The International Compliance Association’s Big Compliance Conversation explores and debates the latest challenges and issues facing regulatory and financial crime compliance professionals all over the world. In this article, Ruth Hutchinson offers five tips for moving from the second line of defense to the first.
The International Compliance Association (ICA) is a professional membership and awarding body. ICA is the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk, and compliance; and financial crime prevention. ICA members are recognized globally for their commitment to best compliance practice and an enhanced professional reputation. To find out more, visit the ICA website.
