Make a difference
Get #ICAqualified
Illicit funds gained from illegal wildlife and human trafficking rely on the financial system to disguise and legitimise the money. Often a conduit of choice to launder money, financial institutions need to understand the role they play in protecting humans and animals against exploitation by having robust programmes to profile, monitor and report, as well as a well-trained staff to make these programmes work.
Whether you are an AML practitioner or an aspiring one, the ICA qualifications will equip you with applicable knowledge while being internationally relevant.
Why choose us?
We collaborate with local subject matter experts to ensure our content is applicable to practitioners working in the region. Our qualifications are academically backed by Alliance Manchester Business School, University of Manchester and recognised as a mark of AML and KYC excellence by employers of choice.
More importantly, we care about these issues as much as you do.
Read how International Compliance joins forces with STOP THE TRAFFIK to help elevate the prevention of modern slavery here.
Study with ICA - Enrolments are now open:
Global Recognition
ICA qualifications are vocational programmes within an academic discipline. The certificated qualifications are awarded in association with Manchester Business School, The University of Manchester and are internationally recognised by regulators and employers.
Qualifications & Courses
Compliance professionals not only navigate a complex regulatory environment but also add a key commercial perspective. They enable the right business to be conducted in the right way and help firms achieve success by using systems and controls to ensure effective risk management.
Membership
ICA membership naturally supports your studies when studying for an ICA qualification in Australia. With access to the Continuous Learning Hub, as well as enjoying discounted events and exclusive, member-only invitations, you'll be fully supported by the international ICA membership team.