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.

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Tutor: Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

Andrew Clarke, MA

Andrew has extensive experience in anti-money laundering and financial crime, having led multi-agency enforcement teams dealing with complex fraud and money laundering investigations. As a tutor he has delivered training worldwide to prosecutors, government officials, law enforcement and the regulated sector.

He has worked on international projects with the World Bank, IMF and United Nations, including compliance assessments of jurisdictions under the Financial Action Task Force AML/CFT evaluation process; and delivering technical assistance to developing countries in the tracing and recovery of monies lost to bribery and corruption.

Andrew was involved in developing a training programme for UK financial investigators and in 2010 was awarded an MA in Financial Investigation and Financial Crime.

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Andrew Clarke, MA

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)