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


The BIG Compliance Conversation returns to London in May 2020

Thank you to our speakers, sponsors, members, delegates and ICA staff for making our 2019 conference our biggest and best yet! We can't wait to see you all again in London on 12-13 May 2020.

Can't wait that long? Our next APAC conference takes place on 16-17 October 2019 in Singapore

This event forms part of The BIG Compliance Conversation, our worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow. More than 200 compliance professionals from all over the world attended this sold out event in 2019 to hear from a range of subject matter experts and discuss the matters most critical to the compliance sector.

Top-up your knowledge with our pre-conference masterclasses in Anti Money Laundering and Governance, Risk and Compliance, designed to keep you up to date with the latest global and local issues and challenges. 

Our conferences are a fantastic opportunity to meet up with fellow ICA members as well as welcoming new compliance professionals to our global community.

View some of the photos and comments from the day here #BigCompConvo2019

Interested in sponsoring ICA Annual Conference?

Our conference provides an invaluable opportunity to reach hundreds of regulatory and financial crime professionals and to raise your profile or that of your firm.

If you are looking for opportunities to reach a focused audience, please get in touch with Jo Lewis at events@int-comp.org to find out more.

Why attend an ICA Conference?

Knowledge

Hear subject matter experts and thought leaders debate the issues most critical to the compliance sector.

  • Discover and debate the latest regulatory and financial crime compliance developments and challenges in interactive streams delivered by more than 20 industry experts including ICA Fellows.
  • Join ICA members and other AML and compliance professionals from banks, regulatory bodies, insurance companies, law enforcement, money services businesses at this highly collaborative event.

Community

Use our new Conference app to enhance your conference experience.

  • Network with the wide compliance community through interactive streams and networking breaks
  • Connect to both local and global like-minded professionals and build relationships, and extensive support networks with your peers
  • Further your professional development by learning industry best-practice
    Leave the conference with essential transferable compliance and AML skills

Recognition

Be part of the largest gathering of the ICA Community.

  • Be recognised for your commitment to best compliance practice and an enhanced professional reputation
  • Earn CPD points
  • Attain a certificate of attendance

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)