Holly Whitehead

This post has been provided courtesy of ICA

April 29, 2019

6 tips to help you on your study journey

This post has been provided courtesy of ICA

April 25, 2019

Monetary Authority of Singapore launches debut Enforcement Report

This post has been provided courtesy of ICA

April 12, 2019

Standard Chartered $1.1 billion enforcement action: what lessons can we learn?

On Tuesday 9th April 2019, it was announced that Standard Chartered has agreed to pay more than $1 billion to US regulators and the UK’s Financial Conduct Authority (FCA). This is due to the resolution of a long-running investigation into …

March 26, 2019

6 tips to help you on your study journey

6 tips to help you on your study journey Let’s imagine that you have enrolled onto your new ICA training course, printed your training manual, and are now eager to start studying and learning immediately. And who can blame you? …

March 21, 2019

What are the 6 benefits of studying for an ICA qualification?

What are the 6 benefits of studying for an ICA qualification? Whether you’re new to the industry or taking the next step in your career, it’s important to choose the best compliance training possible. With this in mind, we have …

February 15, 2019

5 ways to help establish a fraud-averse environment

A major reason why people commit fraud is because they are allowed to do so. There  are  a wide range of threats facing businesses and according to a 2016 report by KPMG, entitled  Global profiles of the fraudster , the …

October 16, 2018

FATF Reports in Brief: Human Trafficking

Further reading: A look at the illicit financial flows from wildlife crime and illegal wildlife trade How did we get here? An ABC of anti-bribery and corruption   This article forms part of the #BigCompConvo – Join us as we explore …

October 10, 2018

A look at the illicit financial flows from wildlife crime and illegal wildlife trade

On 11–12 October, the UK government is hosting the 2018 Illegal Wildlife Trade Conference in London. This conference aims to tackle illegal wildlife trade (IWT) as a serious organised crime. Part of this involves increasing collaboration across the world to …

April 11, 2018

The Financial Conduct Authority publishes 2018/19 business plan

The FCA’s business plan for this year has had to strike a careful balance between the considerable amount of work that is going to be taking place on Brexit, which is already well underway, and their other strategic priorities.   The …

October 10, 2017

Anti money laundering: a spotlight on Sweden

At the International Compliance Association, we regularly find ourselves deliberating money laundering issues, which can range from recent enforcement actions to newly published reports showing the latest figures for details such as suspicious activity reports or jurisdictional risk. Which is …

X