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


Tutor: Rachel Sexton

Partner and Head of Financial Services Forensic & Integrity Services at EY

Rachel Sexton

Rachel is a Partner in the Fraud Investigations & Dispute Services practice at EY in London. She has over 20 years’ experience specialising in working with financial services clients.

She led investigations and data analytics teams on some of the largest sanctions investigations conducted in the UK, US, Germany and Switzerland in recent years.  She has experience conducting investigations across multiple jurisdictions and working with multiple regulators and prosecutorial bodies. This work has included transaction reviews, pattern analyses, email reviews and policy, procedure and control reviews. Results of her investigations have been presented to the US Department of Justice, the New York Department of Financial Services, the FCA and other regulators.

She has also advised clients on sanctions and AML compliance. She is currently leading a Section 166 review mandated by the FCA to review the financial crime compliance at a global UK headquartered bank.

linkedin

She is a regular speaker at conferences covering topics including financial crime compliance and internal investigations. 

Rachel Sexton

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)