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


What are the benefits?

Why do you need ICA Audit?

This service helps your firm identify risks, maintain standards and effectively safeguards your business. 

The ISO Compliance (ISO 19600) and Anti-Bribery (ISO 37001) standards are not yet mandatory, but are specialist benchmarks designed to mitigate existing risks and to expose potential risks within your firm's management systems.

Undertaking the ICA Audit process and reaching any of the three stages is a great opportunity to gain a competitive advantage and be able to show you are certified against (or working towards being certified) the standards mapped by ISO. It shows you are compliant and committed to recognising and mitigating potential risks within your organisation. 

Adopting these recognised standards gives regulators and other stakeholders confidence in your internal systems and controls, improves your firms credibility within the marketplace and enables your firm to operate more efficiently. 

 

 

 

 

ICA Audit will help your firm:

  • Achieve an internationally recognised standard that can be used to promote the firm
  • Improve perceptions of compliance as a professional service
  • Safeguard the firm, board members, and senior managers who hold compliance responsibilities 
  • Improve the ongoing reliability and effectiveness of regulatory compliance risk management
  • Satisfy regulators that the firm's CMS/ABMS conforms to good practice 
  • Optimise management systems reducing waste, improving efficiency and saving money
  • Focus senior management and employees on regulatory risk reduction
  • Optimise communication of contributions required for effective regulatory risk management
  • Better position the firm to improve chances in tenders 
  • Enhance the stability of the firm by improving the consistency of its regulated activities 

Whether the process identifies a training requirement, highlights a need for a culture change or if you simply require minor amendments to your systems and controls to ensure they are robust; ICA Audit will help you drill down to the areas that require change and help promote best practice methods and solutions.  

Contact us: +44 (0) 121 362 3532
ICA Audit Ltd I Company registration 04519229 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

 

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)