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


Tutors

Meet our team and find out who teaches across our qualifications and training. 

As well as the teaching faculty below, we also use a number of external trainers to enliven the learning process. All trainers have extensive experience. They come from a variety of backgrounds and most are still practicing in their profession so you can be confident that the learning you receive is practical and up-to-date.

In our international centres, we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.

Behind our trainers, we have a team of individuals who are constantly researching news and developments affecting the industries about which we teach. This ensures that both the materials and the teaching that you receive are current and highly relevant.

Pekka Dare

Pekka Dare

Director - Training, Learning and Development

Pekka has oversight of the delivery and development of ICT programmes worldwide. His role involves management of the ICT 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 respon.... View full details

Financial Crime Compliance


Andrew Clarke, MA

Andrew Clarke, MA

Andrew has extensive experience in anti-money laun......

Pekka Dare

Pekka Dare

Pekka has oversight of the delivery and developmen......

Ruth Hutchinson

Ruth Hutchinson

I joined ICA from Barclaycard, where I was H......

Tim Tyler

Tim Tyler

Tim joined ICA from the Gambling Commission where,......

Derick Choo Jin Ming

Derick Choo Jin Ming

Derick has over 10 years of professional experienc......

Thomas Wan Chee Kien

Thomas Wan Chee Kien

Thomas has more than 15 years work experience in c......

James Rickett

James Rickett

James joined the ICA in the Spring of 2019 in the ......

Regulatory Compliance


Jonathan Bowdler

Jonathan Bowdler

Jonathan is responsible for all of the Compliance ......

Rhodri Kettle

Rhodri Kettle

Rhodri has a background of over 25 years’ experien......

Derick Choo Jin Ming

Derick Choo Jin Ming

Derick has over 10 years of professional experienc......

Thomas Wan Chee Kien

Thomas Wan Chee Kien

Thomas has more than 15 years work experience in c......

Wong Kang Hui

Wong Kang Hui

More than 15 years in KYC/AML and Compliance roles......

ICA Professional Postgraduate Diploma in Governance, Risk & Compliance


Anthony Smith-Meyer

Anthony Smith-Meyer

Anthony is a specialist on Governance and Complian......

David Jackman

David Jackman

David Jackman was at the forefront of developing f......

Jane Jee

Jane Jee

Jane is a lawyer specialising in payment services.......

Jonathan Bowdler

Jonathan Bowdler

Jonathan is responsible for all of the Compliance ......

Mark Johnson

Mark Johnson

Mark is a former drug enforcement intelligence off......

Simon Griffiths

Simon Griffiths

Simon is a highly experienced risk management prof......

ICA Professional Postgraduate Diploma in Financial Crime Compliance


Adrian Barnett

Adrian Barnett

Adrian is a Director with EY in the area o......

David Jackman

David Jackman

David Jackman was at the forefront of developing f......

Mark Johnson

Mark Johnson

Mark is a former drug enforcement intelligence off......

Rachel Sexton

Rachel Sexton

Rachel is a Partner in the Fraud Investigations &a......

Rowena Fell

Rowena Fell

Rowena is a director of insider threat within EY’s......

Sally Scutt

Sally Scutt

Sally Scutt has more than 30 years' experience in ......

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)