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Remember me?

Forgotten Password?

If you are having problems logging in.

This might be because:

· You have completed a qualification and received your result, therefore your website access has been suspended until you become a member.

· When you first logged in you changed your email address. This can take up to 72 hours to be updated by the team before you can try again.

· Your membership has expired, please email the membership team on membership@int-comp.org

· You have submitted an application for membership. It will take up to 72 hours for us to confirm your login details by email.

· You have forgotten your username, please try again using your email address as your username.

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 a 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

Meet a member archive (Latest)

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

Robert Dagg, Head of Third Party Assurance at Close Brothers Plc

Paul Byrne, Compliance Manager at RA International in Dubai

Sheila Patel, Senior Compliance Professional

Meet a 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 a 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

Any questions?

Call + 44 (0)121 362 7747
or email
membership@int-comp.org

A career in AML

Useful Free Resources

A career in compliance

Career Zone

A career in financial crime prevention

Student and Member testimonials

Job Zone

Who are our members?