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). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
ICA is the trusted partner for you and your organisation.
Training for your Firm
ICA Global Practitioner Advisory Board
The Global Practitioner Advisory Board exists to support ICA’s mission to inspire, educate and engage the international compliance community to think more, perform better and help the right business to be conducted in the right way. Comprising a diverse group of leading compliance and financial crime prevention professionals from different industries and jurisdictions, the Board provides independent, informed and forward-looking advice on the development and strategic growth of ICA.
Meet the Board
Malcolm Wright
Chair. Chief Compliance Officer, 100x Group
Pekka Dare
Deputy Chair. ICA Vice President
Tamara Khan
ICA Executive Director
Bill Howarth
ICA President
Helen Langton
ICA CEO, APAC & Middle East
Mark Taylor
ICA Product Director
Rob Phillipson
ICA Commercial Director
Rebecca O’Sullivan
Regional Compliance Head, Commerzbank
Johanna Maria Leiner
VP Compliance, Governance & Ethics, Paysafe
Alison Houston
Head of Professional Capability, NatWest Group
Jon Duffy
Senior VP Corp Assurance & Regulatory Affairs, Genting Casinos
Tarek Howayek
Regional Head Compliance Policy & Oversight, HSBC
Matt Saint
Group MLRO, AXA
JeeMeng Chen
Head of Compliance, AIA Insurance
Carrie Penman
Chief Risk & Compliance Officer, Navex Global
Bradley Mirkin
Managing Director, Berkeley Research Group (BRG)
Stephen Purdie
Head of Sanctions Risk Management Unit, Nordea
Paul Asare-Archer
Director of Compliance, O2 (Telefónica UK)
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)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
Certification held by ICA Commercial Services Ltd: FS 702174
Certification held by ICA Commercial Services Ltd: IS 702170
© International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ICA Information
- About Us
- ICA Code of Conduct
- ICA Quality Policy
- Information Security Policy
- Meet the Team
- Meet our Tutors
- ICA Global Practitioner Advisory Board
- ICA Approved Training Providers
- ICA Partners
- Sponsorship
- Governance
- Occupational Standards
- Press Room
- Contact Us
- Equal opportunity and disability statement
- Become an ICA Speaker
Legal Information
Download ICA Qualifications Brochure
This brochure is perfect if you're interested in studying with the ICA but would like more information about our qualifications.
Sign up to the ICA Mailing List
Be the first to know when new content or events are added.
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.