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.

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Pekka Dare

Director Training, Learning & Development

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Pekka is responsible for the ICA Financial Crime Prevention (FCP) and Anti Money Laundering (AML) programmes worldwide. His experience includes roles as a MLRO for a multinational life and pensions firm and Head of Financial Crime of a division of a major UK retail bank.

A qualified lawyer, Pekka has also conducted prosecutions for tax evasion and provided legal advice in respect of organised crime groups, complex frauds and corporate tax evasion. He has also worked for the UK Department of Trade and Industry (now BERR) in the investigation of corporate fraud and misfeasance. Pekka is chairman of the Money Laundering Officer’s Discussion Group (MLODG), a body which shares best practice amongst practitioners.

He is passionate about promoting professionalism and best practice across all sectors engaged in AML and FCP.

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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)