Über uns

We are 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, ICA certificate and diploma courses are a benchmark of excellence. Our internationally recognised qualifications enhance the knowledge and skills of individuals, improve business practice and minimise risk.

Over 100,000 people have undertaken our qualifications around the world and these programmes have consequently become a benchmark of professionalism and excellence. We have a presence in over 30 jurisdictions with headquarters in the UK, Singapore and Dubai.


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

Students and members are at the heart of the ICA and we do all we can to ensure we meet their needs from undertaking their first qualification all the way through to Fellowship status. The structure of the ICA is driven by that philosophy. The ICA Advisory Committee ensures that the content that forms part of the ICA qualifications is up to date and fit for purpose. The Committee is made industry practitioners and representatives whose experience and approach results in a high-quality output. There is an excellent team working on all aspects of assessments and a membership team who are dedicated to the needs of our important members.