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 select your membership level below if you are looking to join ICA as a member without studying for an ICA qualification, or you are a previous student looking to re-join.
If you are planning to enrol onto an ICA qualification, please visit the relevant course page to enrol and membership will be added to your basket as part of the registration process.
If you have any queries, please contact the Membership Team on +44 (0)121 362 7534 or fill out our short contact form.
If you are currently studying for an ICA Qualification you will need to be a member of ICA throughout your studies, to access your materials.
Future memberships/subscriptions will be automatically renewed unless the Member notifies us of their wish to terminate their membership/subscription at least 48 hours before the membership/subscription's renewal date. The renewal shall be performed in accordance with the manner of payment originally chosen by the Member, at the current/prevailing price rate which will have been advised to the Member no less than one calendar month prior to renewal. ICA will use all available means to provide this information based on the contact details provided by the member but failure to update contact details does not preclude a member from their on-going 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.
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.
For those who have either completed an ICA Professional Postgraduate Diploma, ICA Certified MLRO qualification or those who qualify for the experienced practitioner route.
