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: Sally Scutt

Strategic Advisor ICA

Sally Scutt

Sally Scutt has more than 30 years' experience in international and private banking, having held a number of senior management positions. She has recently stepped down from her position as Deputy Chief Executive of the British Bankers' Association and as the Managing Director of the International Banking Federation. 

For the past seventeen years she has been focussed on responding for the banking industry on the development of regulatory policy nationally and internationally. This has involved close working with regulatory and standard-setting bodies, covering a broad range of issues from financial inclusion and financial literacy, combating financial crime, the regulation of capital markets, risk management and the prudential regulation of financial institutions.


She has been a member of a number of Government committees in relation to financial crime matters, and was Chairman of the Joint Money laundering Steering Group (JMLSG) which manages and develops industry guidance on the implementation of AML and other crime related law and regulation.

Sally Scutt

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)