Wrens Court, 52-54 Victoria Road, Sutton Coldfield, West Midlands, B72 1SX, England.
+44 (0)121 362 7534
+44 (0) 121 240 3002

We are the largest and longest established training partner of the International Compliance Association (ICA). We deliver training worldwide leading to the award of ICA's professional qualifications. These qualifications are also awarded in association with Manchester Business School, The University of Manchester.

Established in 2001, we are passionate about learning and development and thousands of individuals and firms all over the world have realised their training ambitions through us.

We are experienced in sharing AML/compliance/financial crime prevention knowledge & best practice with individuals, small organisations and multinationals.

We have offices in the UKDubai and Singapore

These three words are what we are all about. We are passionate about learning and development. We want you to learn with us so you can excel in your profession. We want to help you grow so that you can lead your colleagues and peers into the future.

We believe in the value of partnerships. We work with individuals and organisations helping you to realise your training ambitions.

Our training is:

Relevant to today’s challenging working environment.

Practical so you can apply your learning to the role immediately.

Global with an emphasis on international best practice but using local expertise.

Personal enabling you to realise your potential.

Interactive with a combination of first-class online materials and face to face teaching.

We provide training in the following areas:

  • Anti Money Laundering
  • Compliance
  • Corporate Governance
  • Corporate Social Responsibility
  • Customer Due Diligence & Know Your Client
  • Cyber Security
  • Data Protection
  • Fraud & Financial Crime Prevention
  • Investigative Interviewing
  • Leadership and Management
  • Report Writing
  • Sanctions

The training is relevant to individuals or firms from a variety of industries including financial services, public sector, regulators, oil & gas, telecommunications and betting & gaming.

Find out more about ICA’s professional qualifications for individuals

Find out more about in-house training for firms 

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