Holly Thomas-Wrightson

This post has been provided courtesy of ICA

March 2, 2022

5 tips for handling SoF/SoW

In January, ICA Anti Money Laundering Course Director James Rickett hosted a webinar on a topic that, for compliance professionals, generates a lot of uncertainty and concern: source of funds (SoF) and source of wealth (SoW). Its importance was reflected …

August 2, 2021

Are companies ready to trust artificial intelligence?

A recent roundtable, looking at Managing Resources while Managing Regulatory Change sponsored by Wolters Kluwer and organised by ICA, looked at the importance of balancing machine learning (ML) and artificial intelligence (AI) with human intelligence and intervention. Jonathan Bowdler, global …

June 17, 2020

6 reasons why professional qualifications are the best way to learn

In today’s world there are many routes to consider when looking at further learning. However, professional qualifications offer unique benefits that give them an edge over the alternatives. Below we look at some of these benefits, and how ICA offer …

June 1, 2020

10 insider tips for writing an ICA assignment

Starting a new qualification is an exciting time: new experiences, the prospect of acquiring knowledge and developing your skills. However, it can bring its own challenges, even outside of the unusual circumstances we find ourselves in currently. Receiving an assignment …

May 25, 2020

5 ways to protect yourself from cyberattacks during COVID-19

With governments around the world having intervened to curtail non-essential travel and social gathering to minimise the spread of COVID-19, more of us than ever are now working from home. Whilst for many working from home isn’t new, the scale …

April 7, 2020

5 tips for working at home

For many people, working from home may be familiar, if not indeed their normal way of working. However, the UK government’s intervention to reduce non-essential travel and maintain social distancing to help curb the effects of the global spread of …