Experienced Practitioner Route
Find out how to take the Experienced Practitioner route to ICA Membership.
Experienced Practitioner route to Professional Membership (MICA)
This route is available to those who:
- possess five years of practical compliance experience at a mid-senior level (e.g. Compliance Manager) in an appropriate compliance discipline
- currently are employed within a relevant compliance field
- can provide evidence of competence at a mid-senior level by providing evidence for review, e.g. proof of contributions to:
- policy and procedures
- compliance initiatives/projects
- compliance training materials
- thought leadership, or similar, such as written articles, or speaking slots
- provide references attesting to compliance competence, good character and personal integrity.
Fees
£770
VAT may be applicable.
How to apply
You will need to upload your evidence of eligibility with the following documents:
- your CV
- organisation chart
- application form (using this application) to summarise your experience and provide supporting evidence of competency (in Word, ppt or pdf format)
- two references (using this template).
On receipt of your application your evidence will be submitted to the Experienced Practitioner panel. We anticipate that a typical application will take around four weeks and you may be contacted during that process if further clarification is required.
Experienced Practitioner route to Fellow Membership (FICA)
This route is available to an individual who can demonstrate the following:
- possess at least five years’ experience in a strategic senior-level compliance role, such as Chief Risk Officer, Head of Compliance or Director of Compliance
- has undertaken a range of functions performed within a compliance discipline
- possesses strategic leadership, judgement, decision-making and risk-management skills
- is a proven thought leader both within their firm and in the wider compliance community (e.g., member of compliance associations, contributing to compliance journals, speaking at events, LinkedIn postings).
In more general terms, strategic management responsibilities refer to obligations at board, C-suite or similar level (e.g. reporting directly into board committees or in larger institutions, the regional or country equivalent).
Fees
£1320
VAT may be applicable.
How to apply
You will need to upload your evidence of eligibility with the following documents:
- your CV
- organisation chart
- application form (using this application) to summarise your experience and provide supporting evidence of competency (in Word, ppt or pdf format)
- two references (using this template).
On receipt of your application your evidence will be submitted to the Experienced Practitioner panel. We anticipate that a typical application will take around four weeks and you may be contacted during that process if further clarification is required.