Illicit funds gained from illegal wildlife and human trafficking rely on the financial system to disguise and legitimise the money. Often a conduit of choice to launder money, financial institutions need to understand the role they play in protecting humans and animals against exploitation by having robust programmes to profile, monitor and report, as well as a well-trained staff to make these programmes work.

Whether you are an AML practitioner or an aspiring one, the ICA qualifications will equip you with applicable knowledge while being internationally relevant.

Why choose us?

We collaborate with local subject matter experts to ensure our content is applicable to practitioners working in the region. Our qualifications are academically backed by Alliance Manchester Business School, University of Manchester and recognised as a mark of AML and KYC excellence by employers of choice.

More importantly, we care about these issues as much as you do.

Read how International Compliance joins forces with STOP THE TRAFFIK to help elevate the prevention of modern slavery here.

Enrolments are now open:

Global Recognition

Our qualifications are internationally and locally recognised and awarded in association with Manchester Business School, The University of Manchester.  

View full recognition of ICA qualifications ►

Qualifications & Courses

Created with regional subject matter experts and containing locally applicable content, our qualifications enable the right business to be conducted in the right way and help firms achieve success by using systems and controls to ensure effective risk management. 

View all ICA qualifications ►

Membership

ICA membership naturally supports your studies when studying for an ICA qualification in Australia. With access to the Continuous Learning Hub, as well as enjoying discounted events and exclusive, member-only invitations, you'll be fully supported by the international ICA membership team. 

Find out more about ICA membership ►

Useful resources

We have compiled a selection of articles, podcasts and webinars to help support you in your career journey.

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 7503 / epa@int-comp.org (End Point Assessment)