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This post has been provided courtesy of ICA
The term ‘Compliance Culture’ is used a great deal in discussing how to achieve effective regulatory compliance, particularly by compliance training organisations! However, if you do not define what you mean by this phrase then how are you going to …
It’s the season for reviews and compilation of lists. Top ten books. Top ten films. Contenders for personality of the year. Top ten presents to be bought for under a fiver that won’t disintegrate within 10 seconds of being opened. …
“The Puppet Masters” report issued by the World Bank in November, while lengthy, is a quality source of information and guidance on the ever thorny issue of beneficial ownership. It does take a few minutes to fully load – be …
As this is the start of the New Year, the imminent start of the Lunar New Year of the Dragon and my first offering for the ICA blog, it seems appropriate to give an overview of the AML situation here …
This year Hollywood star Robert De Niro is set to star as disgraced financier Bernard Madoff, in an HBO movie which he will also produce. The case of Bernard Madoff’s Ponzi scheme is pretty stunning and is referenced in ICA’s …
Channel flicking Despite having one hundred and something plus channels on my satellite tv, last night we couldn’t find anything to watch. The new series of ‘My Big Fat Gypsy Wedding’ doesn’t start until next week and despite my best …
When a compliance professional receives that notification in their inbox from either the FSA, OFT, ICO or other regulatory/oversight body; what do they do? Do they add it to the pile of regulatory changes on their desk relating to the …
So it has arrived – the revised version of the FATF 40 + 9 and what do we see? I am sure I will not be the only blog or commentary on this issue, and I definitely need to take …
The Transparency International ‘Corruptions Perceptions Index’ published annually, offers a glimpse of global corruption based on perceived levels within the public sector of 183 countries. The Index is a funny thing, loved in some quarters and loathed in others, but …
PP what ? The BBC Business website has today added a video on PPI compensation levels. Most of you will know what PPI stands for, at least in the first instance – Payment Protection Insurance. But the second instance you …