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.
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.
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.
Applicable local taxes will be applied to membership at checkout.
Only available to qualified members. This category is for those who have completed an ICA qualification (Certificate, Spec Cert, Adv Cert, Diploma, Certified Financial Crime Investigator, Certified MLRO and Post Grad Dip)
Plus
Applicable local taxes will be applied to membership at checkout
At a senior level, experienced professional and thought leader within the community. Only available to those who hold an ICA PPG Dip or MLRO qualified or qualify via the experienced practitioner route.
Plus
Applicable local taxes will be applied to membership at checkout.
| Associate | Professional | Fellow | |
|---|---|---|---|
| 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 |
✔ | ✔ | ✔ |
| Regulatory Alerts Tool *NEW* Access to exclusive Regulatory Alerts tool by Corlytics. This cutting-edge tool delivers real-time alerts on press releases, guidance and enforcement actions from regulatory bodies worldwide. |
✔ | ✔ | ✔ |
| Certified Practitioner Scheme 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 |
✔ | ✔ | ✔ |
| 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. |
✔ | ✔ | ✔ |
| Use of professional designation To be amplify your professional status on email signatures, Linkedin profile or business cards |
AICA | MICA | FICA |
| Events Discounts Exclusive discounts and offers for ICA events (e.g. including 15% off ICA Banking Forum tickets) |
✘ | ✔ | ✔ |
| 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% |
| Fellow's benchmarking networking events These quarterly forums aim to provide the opportunity for the FICA community to benchmark and engage with their peers and industry thought leaders. |
✘ | ✘ | ✔ |
| Thought leadership opportunities - speaker or author Invitations to have articles published for inCOMPLIANCE magazine, speak on an ICA webinar or at an annual conference |
✘ | ✘ | ✔ |
