Equip your team with the tools to learn, connect and be recognised
Develop and recognise your financial crime and regulatory compliance team with ICA Corporate membership.
Develop and recognise your financial crime and regulatory compliance team with ICA Corporate membership.
Continuous learning – encourage curiosity with access to over 300 hours of in-depth and bite-sized learning on-demand to broaden their knowledge.
Personalised content section – a highly relevant and engaging way for your teams to learn.
Benchmarking – access to a compliance competency self-assessment tool which identifies strengths and gaps, helping to shape individual development plans.
Status – certify your team's commitment to self-development with the ICA Certified Practitioner scheme.
Demonstrate – track and evidence your team's activity for regulators and senior management.
Credentials – be awarded an ICA Membership badge demonstrating your team's commitment to best practice.
Community – be part of a global professional body with 30,000 members from 155 countries worldwide.
Connection – your team stays connected to the profession through weekly webinars on topical issues delivered by global experts.
Events – preferential access to ICA in-person, and the annual compliance awards.
Log in to the Hub and access on-demand learning that will help support your team's studies and widen their understanding of fundamental financial crime prevention and regulatory compliance topics.
Log 35 hours of CPD and demonstrate the team's commitment to continuous learning and professional standards.
Book the team's place and attend our weekly webinars on topical issues delivered by global experts. They are also available to watch back on-demand.
Track the team's learning activity with an online CPD tracking tool to demonstrate their commitment to learning.
Access to a digital bi-monthly magazine by practitioners, for practitioners.
Showcase the team's credentials with your professional networks and peers, with badges available for Associate, Professional and Fellow member levels.