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

Tarek Howayek

Regional Head Compliance Policy & Oversight, HSBC

Tarek has more than 16 years of experience in banking, his mixed background and experience in core banking business and compliance keeps him eager to achieve effective risk management and improve customer experience. Tarek has extensive experience in analyzing regulations, policy writing and overseeing the effectiveness of the compliance framework.

He is passionate about continuous learning and technology to improve the capabilities of the compliance professionals to achieve effective and efficient risk management.

Tarek holds a Master of Science in Management from the University of Liverpool – UK, in addition to a number of professional certificates in compliance and other areas. He is married with one daughter and enjoys reading, running and scuba-diving.

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)