About us

We partnered with SS&C Blue Prism to survey over 250 risk and compliance professionals from the financial services industry to understand:

• how they are coping with the ongoing rise in the volume and complexity of regulatory guidance
• how they believe technologies such as AI and automation could help, and
• where they believe the greatest risks will come from in the near future

What does ICA stand for?

• Upholding the highest codes of conduct, integrity and ethics including uncovering the spirit and intent of regulation
• Reinforcing the ongoing need for transparency and openness
• Encouraging independence of thought and judgement
• Promoting a culture of ‘doing the right business the right way’ and encouraging constructive challenge to that end
• Endorsing the value of education and continuous professional development
• Sharing international best practice
• Developing individual competency followed by earned empowerment
• Supporting the fight against all aspects of financial crime
• Promoting financial inclusion

ICA Membership

If you are working in the areas of regulatory compliance or financial crime prevention, including anti money laundering, or are considering a career in these fast-growing and highly valued areas, ICA membership demonstrates a commitment to high standards, enhancing your professional credibility.

Being a member of the ICA not only helps you to remain at the forefront of your profession but also provides resources to help you manage your ongoing career:

• Demonstrates a commitment to the highest standards of practice and conduct
• Enhances your professional reputation and employability and
• Significantly enhances and improves the performance of your organisation.

ICA Qualifications

Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML).

• Study via online learning around the globe with our learner-centric approach.
• Increase confidence and competence within your role.
• Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.