International Compliance Association

Wrens Court, 52-54 Victoria Road, Sutton Coldfield, West Midlands, B72 1SX, UK.
+ 44 (0)121 362 7534
+ 44 (0) 121 240 3002
ICA's approved training provider ICT

Established in 2001 the International Compliance Association is a professional awarding body with a global membership. It is the leading global provider of professional certificated qualifications and training in anti money laundering (AML), compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, ICA certificate and diploma courses are a benchmark of excellence.

Its internationally recognised qualifications, which are awarded in association with the prestigious Manchester Business School, The University of Manchester, enhance the knowledge and skills of individuals, improve business practice and minimise risk.

Over 20,000 people have undertaken our qualifications around the world and these programmes have consequently become a benchmark of professionalism and excellence. It has a presence in over 30 jurisdictions with headquarters in the UK, Singapore and Dubai.

ICA help businesses, regulatory authorities, government agencies and clients promote best practice through education, dialogue, information exchange and detailed resource material. It works with regulators and other representative groups all over the world.

Students and members are at the heart of the ICA and it does all it can to ensure it meets their needs, from when they enrol onto their first programme all the way through to fellowship status. The structure of the ICA is driven by that philosophy.

The ICA Advisory Committee ensures that all the content that forms part of the ICA qualifications is up-to-date and fit for purpose. The Committee is made up of industry practitioners and representatives whose experience and approach results in a high-quality output. There is an excellent team working on all aspects of assessments and a membership team who are dedicated to the needs of our important members.

42 Event(s) Ordered by

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20 Sep 2018 08:00 - 20 Jun 2018 10:00 - Briefings & Speeches
Now is the perfect time to elevate your career to new heights. We’re hosting our free global briefing sessions, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

CPD: No / Price: £0.00 / Location: Europe


31 Jul 2018 18:30 - 20:30 - Briefings & Speeches
Now is the perfect time to elevate your career to new heights. We’re hosting our free global briefing sessions, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

CPD: No / Price: £0.00 / Location: Asia & Middle East


14 Aug 2018 08:30 - 10:30 - Briefings & Speeches
Now is the perfect time to elevate your career to new heights. We’re hosting our free global briefing sessions, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

CPD: No / Price: £0.00 / Location: Asia & Middle East


03 Sep 2018 14:00 - 15:00 - Briefings & Speeches
Now is the perfect time to elevate your career to new heights. We’re hosting our free global briefing sessions, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

CPD: No / Price: £0.00 / Location: Global


06 Sep 2018 12:00 - 13:30 - Briefings & Speeches
Now is the perfect time to elevate your career to new heights. We’re hosting our free global briefing sessions, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

CPD: No / Price: £0.00 / Location: UK


11 Sep 2018 - Briefings & Speeches
Now is the perfect time to elevate your career to new heights. We’re hosting our free global briefing sessions, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

CPD: No / Price: £0.00 / Location: Europe


12 Sep 2018 12:00 - 13:30 - Briefings & Speeches
Now is the perfect time to elevate your career to new heights. We’re hosting our free global briefing sessions, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

CPD: No / Price: £0.00 / Location: Channel Islands, UK


20 Sep 2018 - Briefings & Speeches
Now is the perfect time to elevate your career to new heights. We’re hosting our free global briefing sessions, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

CPD: No / Price: £0.00 / Location: London, UK


20 Sep 2018 12:00 - 13:30 - Briefings & Speeches
Now is the perfect time to elevate your career to new heights. We’re hosting our free global briefing sessions, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

CPD: No / Price: £0.00 / Location: Channel Islands, UK


27 Sep 2018 - Briefings & Speeches
Now is the perfect time to elevate your career to new heights. We’re hosting our free global briefing sessions, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

CPD: No / Price: £0.00 / Location: Europe


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