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Corporate Certification


 

We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 150,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training. 

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ICA Insight


A milestone case in Singapore: Failing to perform ...


Proper due diligence work is very important; so important, that it is vital it isn’t undermined in practice by banking and finance professionals, nor by the firms in which they work.

Nord Stream 2: A study in sanctions complexity


The political fallout has been described as ‘the biggest diplomatic crisis in transatlantic relations since the Iraq War

Why compliance needs to talk about sustainability


Recently, we conducted a poll of ICA members and the wider compliance community on sustainability and the role compliance has in addressing it. The results were not only revealing, but pointed to a po ...

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

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or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)