If you are working in the areas of regulatory compliance or financial crime prevention, including anti money laundering, or are considering a career in these fast-growing and highly valued areas, ICA membership demonstrates a commitment to high standards, enhancing your professional credibility.
Being a member of the ICA not only helps you to remain at the forefront of your profession but also provides resources to help you manage your ongoing career:
demonstrates a commitment to the highest standards of practice and conduct
enhances your professional reputation and employability and
significantly enhances and improves the performance of your organisation.
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).
Study via online learning around the globe with our learner-centric approach.
Increase confidence and competence within your role.
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.
Whatever the size of your organisation, we partner with you to design and deliver learning solutions that have a positive impact on your teams’ confidence and ability, your risk management approach and your competitive advantage.
We adopt a partnership approach.
Choose a learningsolution that suits your firms' needs from ICA qualifications through to completely tailored training programme.
Find a training solution that offers your firm flexibility, personalisation and convenience.
Provide your employees with the opportunity to gain the relevant skills and knowledge to ensure that they are supporting your firm.
ICA Risk is a risk analysis solution, designed to prove that an organisation is operating in line with ISO Certification. It is suitable for any regulated organisation looking to identify risks within their management systems to enhance their compliance management processes.
ICA Risk will help your firm:
gain the confidence of regulators
recognise and manage risks
optimise efficiency and costs
provide additional defence for regulatory scrutiny
You have been directed here from the International Compliance Training website, because we have merged these websites to give you a better customer experience. Everything you need, including access to your learning platform, is now on this website.