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.

41 Event(s) Ordered by

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07 Sep 2017 12:00 - 13:30 - Briefings & Speeches
The best way to find out more about ICA Qualifications and how they can benefit your career is by attending the ICA FREE briefing sessions.

CPD: No / Price: £0.00 / Location: UK


14 Sep 2017 10:00 - 16:00 - Briefings & Speeches
The best way to find out more about ICA Qualifications and how they can benefit your career is by attending the ICA FREE briefing sessions.

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


15 Sep 2017 - 17 Sep 2017 - Training & Workshops
"The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption. Demonstrate the highest level of specialist knowledge and skills in your field Drive your personal leadership ambitions Develop new ideas, explore cutting-edge best practice and gain a global perspective Achieve 'Certified Professional' status and become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership)"

CPD: Not Stated / Price: Price available upon application / Location: Midlands, UK


20 Sep 2017 12:00 - 13:30 - Briefings & Speeches
The best way to find out more about ICA Qualifications and how they can benefit your career is by attending the ICA FREE briefing sessions.

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


20 Sep 2017 12:00 - 13:30 - Briefings & Speeches
The best way to find out more about ICA Qualifications and how they can benefit your career is by attending the ICA FREE briefing sessions.

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


21 Sep 2017 12:00 - 13:30 - Briefings & Speeches
The best way to find out more about ICA Qualifications and how they can benefit your career is by attending the ICA FREE briefing sessions.

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


21 Sep 2017 12:00 - 13:30 - Briefings & Speeches
The best way to find out more about ICA Qualifications and how they can benefit your career is by attending the ICA FREE briefing sessions.

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


28 Sep 2017 - Briefings & Speeches
The best way to find out more about ICA Qualifications and how they can benefit your career is by attending the ICA FREE briefing sessions.

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


10 Nov 2017 - 12 Nov 2017 - Training & Workshops
"The ICA Professional Postgraduate Diploma in Governance, Risk and Compliance has been specifically designed as an advanced programme for senior industry practitioners. It has been created to build on your extensive existing experience by providing you with enhanced skills, knowledge and expertise. Completion of this course will help you operate at the highest level within your organisation. This course is endorsed by the British Bankers' Association. Demonstrate the highest level of specialist knowledge and skills in your field. Drive your personal leadership ambitions. Develop new ideas, explore cutting-edge best practice and gain a global perspective.Achieve 'Certified Professional' status and become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership)"

CPD: Not Stated / Price: Price available upon application / Location: Midlands, UK


Dates available on application - Training & Workshops
It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks. This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. The only professional qualification in practical CDD, this course will help you make sound judgements and pinpoint areas of potential risk.

CPD: Not Stated / Price: Price available upon application / Location: Channel Islands, UK


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