Guillermo Iribarren

This post has been provided courtesy of ICA

October 9, 2017

Sweden: a world leader for transparency

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 >

This …

March 27, 2017

Brexit, Fintech and Big Data: Joining the dots in Ireland

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 …

January 19, 2017

Ireland, Technology and Integrity

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 …

November 28, 2016

No Double Dutch in sight! Corporate Governance and Anti-Bribery Standards in the Netherlands

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 …

October 25, 2016

Sweden: A World Leader for Transparency

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 …

August 25, 2016

Germany: Trusting Third Parties

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 …

August 25, 2016

Germany: Trusting Third Parties

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 …

July 28, 2016

Switzerland: Tone from the Top of the Alps

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 …

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