UK Finance is an official partner of the International Compliance Association.

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. ICA enhances the understanding, skills and behaviours of professionals through its internationally recognised portfolio of qualifications covering:

  • Governance, Risk and Compliance
  • Financial Crime Prevention
  • Anti Money Laundering
  • Customer Due Diligence
  • Managing Sanctions Risk 

UK Finance members are eligible for an exclusive 5% discount on all ICA courses. 

Use the discount code UKFIN5 at checkout to access our exclusive partner rate for the courses listed below.

ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.

View the ICA courses directly below and access our exclusive partner rate.

NB: Many of the ICA courses are on-going and run throughout the year. These courses are tagged with a yellow banner below.

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