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.

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Insight : Jennifer-Trenery

Jennifer Trenery

How much do businesses know about competition law?


The CMA and the ICA are collaborating to ensure that together we can #StopCartels....More

Who is speaking at the Big Compliance Conversation: Singapore Conference?


Live events, done well, can be unparalleled for learning and professional growth. So who is speaking at the Big Compliance Conversation: Singapore Conference?

Is your employer investing in your professional development?


'It is better to know how to learn than to know’ – Dr Seuss.....More

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Your career, your way: 7 ways to find the right professional qualification


In an environment that changes continually, it’s important to have the right toolkit to perform your duties confidently and competently. As a result of this ever-changing environment, qualifications become an essential part of your career trajectory.

The changing face of compliance


In this article, Keeley Fitzsimmons, Training & Development Manager at Broadgate Search, provides an insightful overview of what employers are looking for from Compliance teams.....More

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What does being a member of ICA do for you as a compliance professional?


Which ICA qualification is right for me?


We get asked a lot of questions about ICA qualifications. That makes sense given our role as a training provider. The questions range from ‘will this qualification land me a new role?’ to ‘what course is right for me?’. While we are always happy to have a chat about options and suitability, and make recommendations, fundamentally the qualification you select has to be your decision.....More

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5 reasons to recertify your ICA Diploma


For the first time, we are delighted to offer our Diploma graduates the opportunity to recertify their qualification in either AML, governance risk and compliance or financial crime prevention.

Will an ICA qualification get me a job?


One of the most frequently asked questions is ‘will an ICA qualification get me a job?’. This hardly comes as a surprise.....More

5 reasons why your employer should invest in your professional development


Uncertainty in regulated sectors, as well as the proliferation of change, often leaves compliance professionals feeling that they cannot keep apace of these rapid changes.

The five hour rule: the benefits of deliberate learning


The five-hour rule has become synonymous with inspirational leaders around the world. What is it and who abides by it? Bill Gates? Yes. Barack Obama? Double yes. Oprah? You guessed it, yes. The five-hour rule is a relatively new term, but one that is perfect for explaining success. Whatever your personal opinion of the aforementioned leaders, their success is undeniable.....More

4 career-enhancing reasons to attend our free global briefing sessions


Knowledge. Community. Recognition. Study for a worthwhile qualification that is trusted by employers. Register today.

What is CPD and why is it important?


The start of a new year is usually accompanied by a renewed focus on oneself and one’s goals. The passage from one year to the next causes many to reflect, particularly on how positive change can be implemented the following year to enrich one’s life. The ‘new year, new me’ philosophy is one that lots of people find to be a useful motivator.....More

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International Anti Corruption Day: the ICA's top 5 blogs of 2017


In the lead up to the UN’s International Anti-Corruption Day on 09 December, we have collated a collection of articles and blogs, written over the last 12 months, to aid your learning journey on this all-important subject. The information that you take away should help stimulate discussion and support you in making sound decisions in your role.

Happy Thanksgiving Day: top 5 US blogs of 2017


Thanksgiving Day is upon us, and in celebration of the annual harvest, we have collated our top five blogs with US origins. Let’s take a retrospective look at our favourite blogs from the last year, with a keen focus on the United States.....More

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Meet an ICA Member with Jerry Walters


Jerry Walters has a Distinction in the International Compliance Association Diploma Course in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). As well as being a member of the ICA, Jerry is a former Detective Constable and has worked on high profile cases including Operation Trilby. He is still involved in all aspects of tackling financial crime through the running of his own business. Here, Jerry discusses what ICA and compliance means to him.

What are the benefits of attending the ICA open day?


Find out more about the ICA qualifications, how they can help you progress in your career and assist you in performing to the highest standard of professional practice and conduct.....More

Why join a professional association?


Joining a professional organisation is a must for those keen to develop their career prospects and enhance their professional capabilities. Most professions will have a professional organisation that can be joined, and in any walk of life these bodies are seen as a commitment to your career, and a benchmark of excellence.

What makes a great compliance officer?


It’s not just a question of following a rule book, compliance officers need to be able to strike a good balance between commerciality and compliance.....More

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Which ICA qualification is right for me?


We get asked a lot of questions about ICA qualifications. That makes sense given our role as a training provider. The questions range from ‘will this qualification land me a new role?’ to ‘what course is right for me?’. While we are always happy to have a chat about options and suitability, and make recommendations, fundamentally the qualification you select has to be your decision.

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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)