GRC Announcements


ICA announces MENA financial crime compliance conference

2022-06-15T20:33:00+01:00By

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.

ICA partners with Series B to advance compliance education globally

2021-12-21T15:50:00+00:00By

The International Compliance Association has partnered with international legal and compliance recruitment firm Series B to advance compliance education across the world.

ICA launches financial crime risk assessment tool

2021-11-17T22:40:00+00:00By

The International Compliance Association has launched an enterprise-wide risk assessment tool to help its members better assess, document, and manage financial crime risk.

ICA to explore impact of ransomware on financial crime compliance

2021-10-27T14:50:00+01:00By

The International Compliance Association will explore the impact of ransomware on financial crime compliance on Nov. 16 as part of a free webinar.

ICA announces virtual African compliance event

2021-09-30T20:06:00+01:00By

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.