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.

Corporate Certification

Corporate Membership

ICA Masterclass Series

New ICA Masterclass Series - available to book now!

Based on the success of our pre-conference masterclasses over the last few years (many of which sold out), we’re excited to launch a brand new ICA Masterclass series available to all!

Designed to take a deeper dive into the latest, topical issues impacting on your role and firm, these Masterclasses will give you the practical skills and tools that ICA education is renowned for. The first ICA Masterclass Series will run from September to November 2019 in London, Manchester, Jersey, Guernsey and Isle of Man.

Why should I attend?

  • Explore issues that might be keeping you awake at night and take away practical solutions
  • Boost your knowledge without taking too much time out of your busy schedule at half-day or twilight sessions
  • Share your challenges and ideas with other cross-industry professionals (some of whom you may have studied with in the past)
  • Show your boss, colleagues, customers and the regulator that you are taking these issues seriously
  • Benefit from a discounted rate if you are a member of the ICA and receive up to 3 CPD points

Topic 1: Bank Hacks and Ransomware Attacks

Cybercrime threats affecting financial services today demystified, without jargon and in a style that even the most non-technical people find accessible and engaging.

Topic 2: Social Engineering – going beyond Phishing emails

A practical and interactive demonstration of a modern social engineering attack on a regulated firm, using real-world data. 

Topic 3: Conduct and Culture

It is easy to talk about culture – ‘doing the right thing’, ‘tone from the top’ – quite another to embed sustainable and genuine change.

Topic 4: Vulnerable Customers

Why ‘vulnerable customers’ is the new hot topic for regulators and how your firm can demonstrate they are being identified correctly and treated well.

Bank Hacks and Ransomware Attacks

Social Engineering – going beyond Phishing emails

Conduct and Culture

Vulnerable Customers

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)