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

FCP

Monetary Authority of Singapore launches debut enforcement report


The Monetary Authority of Singapore details enforcement actions and key initiatives as it launches debut enforcement report.....More

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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.

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....More

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2018: elections, cybercrime, Bitcoin and bribery


Unpredictability is the new normal. What does 2018 hold for our industry?

Everything you need to know about mobile financial services


Over the last decade, mobile financial services (MFS) have been instrumental in increasing financial inclusion in developing markets. What impact does this have on financial services and the telecommunications industry?....More

Going Through Changes – Insight from Davos


Making sense of the threats posed to national security by transnational organised crime in the context of global responsibilities in the era of digitalisation and compliance

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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)