International Compliance Association

IBF Inspiring Educator Award (2013)

"The FICS framework has provided a common frame of reference for knowledge and skills and allowed us to focus on developing practice-oriented and stuctured programmes for the industry"

- Andrew Glover
Executive Director & Chief Executive Officer

Company Profile

The International Compliance Association (ICA) is the leading global provider of professional certificated qualifications and training in anti money laundering (AML), compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, the ICA certificate and diploma courses are a benchmark of excellence.

ICA's internationally recognised qualifications, which are awarded in association with the prestigious University of Manchester Business School, enhance the knowledge and skills of individuals, improve business practice and minimise risk.

ICA is a professional, awarding body with a global membership. It was established in 2001 and has since become one of the leading providers of professional qualifications in the realms of regulatory risk. Over 10,000 people have been through ICA's internationally recognised qualifications around the world and these programmes have consequently become a benchmark of professionalism and excellence. The ICA has a presence in over 30 jurisdictions. Its headquarters are in the UK and it has two regional offices, one in Singapore and one in the Middle East, based in Dubai.

ICA helps businesses, regulatory authorities, government agencies and clients promote best practice through education, dialogue, information exchange and detailed resource material. The ICA works with regulators and other representative groups all over the world.