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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ICA Webinar Series #BigCompConvo

Stay up to date on the latest regulatory and financial crime compliance hot topics and join the BIG Compliance Conversation 


These free webinars are part of The Big Compliance Conversation, our new worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.

ICA Members, please remember to update your CPD attainment in your CPD Log.

If you’d like to contribute an article as part of the Big Compliance Conversation and Beyond Regulation get in touch with us at contributions@int-comp.org

Join the #BigCompConvo


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Workplace Whistleblowing Systems: Maintaining best practice in a changing environment

23 June 2020 | 11:00AM - 12:00PM (BST)

Presented by: Navex Global

 Join experts from the world’s largest whistleblowing hotline provider, NAVEX Global, as they explore the key considerations in managing a workplace whistleblowing system. Discover their recommended best practices around promoting and maintaining a reporting hotline, collecting and investigating reports, preventing retaliation and communicating the hotline’s results to the board. This special session will also include specific recommendations that are relevant to the current Covid-19 environment and the realities of a distributed workforce.

 Register your place

AML Risk and Resilience Post-Covid-19

25 June 2020

5:00PM - 6:00PM (SGT) | 10:00AM - 11:00AM (BST)

COVID-19 took the world by surprise. As we emerge from the crisis, businesses have to grapple with the challenges of rebuilding their market share and reshaping their strategies.

 In this panel discussion co-organised by International Compliance Association (ICA) and Institute of Banking and Finance Singapore (IBF), we will look at how companies should approach AML risk and resilience in preparing for future economic upturn.

Participants will learn how financial services stakeholders have adapted and evolved their AML operating models, how their own operations can be benchmarked against best practices, as well as ways to review and refine their AML teams, systems, policies and procedures to face the new challenges ahead.

 Join our expert panel of speakers including:

- Beaver Chua, Head, Group Policy Governance & AML/CFT, OCBC,

- Fiona Tan, Head of Compliance Private Banking SEA, Credit Suisse

plus more names to be announced.

Register your place

 

 

 

 

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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)

IMPORTANT INFORMATION: ICA UPDATE ON CORONAVIRUS