Guillermo Iribarren

ICA qualifications in Sweden In Sweden, you can study a broad range of ICA qualifications in the areas of AML, compliance or financial crime prevention by online learning .  Find out more about ICA qualifications in Sweden here >

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It is fascinating how apparently unconnected points can be linked to reveal compliance challenges and opportunities. How, for example, does Brexit connect us to AML regulations, FinTech and Big Data in Ireland? Trigger: Brexit and Financial Services Firms Sometimes, events …

A large number of global information, communication and technology (ICT) companies are based in Ireland. This sets the scene for an exciting and passionate conversation: ethics and compliance risks in the tech industry beyond data privacy and protection. Irish Tech …

The Netherlands has a long history of navigating the world and trading with other countries. Trade creates wealth and is a vehicle to spread new knowledge and best practices. But trade also raises tremendous risks, especially in regions outside Western …

Sweden was the first country in the world to introduce freedom of the press as a constitutional right in 1766. This long tradition included the principle of freedom of information, giving both the general public and the mass media access …

Germany is the third largest country in the world in terms of its international trade. The country exports an impressive 46.9% of its GDP. To achieve this, German companies have developed a complex supply chain , integrating thousands of third …

Germany is the 3 rd largest country in the world in terms of its international trade. The country exports an impressive 46,9% of its GDP. To achieve this, German companies have developed a complex supply chain integrated by thousands of …

A high percentage of Switzerland’s surface is covered by the Alps. The melting of glaciers, located at the top of the mountains, generates flows of clean – and essential – water for a wide range of ecosystems downstream. This natural …