International Compliance Association (ICA)
The International Compliance Association is the leading specialized body, which takes care of financial crime compliance community. Through our internationally recognised portfolio of professional qualifications (awarded in association with the University of Manchester) and in-company training, they have improved the knowledge, skills, and conduct of over 150 000 professionals in 152 countries since 2001. To keep their ICA membership, members must meet the professional and fellow membership level continuous learning requirements. Members of the Institute are required to complete 35 hours of CPD annually. The amount of time spent engaging in a learning activity is used to measure continuous learning. The recommended number of Continuous Learning hours per year for members is listed in the table below. To keep your ICA membership, you must meet the professional and fellow membership level continuous learning requirements.