International Compliance Association

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.

Since 2001, the ICA has enhanced the knowledge, skills and behaviour of over 150,000 professionals all over the world, through its internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.

ICA is committed to helping its members navigate and comply with the changing financial compliance, regulations and sanctions control landscape. It is focused on raising the global standards for regulatory and financial crime compliance professionals through its range of courses, qualifications, CPD and network support with the aim of going beyond training to affect behavioural change.

UK Finance members are eligible for an exclusive 5% discount on all ICA courses. Use the discount code UKFIN5 at checkout.
 

Training Courses

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