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 is the process?

 

What is the process?

There are three stages to achieving certification for your firm and firms can be at any stage in the  life-cycle. There is no preparation required and we will provide the support to move you through all three stages, or as far as you want to go. Your journey doesn’t have to end in company certification; we can simply provide the initial gap analysis and report, if this is all you require. 

The gap analysis and report alone will give you a good idea of risks that are currently impacting your business and will enable you to take the report forward and start implementing actions to rectify them. 

What is an audit?

An audit consists of a range of activities, which provide evidence to satisfy the ISO Standards. For example, examining paperwork and processes ensuring they are written down accurately, interviewing staff regarding processes and procedures and generally investigating how the organisation is run on a day to day basis. 


Who will conduct the audit?

ICA Audit has a team of specially trained global auditors based around the world who will conduct the audit.

Meet the ICA Audit team secretariat ►

Meet ICA Audit’s Impartiality Committee ►

View the registered auditors' list ►

 

 

 

 

 

 

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)