International Compliance Association

We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.

It is committed to increasing the knowledge and skills of regulatory and financial crime compliance professionals across the globe. ICA works across a variety of sectors to demonstrate the tangible benefits of investing in staff as part of an integral approach to combating the increasing range of risks they face. ICA provides knowledge, guidance, information and practical skills as part of an ongoing strategy to constantly improve business performance. And, to do this they seek global partnerships and alliances with regulators, firms and local compliance associations.