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International Compliance Association

2 Awarding Body, Association
Sutton Coldfield England B72 1SX

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Our mission: "to help make the world more stable and successful by inspiring, educating and enabling our global community of compliance specialists to perform to the highest standards of professional practice and conduct."

    Contact Information

  • Company or Ind Name
  • International Compliance Association
  • Online Social Profiles
  • Phone Number
  • Show Phone Number
  • Location
  • Wrens Court
    52-54 Victoria Rd
    Sutton Coldfield, England B72 1SX
    United Kingdom

    Company Details

  • Hours of Operation
  • 0800-17.30
  • Accepted Forms of Payments
  • Credit Card, BACS etc.
  • Credentials
  • ICA operates in association with University of Manchester, Alliance Manchester Business School (AMBS). AMBS works in a quality assurance partnership with ICA.
  • Honors & Awards
  • The International Compliance Association (ICA) is a professional membership and awarding body

More About International Compliance Association

The International Compliance Association (ICA) is a professional membership and awarding body  for regulatory and financial crime compliance professionals globally. ICA provide a wealth of knowledge, tools, resources and practical support to compliance professionals at all stages of their career. From offices across the globe, ICA provides certifications and professional qualifications in anti-money laundering, governance, risk and compliance, and financial crime prevention.

Compliance Apprenticeship Standards

ICA’s mission is to inspire, educate and enable the global community of compliance specialists to perform to the highest standards of professional practice and conduct.

To further support this we have been working with leading employers to develop new apprenticeship standards and assessment in the areas of compliance and risk.

Apprenticeship Standards have been designed to meet the needs of employers, learners and ATPs. They aim to:

  • Give employers control in designing apprenticeships
  • Increase the flexibility of delivery
  • Simplify the funding system
  • Increase the effectiveness of training

Useful websites:

Institute for apprenticeships: https://www.instituteforapprenticeships.org/

Education and Skills Funding Agency (ESFA): https://www.gov.uk/government/organisations/education-and-skills-funding-agency

Financial Services Compliance/Risk Officer (level 3) - https://www.instituteforapprenticeships.org/media/1187/compliance_-_risk_officer.pdf

Senior Financial Services Compliance/Risk Specialist (level 6) - https://www.instituteforapprenticeships.org/media/1188/senior_compliance_-_risk_specialist.pdf

Apprenticeship funding rules: https://www.gov.uk/government/publications/apprenticeship-funding

Apprenticeship funding bands: https://www.gov.uk/government/publications/apprenticeship-funding-bands


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Sutton Coldfield England B72 1SX

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