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.
Who are our members?
Due to the increasing number of people looking to move careers or begin a career in compliance, anti-money laundering and financial crime prevention, we’ve 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 career.
Want to get involved in our 'Meet an ICA Member' campaign?
We’d love to feature you in our ICA Insight series, and in inCOMPLIANCE®! Getting involved is a fantastic way to raise your profile within the ICA and an opportunity to interact with your fellow members, as well as those interested in entering the field.
Find out more and let us know you are interested by emailing contributions@int-comp.org
Latest meet an ICA member interviews:
Ella Mbaeri, EMEA Head, Compliance
Nadim Awad, Group Compliance Officer - Investigations, Hikma
Latest meet an ICA member articles:
Deepa Ramsunder, Director, Standard Chartered
Casey Pozarowszczyk, Financial Crime Officer
Colin Ngan, Head of Compliance
Dilani Sooriyaarachchi, Head of Compliance at Seylan Bank PLC
Sarah Troy, MLRO & Compliance Officer
Cathy Lloyd, Head of Compliance and Deputy Chief Risk Officer
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Meet an ICA member archive (2)
Muhammad Rizwan Khan, Chief Compliance Officer
James Leake, Global Head of Financial Crime Risk Screening for AML & CFT
Anastasia Savvateeva, Anti-Financial Crime & AML Compliance Officer
Jonathan Harris-Moss, Channel Governance Manager at BT Enterprise Corporate
Paul Byrne, Compliance Manager at RA International in Dubai
Sheila Patel, Senior Compliance Professional
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Meet an ICA member archive (1)
Adam Rogerson FICA, Compliance Manager
Clare Walker FICA, Compliance Quality Manager
Cyril Esterhuysen FICA, Money Laundering Reporting Officer
Guy Hardill, Int.Dip(Comp); Int.Dip (FinCrime); FICA, Compliance Associate
Kensley McDowall FICA, Managing Director
Louis Parris FICA, Financial Consultant
Kevin Parkinson FICA, Director of Advisory Services
Get involved in our 'Meet an ICA member' campaign
It 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.
Find out more and let us know you are interested by emailing contributions@int-comp.org
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)
or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
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