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.
Training for your Firm
Insight
Top FCA Fines of 2016 Infographic
Written by Jake Plenderleith on Tuesday January 31, 2017
We break down combined fines of nearly £18 million pounds issued by the Financial Conduct Authority to five top offenders in 2016.
For more information on the full range of ICA qualifications please visit our qualifications page.
To stay updated on the latest regulatory and financial crime compliance developments, please follow us on LinkedIn, Facebook, and Twitter, where you are guaranteed to be notified when our next blog post goes live.
Comments:
Thank you. Your comment is awaiting moderation and should appear on the site shortly.
Required fields are not completed, please ensure all required fields (*) have been filled in properly.
You can leave the name empty should you wish to remain Anonymous.
Search posts
Most popular
Archive view by date
View posts by Author
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)
© International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ICA Information
- About Us
- ICA Code of Conduct
- ICA Quality Policy
- Information Security Policy
- Meet the Team
- Meet our Tutors
- ICA Global Practitioner Advisory Board
- ICA Approved Training Providers
- ICA Partners
- Sponsorship
- Governance
- Occupational Standards
- Press Room
- Contact Us
- Equal opportunity and disability statement
- Become an ICA Speaker
Legal Information
Download ICA Qualifications Brochure
This brochure is perfect if you're interested in studying with the ICA but would like more information about our qualifications.
Sign up to the ICA Mailing List
Be the first to know when new content or events are added.