All International Compliance Association articles – Page 7
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PodcastPodcast: 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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PodcastPodcast: 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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PodcastPodcast: 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.
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ArticleCoronavirus fallout: Four ways to manage fraud risk
The spread of the coronavirus has elevated the visibility of fraud for the general public and exposed to senior management in firms the seriousness of the consequences of underestimating the threat.
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PodcastPodcast: Tools for leading during a crisis—dysfunctions of a team
Performance coach and former rally car champion Penny Mallory shines light on a handful of individual risks to team performance as part of her emotional intelligence podcast series.
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PodcastPodcast: Tools for leading during a crisis—trust
Performance coach and former rally car champion Penny Mallory shares tips for building a culture of trust within an organization as part of her emotional intelligence podcast series.
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Article
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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PodcastPodcast: Tools for leading during a crisis—mindset
Performance coach and former rally car champion Penny Mallory explains the benefits of having a growth mindset during times of crisis as part of her emotional intelligence podcast series.
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ArticleFive tips when moving from the second line of defense to the first
The Three Lines of Defense model is an important one for managing risks within a business. For someone working in the second line to find themselves moving on to the first line can be a daunting experience.
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ResourceWhite paper: The Changing Landscape in Compliance Training
How does the skillset of the modern compliance professional need to evolve for the function to be successful? Senior industry leaders from the financial services and regulatory community offer their insight.
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PodcastPodcast: Tools for leading during a crisis—confidence
Performance coach and former rally car champion Penny Mallory explains the importance of confidence and how to develop more over time as part of her emotional intelligence podcast series.
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ArticleFour ways to maximize your virtual learning experience
By now many of us have adapted to the new “normal,” but this time also provides an ideal opportunity to boost your knowledge, expand your skills, and bolster your future career opportunities.
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PodcastPodcast: Tools for leading during a crisis—resilience
Performance coach and former rally car champion Penny Mallory offers a challenge to test listeners’ resilience as part of her emotional intelligence podcast series.
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Article
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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PodcastPodcast: Tools for leading during a crisis—mental toughness
Performance coach and former rally car champion Penny Mallory kicks off this emotional intelligence podcast series with a look at mental toughness and what it takes to persist in the face of challenges.
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Article
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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ArticleEmbracing the potential of tech in legal, compliance
The pace of technological change can be overwhelming, and in-house legal and compliance teams are yet to lead the charge. This needs to change if businesses are to secure the potential competitive advantages offered by new tech.
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ArticleFour ways to make sanctions more effective
Sanctions make an impact, but could they be better? Can they be better employed and more effective in achieving their aims?
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ArticleUnderstanding the why in CDD
Compliance practitioners might know how to undertake customer due diligence, but may never ask themselves why and might have limited knowledge of other anti-money laundering areas.
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ArticleEffective AML training: Four questions to answer
There are a multitude of factors that need to be established when determining training requirements. What is clear is that a one-size-fits-all approach doesn’t work.