Dave Robson

This post has been provided courtesy of ICA

June 25, 2021

5 reasons why your employer should sponsor you to do an ICA qualification

Many employers all over the world recognise the value of ICA qualifications in increasing the confidence and ability of their staff and indeed ICA Diplomas are often listed as pre-requisites for new compliance and AML roles. However, sometimes when training …

June 16, 2021

5 reasons to sponsor an employee’s ICA qualification

Many employers all over the world now recognise the value of ICA qualifications in increasing the confidence and ability of their staff, and indeed ICA Diplomas are often listed as pre-requisites for new compliance and anti money laundering (AML) roles. …

August 17, 2020

Which ICA qualification is right for me?

“What  qualification should I do and at what level?” This is the question we get asked the most. Although you can find out more by signing up to one of our free online  Briefing Sessions , the guidance below will …

June 1, 2020

Football Rewind: the 4-3-3 lines of defence

The last few weeks would have seen the completion of the English Premier League season, followed by Euro 2020 hosted in a range of European cities. That was, until the world shifted. We now find ourselves watching from home as …

August 1, 2019

Starting a career in compliance – Part 1

There’s a whole world of professional paths out there. Yet a lot of kids seem to dream of the same options: ‘when I grow up I want to be a vet, doctor, firefighter, police officer’. These are all admirable options, …

February 11, 2019

Which ICA qualification is right for me?

“What qualification should I do and at what level?” This is the question I get asked the most. With ICA Briefing Sessions in full swing at the moment, it seemed like it was worth addressing. So here goes. Let’s pretend …

January 30, 2019

Corruption Perceptions Index – do movements in the middle also reflect the regulatory environment?

Corruption Perceptions Index – do movements in the middle also reflect the regulatory environment? The new Transparency International Corruption Perceptions Index (CPI) has been released and you can see the results   here . The Index is used in many financial …

January 30, 2019

Corruption Perceptions Index – do movements in the middle also reflect the regulatory environment?

Corruption Perceptions Index – do movements in the middle also reflect the regulatory environment? The new Transparency International Corruption Perceptions Index (CPI) has been released and you can see the results here . The Index is used in many financial …

October 10, 2018

Mental Health in a Changing World

October 10 th is World Mental Health Day. One of the themes this year is ‘mental health in a changing world’. I took the opportunity to write this piece as this is something that resonates with me – particularly on …

March 13, 2018

Money Laundering & Financial Crime: Typology Update 2018

It’s been a few months since I last did one of these and wrote about the Pakistan Lottery Typology. There’s been a few things which have caught my eye since then so I thoughts I’d share them. No particular order. …

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