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


ICA Independent End Point Assessment Service

We work with employers and training providers to deliver robust and rigorous apprenticeship end-point assessment services across the compliance and financial services sector.

 

What does ICA stand for?

  • Upholding the highest codes of conduct, integrity and ethics including uncovering the spirit and intent of regulation
  • Reinforcing the ongoing need for transparency and openness
  • Encouraging independence of thought and judgement
  • Promoting a culture of ‘doing the right business the right way’ and encouraging constructive challenge to that end
  • Endorsing the value of education and continuous professional development
  • Sharing international best practice
  • Developing individual competency followed by earned empowerment
  • Supporting the fight against all aspects of financial crime
  • Promoting financial inclusion

 

 

 

 

 

 

 


 

If you have any questions or queries about ICA, the apprenticeship standards or end-point assessment you can email us at epa@int-comp.org or call us on +44 (0) 121 362 7657. We have an FAQ resource available here.

 

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)