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.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


Who are our members?

Due to the increasing number of people looking to move careers or begin a career in compliance, anti-money laundering and financial crime prevention, we’ve invited some of our members to share their experiences to help our students, practitioners and other like-minded professionals understand the journey and direction they could take throughout their career.

 

Want to get involved in our 'Meet an ICA Member' campaign?

We’d love to feature you in our ICA Insight series, and in inCOMPLIANCE®! Getting involved is a fantastic way to raise your profile within the ICA and an opportunity to interact with your fellow members, as well as those interested in entering the field.

Find out more and let us know you are interested by emailing contributions@int-comp.org

 


 

Latest meet an ICA member interviews: 

Ella Mbaeri, EMEA Head, Compliance

Nadim Awad, Group Compliance Officer - Investigations, Hikma

Latest meet an ICA member articles: 

Deepa Ramsunder, Director, Standard Chartered

Casey Pozarowszczyk, Financial Crime Officer

Colin Ngan, Head of Compliance 

Dilani Sooriyaarachchi, Head of Compliance at Seylan Bank PLC

Sarah Troy, MLRO & Compliance Officer

Cathy LloydHead of Compliance and Deputy Chief Risk Officer

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Meet an ICA member archive (2) 

Muhammad Rizwan Khan, Chief Compliance Officer

James Leake, Global Head of Financial Crime Risk Screening for AML & CFT

Anastasia Savvateeva, Anti-Financial Crime & AML Compliance Officer

Jonathan Harris-Moss, Channel Governance Manager at BT Enterprise Corporate

Paul Byrne, Compliance Manager at RA International in Dubai 

Sheila Patel, Senior Compliance Professional

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Meet an ICA member archive (1) 

Adam Rogerson FICA, Compliance Manager

Clare Walker FICA, Compliance Quality Manager

Cyril Esterhuysen FICA, Money Laundering Reporting Officer

Guy Hardill, Int.Dip(Comp); Int.Dip (FinCrime); FICA, Compliance Associate

Kensley McDowall FICA, Managing Director

Louis Parris FICA, Financial Consultant

Kevin Parkinson FICA, Director of Advisory Services

 

 

About ICA

What is CPD?

ICA Code of Conduct

FAQ's

 

Get involved in our 'Meet an ICA member' campaign

It is a great way to raise your profile within the ICA and an opportunity to interact with your fellow members and those interested in entering the field.

Find out more and let us know you are interested by emailing contributions@int-comp.org

 

 

 

Help and support

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

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)