The ICA Compliance Awards recognise and celebrate internal compliance and financial crime prevention teams who go over and above to collaborate, innovate and raise compliance standards across the globe. These awards promote best practice, champion the profession and highlight the importance of compliance and financial crime prevention in today’s constantly changing regulatory, geopolitical and business environment.  

Winning an ICA Compliance Award is an independent and meaningful validation of the work that compliance professionals do, day in, day out. An award builds trust and reputation with customers, colleagues and internal stakeholders. It also shines a light on compliance as a business enabler and agent of change.  

 Together let’s celebrate the people making a difference in compliance and showcase best practice excellence to inspire us all. 

Enter as a team to: 

  • Be recognised as leaders in compliance or financial crime prevention 
  • Raise your organisation’s profile with customers and against competitors 
  • Celebrate innovation and share best practice 
  • Strengthen the internal reputation of compliance and financial crime prevention functions 

Nominate a colleague for an individual award to: 

  • Celebrate compliance and financial crime prevention professionals for their excellence and leadership 
  • Recognise your peers and enable them to establish their credentials, build brand and reputation within the business  
  • Raise the profile of the compliance and financial crime prevention professions within the wider industry 


Who are the ICA?

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the understanding, skills and behaviour of over 170,000 professionals through our internationally recognised portfolio of professional qualifications, continuous professional learning and world-class events. We aim to inspire, educate and enable the international compliance community to do the right business in the right way.