International Compliance Association

Creating compliance leaders.

International Compliance Association (ICA): Advancing the global compliance profession through expert training, qualifications, and community.

We are the leading professional body for governance, risk and compliance (GRC), anti-money laundering (AML), and financial crime prevention. This channel provides essential insights, career advice, and thought leadership for the global compliance community.

What you'll find:

▶ Expert analysis & industry updates
▶ Career development tips
▶ Key takeaways from our webinars
▶ Deep dives into financial crime trends

Subscribe to stay informed and enhance your professional skills.

Explore our full range of globally recognised qualifications at: www.int-comp.org

What is Anti Money Laundering?

What is Anti Money Laundering?
What is Compliance?

What is Compliance?
Human skills in an AI enabled future [ICA inCONVERSATION LIVE Recording]

Human skills in an AI enabled future [ICA inCONVERSATION LIVE Recording]
Following the digital breadcrumbs [ICA inCONVERSATION LIVE Recording]

Following the digital breadcrumbs [ICA inCONVERSATION LIVE Recording]
Process optimisation - we can do better [ICA inCONVERSATION LIVE Recording]

Process optimisation - we can do better [ICA inCONVERSATION LIVE Recording]
ICA FinCrime & Banking Forum 2025

ICA FinCrime & Banking Forum 2025
Helping to manage AI risk through corporate values and skills [ICA inCONVERSATION LIVE Recording]

Helping to manage AI risk through corporate values and skills [ICA inCONVERSATION LIVE Recording]
Compliance leadership in a shifting global order - Part 2 [ICA inCONVERSATION LIVE Recording]

Compliance leadership in a shifting global order - Part 2 [ICA inCONVERSATION LIVE Recording]
Compliance leadership in a shifting global order - Part 1 [ICA inCONVERSATION LIVE Recording]

Compliance leadership in a shifting global order - Part 1 [ICA inCONVERSATION LIVE Recording]
When decisions go wrong [ICA inCONVERSATION LIVE Recording]

When decisions go wrong [ICA inCONVERSATION LIVE Recording]
Navigating the labyrinth of fraud [ICA inCONVERSATION LIVE Recording]

Navigating the labyrinth of fraud [ICA inCONVERSATION LIVE Recording]
Outstanding Contribution Award of the Year

Outstanding Contribution Award of the Year
Rising Star Award

Rising Star Award
Compliance Leader of the Year

Compliance Leader of the Year
Compliance AI Solution of the Year (By an In-House Team)

Compliance AI Solution of the Year (By an In-House Team)
Compliance AI Solution of the Year (By an Industry Partner)

Compliance AI Solution of the Year (By an Industry Partner)
Training Initiative of the Year

Training Initiative of the Year
Multi Stakeholder Collaboration Award

Multi Stakeholder Collaboration Award
Innovation in Regulatory Compliance

Innovation in Regulatory Compliance
Sanctions Team of the Year

Sanctions Team of the Year
Financial Crime Prevention Team of the Year

Financial Crime Prevention Team of the Year
Small Compliance Team of the Year - Non Financial Services

Small Compliance Team of the Year - Non Financial Services
Small Compliance Team of the Year - Financial Services

Small Compliance Team of the Year - Financial Services
Compliance Team of the Year - Financial Services

Compliance Team of the Year - Financial Services
Compliance Team of the Year - Non Financial Services

Compliance Team of the Year - Non Financial Services
Compliance Consultancy Firm of the Year

Compliance Consultancy Firm of the Year
Compliance Culture Initiative of the Year

Compliance Culture Initiative of the Year
Compliance Communication Campaign of the Year

Compliance Communication Campaign of the Year