ICA Press Room

Read our latest press releases here.

International Compliance Association launches ICA Certificate in Anti Money Laundering in conjunction with the Centre For Islamic Banking, Finance And Management 

The International Compliance Association (ICA) in conjunction with the Centre For Islamic Banking, Finance And Management (CIBFM) announces the launch of a new qualification within the nation of Brunei.  

The International Compliance Association presents 'Beyond Regulation', a collaboration with ITN productions
In a unique communications partnership, the International Compliance Association (ICA) and ITN Productions are producing a news and current affairs-style programme exploring the influence, guidance and security that compliance regulation offers across the globe.

International Compliance Association and Bahamas Institute of Financial Services launches Certificate in Money Laundering Risk in Betting and Gaming, 11 July 2017
The ICA Certificate in Money Laundering Risk in Betting and Gaming has been created to fill a growing demand for niche subject knowledge in this ever-changing area of compliance.

International Compliance Association (ICA) Establishes “Corruption Awareness Week”, 15-19 May 2017 with Interactive Assessment Tools, Industry Experts and Multi-Dimensional Content, 4 May 2017
The International Compliance Association (ICA) takes aim at combatting the insidious world of corruption and bribery, offering a robust program of expert advice and interactive discussions with leading compliance professionals during “Corruption Awareness Week” – 15-19 May, 2017.

International Compliance Association Launches Advanced Certificate in Managing Sanctions Risk, 11 April 2017
The International Compliance Association (ICA) announces the launch of a new qualification, the ICA Advanced Certificate in Managing Sanctions Risk.

International Compliance Association launches Compass, a new compliance certification service, 6 March 2017
Compass, ICA’s new service, offers certification of firms’ compliance management systems against two significant international standards. 

ICA Launches Certificates in Combating the Financing of Terrorism and Anti-Corruption, 27 February 2017
The International Compliance Association (ICA) is proud to announce the launch of two new certificates: the ICA Certificate in Combating the Financing of Terrorism and the ICA Certificate in Anti-Corruption.

International Compliance Association expands into US to provide globally recognized training and certifications for compliance professionals, 9 February 2017
ICA today announces its expansion into the US, with its primary training partner, International Compliance Training (ICT).

The International Compliance Association (ICA) launches a new Certificate in KYC and CDD
The ICA announces the launch of a brand new certificate in know your customer and customer due diligence. The ICA Certificate in KYC and CDD has been created to provide a fountain of knowledge of core KYC and CDD concepts.

ICA and La Touche Training host event for compliance and anti money laundering professionals in Dublin, 05 September 2016
The International Compliance Association (ICA) and its partner in Ireland, La Touche Training, are hosting a free event for those working in or aspiring to work in compliance, anti money laundering or financial crime prevention.

ICA launches the Specialist Certificate in Corporate Governance in Spanish, 07 July 2016
The ICA Specialist Certificate in Corporate Governance is being offered for the first time in Spanish in partnership with International Compliance Training and Impact on Integrity España.

ICA launches ICA International Diploma in Governance, Risk & Compliance in Greece, 25 January 2016
The ICA International Diploma in Governance, Risk & Compliance is being offered for the first time in Greece in partnership with International Compliance Training (ICT) and StudySmart.

ICA launches ICA Advanced Certificate in Business Compliance in Spanish, 13 January 2016
This course is being offered for the first time in Spain in February 2016. The course which is being taught in Spanish is specifically designed to meet the growing demand for highly skilled and qualified compliance professionals working outside financial services.

ICA helps set new standards in compliance, anti money laundering and countering financial crime, 18 December 2015
We have been working with the Financial Skills Partnership and Skills for Justice to review the National Occupational Standards and we’re seeking your views as part of a consultation.

ICA welcomes new Chief Executive and Strategic Advisor, 22 October 2015
We’re pleased to welcome Phil Ryan as our new Chief Executive and Sally Scutt as our Strategic Advisor.

ICA launches the ICA Professional Postgraduate Diploma in Financial Crime Compliance 
A new expert level qualification for senior AML and financial crime prevention professionals.

The International Compliance Association (ICA) announces the launch of a brand new course in Customer Due Diligence.
The ICA International Advanced Certificate in Practical Customer Due Diligence (CDD) has been created to meet the growing demand for enhanced skills and scrutiny in the areas of client onboarding, KYC and CDD.

The International Compliance Association (ICA) launches International Diploma in Anti Money Laundering in Spanish in Madrid 
The ICA International Diploma in Anti Money Laundering is being offered for the first time in Spain in partnership with International Compliance Training (ICT) and Impact on Integrity España (IOI España).

International Compliance Association hosts first Open Day in London, 16 January 2015 
The last few years have seen an explosion of interest in careers in compliance, anti money laundering and financial crime prevention. The ICA open day is aimed at those interested in finding out more about these exciting careers as well as those already working in these areas who want to get ahead.

ICA's response to the UK Banking Standards Review Council final report, 21 May 2014 
Our response to the final report issued by Sir Richard Lambert on the creation of a new independent body to promote banking standards in the UK.

ICA works with Universities in Bahrain to raise the profile of compliance, 2 April 2014 
We have been working closely with universities in Bahrain as part of an outreach programme to promote compliance as a career.

ICA's response to the UK Banking Standards Review, 7 March 2014 
Our response to the consultation issued by Sir Richard Lambert on the proposed creation of a new independent body to promote banking standards in the UK.

Gain Chartered Banker status 
A new pathway for ICA diploma holders.

ICA joins forces with Citi to inspire future generation of anti money laundering professionals, 17 February 2014
We have partnered with Citi to offer anti money laundering training to undergraduates at a Univeristy in Warsaw, Poland.

SCA honours 23 graduates of Accredited Compliance Officer Certification Program, November 2013
The Securities and Commodities Authority (SCA) training centre in Dubai has held a graduation ceremony for the first batch of the SCA/ICA Compliance Officer - Advanced Level Certificate.

Compliance Internships in the UK - Graduate Foundation College, 4 September 2013 
We are working closely with the Financial Skills Partnership (FSP), the UK’s Sector Skills Council for the financial services sector, to offer compliance training and internships to recent graduates.

International Compliance Association wins 2013 FICS Inspiring Educator Award in Singapore, June 2013 
This award recognises FICS-accredited training providers’ commitment to driving FICS adoption with the financial industry and contribution towards new initiatives to raise the professional competency of the financial sector workforce.

ICA launches new Professional Postgraduate Diploma in Governance, Risk and Compliance, 8 April 2013
ICA announces the launch of a brand new qualification designed for industry leaders and senior practitioners in the UK.

UAE Securities and Commodities Authority (SCA) signs ground breaking agreement with International Compliance Association (ICA) 
ICA has formally launched a significant partnership agreement with UAEs Securities and Commodities Authority SCA.The agreement is to deliver a certificated programme in compliance, development specifically for professionals at SCA-regulated financial institutions in the UAE.

ICA signs a significant partnership agreement with the Capital Market Authority (CMA) of Saudi Arabia, 5 March 2012
The agreement will deliver two certificated programmes in Anti-Money Laundering and Compliance, aimed initially at professionals at CMA-regulated financial institutions in Saudi Arabia but with scope to grow across all financial services sectors.

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