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.

End Point Assessment

ICA is the trusted partner for you and your organisation.

Corporate Certification

Tutor: Mark Johnson

Founder & CEO - The Risk Management Group

Mark is a former drug enforcement intelligence officer with extensive experience of counter-narcotics operations in the Caribbean and Florida. After gaining additional operational experience countering gang violence in Kingston, Jamaica, he was hired as the Head of Fraud Control at C&W Jamaica.

He later returned to the United Kingdom, where he worked in risk and communications security with several major high tech companies, including Ericsson, Alcatel and Nortel. Since establishing The Risk Management Group in 2001, Mark has delivered training and consulting services in the areas of high tech risk, cybercrime awareness and internet investigations to or on behalf of the UK Home Office, the National Police Chief’s Council, the City of London Police, Europol, the United Nations, International Compliance Training, the Wealth Management Association and numerous other bodies.

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)