Creating compliance leaders

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Subject Areas

Anti Money Laundering
Governance, Risk and Compliance
Financial Crime Prevention
Customer Due Diligence/KYC
Managing Sanctions Risk
Cyber Risk
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A new way for those in regulatory and financial crime compliance to search for jobs that best suit their skillset.

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Become an ICA member and join over 30,000 members from 155 countries around the world in boosting your personal capability and sharing insights and best practice to meet the challenges of today and tomorrow. 

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30,000 Members

155 Countries

170,000+ Professionals trained

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Helping your organisation

Discover learning solutions that provide a positive impact on your teams’ confidence and ability, as well as your risk management approach and competitive advantage. Talk to us about your in-house training needs from the C-suite to the first line of defence.

Here's what our learners say:

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“The whole course was great. I thought the lecturers, especially with their real-world knowledge, excelled in the delivery of the course material and encouraged engagement and participation which again assisted in the learning.”

Past student of the ICA Advanced Certificate in Regulatory Compliance​

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“I enjoyed the immersive scenario learning and think it has meant certain details have stuck with me more than they perhaps would have otherwise”

Past student of the ICA Diploma in Governance, Risk and Compliance​

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"Superb. Really enjoyed doing this short course. An immersive and thought provoking experience that puts you totally into the Nominated Officer seat!"

Past student of SARS Investigations: Practice like a Professional

Insight

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inCONVERSATION Episode 1 - Lorem Ipsum

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Consumer Duty: Data to demonstrate compliance

Priscilla Gaudoin of Ruleguard reflects on the critical role of data to meet the ongoing requirements of the Consumer Duty.

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Measuring the impact of KYC regulations on compliance workloads and businesses

In Dun & Bradstreet’s recent compliance survey, 61% of compliance professionals reported that excessive workload forces them into reactive firefighting instead of proactive risk management.