All International Compliance Association articles
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Article
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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Article10 reasons why you should be a compliance officer
Jonathan Bowdler of the International Compliance Association shares his list of factors that make compliance an appealing profession today.
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Assessing U.K. sanctions in a post-Brexit world
Can the United Kingdom play with the big boys when it comes to issuing its own sanctions, and what do compliance professionals need to know as Brexit’s start date looms closer?
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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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Twitter cyber-attack should be wake-up call for firms
The recent cyber-attack directed at Twitter was the online equivalent of an explosive device being detonated. The ICA breaks down lessons learned from the hack and what firms can do to enhance their cyber-security controls.
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Commerzbank fine demonstrates danger of AML lapses
The Financial Conduct Authority’s fine of £37.8 million (U.S. $47.5 million) on Commerzbank’s London branch is a reminder that the most fundamental risk-based AML controls are still not being implemented at some financial services firms.
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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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Managing emerging trade-based money laundering risks
Trade-based money laundering was already happening prior to the coronavirus pandemic, but now its nature has shifted. The ICA offers key considerations for managing emerging risks.
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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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Podcast: Tools for leading during a crisis—change
Performance coach and former rally car champion Penny Mallory concludes her emotional intelligence podcast series with a discussion of change and its importance to how we progress in life.
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Podcast: Tools for leading during a crisis—risk
Performance coach and former rally car champion Penny Mallory details how taking risks is essential to success as part of her emotional intelligence podcast series.
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Podcast: Tools for leading during a crisis—stinking thinking
Performance coach and former rally car champion Penny Mallory explains how to expel negative thoughts and the value of optimism as part of her emotional intelligence podcast series.
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Podcast: Tools for leading during a crisis—values
Performance coach and former rally car champion Penny Mallory stresses the distinction between goals and values as part of her emotional intelligence podcast series.
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Five ways to protect yourself from coronavirus cyber-attacks
Cyber-criminals are making attempts to test the cyber-security of those working from home during the coronavirus pandemic. Here are ways to help defend yourself and your business from these potential threats.
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Article
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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Podcast: Tools for leading during a crisis—high-performance teams
Performance coach and former rally car champion Penny Mallory explains the value of proper leadership to motivating a high-performance team as part of her emotional intelligence podcast series.
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Podcast: Tools for leading during a crisis—adversity
Performance coach and former rally car champion Penny Mallory speaks to the benefits adversity can bring as part of her emotional intelligence podcast series.
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Podcast: Tools for leading during a crisis—stretch goals
Performance coach and former rally car champion Penny Mallory reviews the pros and cons of setting ambitious goals as part of her emotional intelligence podcast series.
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Podcast: Tools for leading during a crisis—fear
Performance coach and former rally car champion Penny Mallory explains the importance of identifying and overcoming your fears as part of her emotional intelligence podcast series.
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Podcast: Tools for leading during a crisis—stress
Performance coach and former rally car champion Penny Mallory examines two popular ways to cope with stress and offers tips to combat fatigue as part of her emotional intelligence podcast series.
