Ruth Hutchinson

This post has been provided courtesy of ICA

April 28, 2020

5 tips when moving from the second line of defence to the first line

The three lines of defence model is an important way of managing risk within a business. If you’re working in the second line and have recently moved to the first line, you could find this a daunting experience. We’ve put …

March 4, 2019

How many languages does a financial crime professional need to speak?

It seems not a day goes by at the moment without some mention of Bitcoin, cybercrime, political machinations, Brexit, global instability or the drivers of radicalisation, amongst other things. On top of this, there are even TV dramas about most …

February 20, 2018

How many languages does a financial crime professional need to speak?

It seems not a day goes by at the moment without some mention of Bitcoin, cybercrime, political machinations, Brexit, global instability or the drivers of radicalisation, amongst other things. On top of this, there are even TV dramas about most …

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