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). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

ICA is the trusted partner for you and your organisation.

Corporate Certification

Three day virtual event this October

Three days of insightful, impactful and relevant sessions exploring the latest regulatory and financial crime compliance developments and challenges in Africa.

  • The Evolution of Compliance
  • Tech: Is there a Risk of Falling Behind?
  • Data Privacy and Cyber Security
  • Fighting Bribery and Corruption: Kleptocracy and State Capture
  • Green Crime: Intel to Action
  • Human Smuggling, Trafficking & Modern Slavery
  • Free Trade Zones, Illicit Finance and Financial Crime Risk
  • How to build a strong ethics programme (Title TBC)

The full agenda will be available soon but register your interest in attending below.

Expert line-up will be announced shortly

Register your interest in attending:

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)