International Compliance Association
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Environmental, social and governance (ESG) is a broad topic formed of diverse and often fascinating issues. We are therefore pleased to present this unmissable collection of perspectives on ESG from compliance professionals all over the world. This report reveals why …
1. Shifting cybersecurity from a compliance to a risk focus In association with Galvanize, now Diligent . The risk-based approach has been the operational standard for financial crime compliance for some time now, and those that apply it are all …
Integrated risk management (IRM) is the disciplined, unified approach to governing all the risks an organisation faces. It allows executives to make wiser decisions and drive better business performance. If that sounds hard to achieve – that’s because it is. …
Governance plays a significant role in determining how a business’ objectives are set and achieved, how risk is monitored and addressed, and how performance is optimised. So, it would only seem right that no executive leaders would ever overlook this …
We are delighted to present ‘Financial Crime: A Global Perspective’ – a fascinating collection of global industry insights on current and emerging trends, challenges and opportunities in 2021 and beyond. In the report, contributors from a variety of backgrounds and …
Sanctions control is perpetually changing. Shifts in the geo-political landscape and evolving regulations across the globe mean that organisations operating across multiple jurisdictions now constantly need to review and assess the impact of new sanctions legislation and regulation. At the …
The 2021 edition of the BIG Compliance Festival attracted over 650 participants from 82 countries worldwide. Attendees enjoyed an array of insightful presentations on a range of pressing topics. This article summarises some of the highlights and key takeaways from …
We are pleased to announce the launch of ICA’s Monthly News Chat, a brief and informative video series, providing a rundown of key topics trending that month. As part of the series, ICA experts will discuss news events of interest …
It has been a bumpy year for businesses. The pandemic has meant that most (if not all) have had to change their plans for everything from staffing to strategy. For some, it has opened up new business opportunities. For others, …
The European Union’s new Anti Money Laundering Directive, 6AMLD should now be transposed into national law. 6AMLD is seen as a critical development for the European Union following a number of major scandals which have ultimately questioned the effectiveness of …