All International Compliance Association articles – Page 5
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ArticleWorking together to stop money laundering: A conversation with Marcus Pleyer
Dr. Marcus Pleyer, president of the Financial Action Task Force, emphasized his commitment to stopping money laundering in a wide-ranging and forward-looking discussion at the ICA’s BIG Compliance Festival.
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Article
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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Article
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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Article
Is human trafficking financial services’ blind spot?
A new report from BAE Systems demonstrates just how far we have to go in the fight against money laundering, particularly when it comes to human trafficking.
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Article
Three tips on how to design financial crime training with impact
Simone Jones of the International Compliance Association offers three ways to get employees to both embrace financial crime training and use the knowledge learned in their daily roles.
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Article
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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Webcast
Members-only Webcast: FinCEN leaks—from the inside
Financial crimes expert Martin Woods and two specialists from the International Compliance Association spend 50 minutes discussing the impact of the “FinCEN Files” story and what it says about the state of AML compliance.
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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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Article
10 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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Article
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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Article
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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Article
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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Article
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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Article
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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Article
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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Article
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
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
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
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
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.
