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

Matt Saint


Matthew is the Group Anti Money Laundering Officer and Deputy Group Financial Crime Officer for AXA Globally. In his current role he overseas the Group wide AML and Sanction programmes, covering insurance, asset management and banking operations. He has been working in the field of anti money laundering since 1994, in a range of roles and financial intuitions, and at AXA since 2005. He is an active member in the Compliance industry, participating on global working Groups likes Insurance Europe, Chief Compliance Officers AML group, as well as contributing to the FATF Insurance guidance. He is also a Board member of the UK Joint Money Laundering Steering Group.

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)