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.
Insight : Lily-Harwood-Millar
Lily Harwood Millar
Friday FAQs -Where can I find past exam papers or questions to test my knowledge?
Where can I find past exam papers or questions to test my knowledge?....More
Our top seven Switzerland blogs on money laundering, terrorist financing and beneficial ownership
A round-up of our insight about money laundering, terrorist financing and beneficial ownership in Switzerland.
Infographic: ICA Open Day - 13 September 2016
Still wondering whether to come to the ICA Open Day (or one of the local sessions)? Then have a look at our infographic for a few compelling reasons to register your place this year.......More
Infographic: ICA Open Day - 3 February 2016
Still wondering whether to come to the ICA Open Day (or one of the roadshows)? Then have a look at our infographic for a few compelling reasons to register your place this year
5 reasons why your employer should sponsor you to do an ICA qualification
We all know that training budgets aren’t what they used to be and sometimes it can be quite a difficult process persuading your employer to fund your course.....More
Win a free place at ICA's Annual Conference 'Benchmarking Compliance - Preparing for the Road Ahead’ ...
What do you think the future holds for compliance? How much of a threat is social media to your firm? How difficult is it to lead a culture of integrity?
Will an ICA qualification get me a job?
Out of all the questions we get asked, this is one of the most frequent. And it’s hardly surprising. With the world economy still in a state of flux and unemployment at record highs in many countries, people want to know that any investment they make in their future will be worthwhile.....More
Search posts
Most popular
Archive view by date
View posts by Author
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)
© International Compliance Association I Company registration 4429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom