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


Corporate Membership


Insight : CAREERS

CAREERS

Starting a career in compliance - Part 2


Here at ICA, we are home to an array of rich and diverse compliance backgrounds and, as such, everyone has a story to tell. ICA’s R&D managers and tutors relay their stories, sharing valuable insight regarding careers in compliance. Whether you are a senior compliance officer or someone looking to enter the sector, this will be an interesting and beneficial read.....More

article sample

Starting a career in compliance - Part 1


There’s a whole world of professional paths out there. Yet a lot of kids seem to dream of the same options: ‘when I grow up I want to be a vet, doctor, firefighter, police officer’. These are all admirable options, but not many say ‘I want to work in compliance’. Not yet, anyway.

What are the 6 benefits of studying for an ICA qualification?


Whether you’re new to the industry or taking the next step in your career, it’s important to choose the best compliance training possible. We have put together the top benefits of studying for an ICA qualification & advancing your career.....More

article sample

Which ICA qualification is right for me?


This is the question we get asked the most. With ICA Briefing Sessions in full swing at the moment, it seemed like it was worth addressing. So what do we tell you? Essentially, there are two main pieces of advice we normally focuse on when discussing ICA qualifications

[Infographic] Skills and Attributes of a Compliance Officer


Have you ever wondered which skills and attributes are useful when working in anti money laundering (AML)? If you currently work in AML, have you considered how your own skills measure up? Here’s a quick look at some of the skills and attributes that a compliance professional may need....More

article sample

Skills and Attributes of an AML Professional - Infographic


Have you ever wondered which skills and attributes are useful when working in anti money laundering (AML)? If you currently work in AML, have you considered how your own skills measure up? Here’s a quick look at some of the skills and attributes that an AML professional may need

Meet an ICA member: Sheila Patel


I am a Senior Compliance professional with extensive skills, knowledge and expertise of the regulatory landscape and systems and controls, gained through 17+ years’ experience within the financial services industry.....More

article sample

Meet an ICA Member: Paul Byrne


I’m Paul Byrne, MICA and Compliance Manager at RA International in Dubai. I’m also an ICA alumni having studied the ICA International Diploma in Compliance and graduating with a Merit. I’ve been a member of the ICA since 15 September 2015.

Meet an ICA member: Robert Dagg


I’ve worked in financial services for 30 years across a range of roles in front office and support functions, leading sizeable teams with multiple jurisdiction responsibilities. I joined the ICA two years ago as a Fellow after graduating with a Post Graduate Diploma in Governance, Risk & Compliance. I’m also a member of the ICA Technical Advisory Board.....More

article sample

Meet an ICA member: Robert Dagg


I’ve worked in financial services for 30 years across a range of roles in front office and support functions, leading sizeable teams with multiple jurisdiction responsibilities. I joined the ICA two years ago as a Fellow after graduating with a Post Graduate Diploma in Governance, Risk & Compliance. I’m also a member of the ICA Technical Advisory Board.

Meet an ICA member: Jonathan Harris-Moss


If I’d been asked earlier in my working life to consider a career in compliance, I might have turned my nose up on the grounds that I was trying to become one of those ‘creative types’, unrestricted by rules. Fast forward several years and here I am in 2018, a fairly new entrant into the governance, risk and compliance (GRC) profession.....More

article sample

Meet an ICA Member: Paul Byrne


I’m Paul Byrne, MICA and Compliance Manager at RA International in Dubai. I’m also an ICA alumni having studied the ICA International Diploma in Compliance and graduating with a Merit. I’ve been a member of the ICA since 15 September 2015.

Meet an ICA member: Anastasia Savvateeva


Anastasia Savvateeva is a former compliance officer for the Compliance & Risk Management department with KPMG France, and now Anti-Financial Crime & AML Compliance Officer for Deutsche Bank France. Originally from the Ukraine, she has been living in Paris for 8 years having grew up and studied in Moscow.....More

article sample

A look at the illicit financial flows from wildlife crime and illegal wildlife trade


When asked to consider IWT, many people would think of ivory and tiger skins; but it is so much more than that. IWT can be broadly defined as ‘any action which contravenes current legislation (nationally or internationally) governing the protection of animals and plants’ (NPCC).

Meet an ICA member: James Leake


As the Global Head of Financial Crime Risk Screening for AML, counter terrorist financing, PEPs and adverse media at HSBC in London, James Leake knows a thing or two about compliance. Let's meet James and take on board his sage advice.....More

article sample

Is your employer investing in your professional development?


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

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.....More

article sample

The skills and attributes of a compliance officer


Have you ever wondered which skills and attributes are useful when working in compliance? If you currently work in compliance, have you considered how your own skills measure up?

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


....More

article sample

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.

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.....More

article sample

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.

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.....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

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.

Be a learn-it-all


CEO Satya Nadella made the news last year when he revealed the secret of improved culture at Microsoft over the last few years has been down to the embracing of a learn-it-all culture.....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

article sample

Skills and Attributes of an Anti Money Laundering Professional


Have you ever wondered which skills and attributes are useful when working in anti money laundering? If you currently work in AML, have you considered how your own skills measure up?

My top 10 quotes on learning


“Tell me and I forget, teach me and I may remember, involve me and I learn.” ― Benjamin Franklin. At ICT, we are passionate about learning and development and tens of thousands of individuals and firms all over the world have realised their training ambitions through us.....More

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...

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....More

Insight into the role of a Compliance Manager in Charity Banking


Transforming lives is not normally in a compliance person’s job description, but here in CAF Bank, our work allows charities to flourish and enable their transformational work. I’ve always given to charity, so this role sits very well with my own ethos.

Will an ICA qualification help me get a job?


When I go to briefing sessions about ICA qualifications and speak to delegates about their career aspirations , one of the more frequent questions I get asked is “will the qualification get me a job in the area I am interested in?” Indeed in the last two or three years this question has increased significantly in popularity due to the rise in recruitment opportunities in compliance and related roles.....More

The value of compliance qualifications


If you are reading this as the holder of a compliance qualification then "congratulations!" You are, according to recent PwC research, hot property. PwC found that a staggering 100% of heads of compliance at UK asset management firms believe that there is currently a shortage of appropriately qualified compliance professionals in the market, and most expect this trend to persist for the next 2 to 3 years.

A Day in the Life of a Compliance Officer


Anyone who works in financial services compliance will support me when I say that no two days are the same. The role is diverse, interesting and challenging and should easily tap into your skill set quickly and increase your knowledge day by day.....More

article sample

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.

What does a career in financial crime prevention involve?


The range of threats facing organisations means there are a multitude of career option in financial crime prevention. From anti-bribery and corruption specialists, to fraud analysts and cyber security experts there are a variety of challenging and rewarding roles out there. The roles on offer are very diverse but all require a combination of technical knowledge, understanding of business processes, products and services and the key vulnerabilities targeted by financial criminals.....More

article sample

How do I land my first compliance or AML role?


I have been hearing this question quite a lot in recent times, partly I think because the media is suggesting this is one of the few areas in the finance industry that is still hiring and also because those outside the finance industry see it as a way in.

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

article sample

Top Ten reasons to be an MLRO


As a small child how many of us dreamt of becoming a Money Laundering Reporting Officer? None, that’s how many. We were shallow creatures weren’t we? Chasing the tawdry allure of the astronaut, fire fighter, rock star or ballerina (or in my case for a brief ill judged period a chef).

Search posts

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)