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.
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.
Chair. Chief Compliance Officer, 100x Group
Deputy Chair. ICA Vice President
ICA Executive Director
ICA President
ICA CEO, APAC & Middle East
ICA Product Director
ICA Commercial Director
Regional Compliance Head, Commerzbank
VP Compliance, Governance & Ethics, Paysafe
Head of Professional Capability, NatWest Group
Senior VP Corp Assurance & Regulatory Affairs, Genting Casinos
Regional Head Compliance Policy & Oversight, HSBC
Group MLRO, AXA
Head of Compliance, AIA Insurance
Chief Risk & Compliance Officer, Navex Global
Managing Director, Berkeley Research Group (BRG)
Head of Sanctions Risk Management Unit, Nordea
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 7657 / assessment@int-comp.org (Assessment)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)