GRC Announcements
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ICA announces MENA financial crime compliance conference
The International Compliance Association, a leading professional body for the compliance community, announced its first MENA 2022 Regulatory and Financial Crime Compliance Conference on at the Fairmont Hotel, Dubai.
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ICA partners with Series B to advance compliance education globally
The International Compliance Association has partnered with international legal and compliance recruitment firm Series B to advance compliance education across the world.
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ICA launches financial crime risk assessment tool
The International Compliance Association has launched an enterprise-wide risk assessment tool to help its members better assess, document, and manage financial crime risk.
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ICA to explore impact of ransomware on financial crime compliance
The International Compliance Association will explore the impact of ransomware on financial crime compliance on Nov. 16 as part of a free webinar.
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ICA announces virtual African compliance event
The International Compliance Association will host a three-day virtual conference to explore the latest regulatory and financial crime compliance developments and challenges in Africa.
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ICA partnership offers AML education in Lithuania
The International Compliance Association announced a partnership with Kazimieras Simonavičius University in Lithuania to offer the ICA’s full suite of professional qualifications.
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ICA launches new certification in corporate governance
The International Compliance Association has relaunched its Specialist Certificate in Corporate Governance course designed to provide an understanding of the requirements and principles of good corporate governance.
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ICA expands to Rwanda with new partnership
The International Compliance Association announced a partnership with Rwanda Finance Limited to provide ICA education in the country.
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ICA, Insurance Institute of East Africa partner on training
The International Compliance Association announced a partnership with the Insurance Institute of East Africa to provide ICA education in financial crime prevention in the East African region.
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ICA news program looks at initiatives leading compliance into future
The ICA and ITN Productions Industry News have co-produced “Compliance: the new decade”: a series of reports addressing the role of the compliance professional and the latest insights, challenges, and opportunities for business growth.
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ICA, Mongolian Compliance Association launch bespoke qualification
The International Compliance Association announced a partnership with the Mongolia Compliance Association to offer a bespoke e-learning program to 12 professional associations and their 10,000-plus members in compliance-related roles.
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ICA, AMPEC partner on Mexico expansion
The International Compliance Association announced a partnership with the Mexican Association of Ethics and Compliance Professionals to offer the ICA’s full suite of accredited qualifications in Mexico.
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ICA expands to Czech Republic with new partnership
The International Compliance Association announced the signing of a partnership with the Czech Compliance Association to offer the ICA’s suite of accredited qualifications in the Czech Republic.
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ICA to host BIG Compliance Festival 2020 online
The International Compliance Association is organizing “The BIG Compliance Festival” to be an online event for regulatory and financial crime compliance professionals in 2020.
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ICA, ICTTF partner on new cyber-risk offering
The International Compliance Association announced it has partnered with the International Cyber Threat Task Force to offer a new program in cyber-risk management.
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ICA extends to South Africa with Navigate Compliance partnership
The International Compliance Association announced it has partnered with Navigate Compliance to bring ICA education to the South Africa region.
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ICA, Acuris Risk Intelligence partner to promote APAC training
The International Compliance Association has partnered with Acuris Risk Intelligence to offer its governance, risk, compliance, and anti-money laundering certification programs and customized training to companies in Asia Pacific.
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ProcessUnity releases complimentary TPRM pandemic assessment
ProcessUnity has released a complimentary pandemic assessment for businesses to assess their third parties, vendors, and suppliers to understand the effect of the coronavirus pandemic on critical business operations.
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TrustArc acquires Nymity
TrustArc has announced its acquisition of Nymity, as the two privacy technology providers are combining forces with sights set on the future of technology-driven privacy solutions.
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Itiviti, Capital Market Solutions partner on SEC rule
Itiviti announced a partnership with Capital Market Solutions to provide a complete regulatory reporting solution for SEC Rule 613 (Consolidated Audit Trail).