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's 2nd Annual APAC Conference 2019

Held on 16-17 October in Marina Bay Sands, Singapore, ICA's Annual APAC Conference brought together government and industry leaders from the global financial crime compliance and regulatory community to network, share knowledge, exchange best practices and discuss the challenges most critical on the global compliance agenda.

The conference provided delegates with an ideal opportunity to gain invaluable access to an array of global and regional perspectives, cutting across hot industry topics such as the global fight against corruption, trade-based money laundering, regulatory technology, virtual banking, crypto regulation and many more. 

"Very insightful event for compliance professionals to keep in touch with the ever evolving industry and good networking platform. The app is brilliant."


Watch the video to find out what can you expect from attending the ICA conference in Singapore.

2020 date to be confirmed.

 

 

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)