ICA membership helps you stand out in the growing world of regulatory and financial crime professionals. As a member, you will gain access to a wealth of resources, industry updates, and professional networking opportunities that are crucial to stay ahead in this rapidly evolving sector.
Please note: if you are planning on studying for an ICA qualification, you must be a member for the duration of your studies. Membership will be automatically added to your basket when you purchase a course unless you are an existing ICA member.
If you would like to become a member of our global community without studying, please join below.
Any questions? Please contact us.
This level is open to those who wish to join the ICA membership community or are studying with ICA.
At a management level, able to support others and make reasoned decisions.
Only available for those who have completed an ICA Advanced Certificate, ICA Diploma, or ICA Certified Financial Crime Investigator qualification or those who qualify for the experienced practitioner* route.
At a senior level, experienced professional and thought leader within the community.
Only available for those who have either completed an ICA Professional Postgraduate Diploma, ICA Certified MLRO qualification or those who qualify for the experienced practitioner route.
If you have previously chosen auto renewal as a payment method or are about to pay by credit/debit card and select auto renewal, your membership will automatically renew unless you notify us at least 14 days before your renewal date. You will receive a renewal reminder 30 days before your renewal date to the email address you have provided. Please note, terms and conditions apply and failure to update your contact details does not preclude you from your contractual liability. Terms and Conditions
This level is open to those who wish to join the ICA membership community or are studying with ICA.
At a management level, able to support others and make reasoned decisions.
Only available for those who have completed an ICA Advanced Certificate, ICA Diploma, or ICA Certified Financial Crime Investigator qualification or those who qualify for the experienced practitioner* route.
At a senior level, experienced professional and thought leader within the community.
Only available for those who have either completed an ICA Professional Postgraduate Diploma, ICA Certified MLRO qualification or those who qualify for the experienced practitioner route.
| Associate | Professional | Fellow | |
|---|---|---|---|
| Use of professional designation To be amplify your professional status on email signatures, Linkedin profile or business cards |
AICA | MICA | FICA |
| Unlimited access to ICA Learning Hub On demand resources for compliance professionals including videos, podcasts, articles, quick guides on key topics such as Regulatory Compliance, conduct, AML, CDD, fraud. |
✔ | ✔ | ✔ |
| CPD tracking tool You can plan, track and record your CPD activity online, to evidence your professionalism and competence to employers and regulators |
✔ | ✔ | ✔ |
| Member only webinars Access to exclusive ICA member-only webinar series of engaging and topical discussions delivered by global experts |
✔ | ✔ | ✔ |
| Receive 6 digital editions of inCOMPLIANCE® magazine annually Every two months you will receive a digital copy of inCOMPLIANCE® – the industry publication exclusively authored and edited for ICA. |
✔ | ✔ | ✔ |
| Digital Membership Badges Display membership badge that can be vaildated externally. Display badges online to promote your status as an ICA member. |
✔ | ✔ | ✔ |
| Certified Practitioner Status Complete the recommended goal of 35 hours of CPD to receive a certified practitioner badge and certificate as evidence of your commitment to continuous learning |
✔ | ✔ | ✔ |
| Discount on ICA Learning Solutions Members are eligible for preferential prices on ICA learning solutions including the latest courses on Sanctions, SARS, Crypto Currencies, E-Forensics, CAS |
✘ | 10% | 15% |
| Discounts on subsequent ICA qualifications Members of ICA are entitled to the following discounts on subsequent ICA Qualifications |
✘ | 10% | 15% |
| Guest content and editorial opportunities for thought leaders Invitations to have articles published for inCOMPLIANCE magazine,speak on an ICA webinar or at an annual conference |
✘ | ✘ | ✔ |
