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: Pekka Dare

Director - Training, Learning and Development

Pekka has oversight of the delivery and development of ICA programmes worldwide. His role involves management of the ICA Training Faculty, where he has developed a world class faculty that delivers best in class training and education programmes across a range of jurisdictions.

Pekka’s other responsibilities include managing the ICA Research and Development Team which creates new and innovative programmes to respond to emerging regulatory and industry issues.

Pekka is instrumental in business development and engages with clients across a range of industry sectors, including Banking, Insurance, Betting and Gaming, Telecoms, Oil and Gas, and the Public Sector (in particular law enforcement agencies and regulators). He has developed training programmes with a range of clients in multiple jurisdictions and has been instrumental in tendering for and securing key in house clients and programs.

Pekka continues to deliver engaging and innovative training himself and is regularly asked to lead training personally by clients. He acts in an ambassadorial role for ICA, speaking at industry events and providing insight into emerging best practice and regulatory trends in respect of anti-money laundering (AML), financial crime prevention (FCP) and  governance risk and compliance (GRC) issues. Pekka is chairman of the Money Laundering Officer’s Discussion Group (MLODG), a body which shares best practice amongst practitioners.

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Pekka has extensive experience as a practitioner, including roles as an MLRO for a multinational life and pensions firm and Head of Financial Crime Prevention of a division of a major UK bank. A qualified solicitor in the UK and New Zealand, Pekka has conducted prosecutions for tax evasion and provided legal advice in respect of organised crime groups, complex frauds and corporate tax evasion. He has also worked for the UK Department of Trade and Industry (now BERR) in the investigation of corporate fraud and misfeasance.

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

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

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)