Gain practical actionable knowledge to manage risk in the CDD process with the ICA Advanced Certificate in Practical Customer Due Diligence. Internationally recognised, led by experts and life-long, with no need to recertify! Secure success with ICA > int-comp.org/courses/ica-ad…

The U.K.’s Financial Conduct Authority asked banks and financial institutions “to do more” to ensure that U.K lawmakers and their families are not treated unfairly. Learn more: ow.ly/7gN150SVyP8

Meet our newest official partner, Cynopsis Solutions. Established in 2014, they specialise in helping businesses digitise and simplify complex #compliance processes. #Banking #Finance #FinTech #Blockchain int-comp.org/insight/intern…

With the new Independent Football Regulator set to be established in the UK, ICA’s Wayne Haynes examines what this new body can learn from existing financial regulation to achieve effective governance > int-comp.org/insight/greate…

The EU’s Digital Operational Resilience Act, taking effect next year, will require financial services firms to implement stronger measures to protect not only themselves from disruption caused by cyberattacks but also the sector as a whole. Learn more: ow.ly/McwY50SXnh5

Our highly anticipated FREE online information sessions are starting this week. There is still time to register! Choose from one of four sessions to help determine which ICA course suits your career path > int-comp.org/landing-pages/… #sanctions #aml #fincrime #compliance

The U.K. government has signaled new rules for pension trustees and funds consolidation to boost investment, but questions remain on employee financial literacy. Learn more: ow.ly/GxVF50SZ26l

AI usage across the financial sector is on the rise. As more firms adopt AI tools, their impact on #Compliance will grow, as will the need and requirements for new regulations, specialised training, and codes of practice >> int-comp.org/insight/the-ri… #AI #Compliance

We've been crunching numbers and analysing data from our recent members survey, and the results are in! 👀📊📈#ICASurveyResults #MemberFeedback #WeAreICA #MembersFeedback #JoinICA #BecomeAMember #Benefits

Boost your #professional profile with ICA #Governance, #Risk, and #Compliance qualifications. Learn in-depth risk management, corporate governance, compliance knowledge and practical skills to implement risk management int-comp.org/learn-and-deve…

Staffing shortages that have plagued the U.K. Serious Fraud Office are trending in the right direction since its new director took charge, with the anti-bribery agency forging ahead with initiatives to ensure its future sustainability. Read more: ow.ly/lKfi50T0PwF

Our latest #ICAinsight highlights key takeaways from our Regional Spotlight series webinar focusing on Africa, including thoughts on the Financial Action Task Force ‘grey list’: int-comp.org/insight/ica-re…

The International Police Organization will launch a pilot anti-money laundering initiative in Africa that will trace and recover funds stolen by corrupt officials and criminals. Read more: ow.ly/w4Xg50T2K65

📅 Bookings are still open for our Managing Sanctions Risk and Financial Crime Prevention FREE online information sessions next week. Don’t miss your chance to get your questions answered live and find out everything you need to know before enrolling with us.

Developing sharp investigative skills is vital in combatting financial crime, as highlighted by the UK National Fraud Strategy in 2023. The UK government is aiming to slash fraud and cybercrime by 10% by 2025. int-comp.org/insight/financ…

Our Regional Spotlight webinar on the Caribbean provided practical guidance on how to establish effective data privacy strategies. Find out more in our latest #ICAinsight: int-comp.org/insight/ica-re… #Data #Privacy #Caribbean

"Cross border compliance" very insightful ICA webinar for members.

‘Companies cannot let these events pass without seriously questioning their resilience in the tech world.’ In this week’s #ICAinsight, Dan Byrne from The Corporate Governance Institute considers key lessons to learn from the global CrowdStrike outage: int-comp.org/insight/crowds…

For more than 20 years we have improved the understanding, skills and behaviour of over 170,000 professionals across the globe. Here we provide seven reasons why you should start your study journey with us: int-comp.org/insight/7-reas… #ICAqualified

Get to know ICA better! Here’s a quick introduction to our organisation and who we are. #ICAqualified #Compliance #AML #AntiMoneyLaundering #ComplianceTraining #AMLqualifications #InternationalComplianceAssociation