International Compliance Association

This post has been provided courtesy of ICA

February 22, 2022

ESG perspectives: implications for compliance professionals

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 …

December 29, 2021

Top 5 e-books that our members have enjoyed in 2021

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 …

October 25, 2021

The journey toward integrated risk management

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. …

October 14, 2021

Putting the ‘G’ into GRC

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 …

June 16, 2021

Financial Crime: A Global Perspective

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 …

June 7, 2021

Take part in ICA’s sanctions risk survey

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 …

May 27, 2021

BIG Compliance Festival 2021 – Highlights

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 …

March 15, 2021

ICA’s Monthly News Chat: episode 1

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 …

February 18, 2021

Identity Fraud Report 2020

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, …

February 3, 2021

[Video] All you need to know about 6AMLD

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 …

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