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.
Training for your Firm
We have invited some of our members to share their experiences to help our students, practitioners and other like-minded professionals understand the journey and direction they could take throughout their compliance, anti-money laundering and financial crime prevention career.
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PROFESSIONAL COMMUNITY
Our latest interviews
Luma Zitani
Senior Manager, Accenture
ICA Fellow Member Luma Zitani is a Senior Manager for Accenture’s UKI Risk Practice. In this interview she discusses the benefits of being a member of ICA, how ICA qualifications supported her professional development and the ways in which COVID-19 changed the compliance landscape over the last year.
Ella Mbaeri
EMEA Head, Compliance
ICA member Ella Mbaeri, EMEA Head, Compliance, talks about the challenges and opportunities in the compliance field, the benefits of being an ICA member, why she decided to study for an ICA qualification and how it has helped her to perform better in her role.
Nadim Awad, FICA
Group Compliance Officer - Investigations, Hikma
We caught up with Nadim about what he finds enjoyable in his role, what challenges compliance holds, particularly in the pharmaceutical sector, and the importance of developing your skills through professional qualifications. Watch his interview to learn about his experience in compliance and studying with ICA, and what advice he has for fledging industry professionals.
Take part in our next 'Meet a Member' interview
Meet a Member is a great way to raise your profile within the ICA and an opportunity to interact with your fellow members and those interested in entering the field. Your interview will be featured on our website, in ICA Insight and inCOMPLIANCE®!
Find out more and let us know you are interested by emailing contributions@int-comp.org
Meet a Member - Archive
Paul Byrne, Compliance Manager at RA International in Dubai
Robert Dagg, Head of Third Party Assurance at Close Brothers Plc
Cyril Esterhuysen FICA, Money Laundering Reporting Officer
Guy Hardill, Int.Dip(Comp); Int.Dip (FinCrime); FICA, Compliance Associate
Jonathan Harris-Moss, Channel Governance Manager at BT Enterprise Corporate
James Leake, Global Head of Financial Crime Risk Screening for AML & CFT
Cathy Lloyd, Head of Compliance and Deputy Chief Risk Officer
Kensley McDowall FICA, Managing Director
Colin Ngan, Head of Compliance
Kevin Parkinson FICA, Director of Advisory Services
Louis Parris FICA, Financial Consultant
Sheila Patel, Senior Compliance Professional
Casey Pozarowszczyk, Financial Crime Officer
Deepa Ramsunder, Director, Standard Chartered
Muhammad Rizwan Khan, Chief Compliance Officer
Adam Rogerson FICA, Compliance Manager
Anastasia Savvateeva, Anti-Financial Crime & AML Compliance Officer
Dilani Sooriyaarachchi, Head of Compliance at Seylan Bank PLC
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 7747 / membership@int-comp.org (Membership)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
Certification held by ICA Commercial Services Ltd: FS 702174
Certification held by ICA Commercial Services Ltd: IS 702170
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