications are awarded in association with Alliance Manchester Business School, The University of Manchester and represent the highest level of academic achievement and commitment to professionalism.

The training leading to the award of ICA qualifications is provided by a number of preferred partners across the globe including International Compliance Training, our primary and longest-established training partner.

 

Press contact

Jennifer Trenery

jennifer.trenery@int-comp.com

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)