Lily Harwood-Millar

This post has been provided courtesy of ICA

October 4, 2016

Our top seven Switzerland blogs on money laundering, terrorist financing and beneficial ownership

Switzerland is one of the least corrupt countries in the world: it ranked 7th among 186 countries with a score of 86 out of 100 in the Corruption Perception Index 2015 of Transparency International. Take a look at our top …

August 2, 2016

Infographic: ICA Open Day – 13 September 2016

REGISTER NOW                   To stay updated on the latest developments in governance, risk and compliance, anti money laundering and financial crime prevention, please follow us on  LinkedIn ,  Facebook ,  and  Twitter , where you are guaranteed to be notified when …

January 5, 2016

Infographic: ICA Open Day – 3 February 2016

To stay updated on the latest developments in governance,risk and compliance, anti money laundering and financial crime prevention, please follow us on either  LinkedIn ,  Facebook  and  Twitter  where you are guaranteed to be notified when our next blog post …

May 9, 2013

5 reasons why your employer should sponsor you to do an ICA qualification

We all know that training budgets aren’t what they used to be and sometimes it can be quite a difficult process persuading your employer to fund your course. The recent spotlight on compliance/AML/financial crime prevention and having appropriately skilled and …

March 5, 2013

Win a free place at ICA’s Annual Conference ‘Benchmarking Compliance – Preparing for the Road Ahead’, 27 March 2013, London

What do you think the future holds for compliance? How much of a threat is social media to your firm? How difficult is it to lead a culture of integrity? These questions and many more will be answered at our …

July 10, 2012

Will an ICA qualification get me a job?

Out of all the questions we get asked, this is one of the most frequent. And it’s hardly surprising. With the world economy still in a state of flux and unemployment at record highs in many countries, people want to …

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