Three tips on how to design financial crime training with impact

2020-10-02T14:49:00+01:00By Simone Jones, International Compliance Association

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.

ICA, Insurance Institute of East Africa partner on training

2020-09-30T19:14:00+01:00By GRC Announcements

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.

Data future

Ask a CCO: What will compliance look like in 5 years?

2020-09-30T16:57:00+01:00By Compliance Week

We asked nine prominent chief compliance officers to look into their crystal balls, and all of them saw data and advanced technology playing a larger role in the future of the profession.


Webcast: COVID-19 Employee Training


As U.S.-based employers consider their return-to-work compliance policies, OSHA has emphasized that companies should provide workers with “up-to-date education and training on COVID-19 risk factors and protective behaviors.”

Jennifer Newton

Spotlight on National Association of Black Compliance & Risk Management Professionals


Compliance Week interviews Jennifer Newton, founder and CEO of the National Association of Black Compliance & Risk Management Professionals, to get her take on diversity and inclusion efforts in the profession.

Diversity & Inclusion

What compliance can do to advance diversity and inclusion efforts


Experts offer best practices on how to ensure your D&I policies, training, and resources are sufficient at this social and cultural inflection point.

Diversity & Inclusion

Ask a CCO: Compliance’s role in D&I efforts

2020-09-29T18:24:00+01:00By Compliance Week

We asked nine prominent chief compliance officers what they can do or are doing to create a more progressive workplace.


Five ways the pandemic has changed compliance—perhaps permanently


It’s a good thing you’re all experts in partnering for change, as more than 3 in 4 of you think COVID-19 will have a permanent impact on some compliance functions.


Ask a CCO: How do you keep the focus on compliance during a pandemic?

2020-09-28T14:38:00+01:00By Compliance Week

We asked nine prominent chief compliance officers what has been the most difficult part of ensuring ethics and compliance has remained top of mind for employees during the pandemic.

Webcast: COVID-19 Employee Training

2020-09-25T20:47:00+01:00By Compliance Week

Join Compliance Week and Clear Law Institute for this free, one-hour Webinar to cover what training and education are needed to safely re-enter the workplace.

ICA news program looks at initiatives leading compliance into future

2020-09-17T16:05:00+01:00By GRC Announcements

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.


10 reasons why you should be a compliance officer

2020-09-09T15:43:00+01:00By Jonathan Bowdler, International Compliance Association

Jonathan Bowdler of the International Compliance Association shares his list of factors that make compliance an appealing profession today.

Paul C. Dwyer

Q&A: New training takes compliance leaders on ‘non-technical’ cyber-journey


A new training offered by renown expert Paul C. Dwyer helps non-technical practitioners gain confidence in dealing with all aspects of cyber-security or cyber-risk.

ICA, Mongolian Compliance Association launch bespoke qualification

2020-08-03T18:39:00+01:00By GRC Announcements

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.


How to navigate states’ patchwork quilt of return-to-office training requirements


As if cobbling together a return-to-office plan for your company during a pandemic is not difficult enough, 16 states now require employees receive coronavirus safety training.

ICA, AMPEC partner on Mexico expansion

2020-07-09T15:37:00+01:00By GRC Announcements

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.


Ask Amii mailbag: What to do when back-to-work guidance falls to you


Executive coach Amii-Barnard Bahn offers some tips for when your compliance title morphs into “Chief Public Health Officer,” plus ways to highlight the compliance function at your company and more.


Pandemic has taught us online training/education needs work


The challenge of educators and trainers is to demonstrate how online learning has the ability to be “more than” it has been before. To accomplish this goal, “let’s Zoom” cannot be the only call to action.

ICA expands to Czech Republic with new partnership

2020-06-18T14:42:00+01:00By GRC Announcements

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.


Revised DOJ compliance guidance highlights risk, training, more


The Department of Justice posted new revisions to its “Evaluation of Corporate Compliance Programs” guidance, directing prosecutors to ask whether compliance is “adequately resourced and empowered to function” effectively, among other changes.

ICA, ICTTF partner on new cyber-risk offering

2020-04-29T15:44:00+01:00By GRC Announcements

The International Compliance Association announced it has partnered with the International Cyber Threat Task Force to offer a new program in cyber-risk management.


CPE Webcast: Managing regulatory change through innovation

2020-04-28T14:33:00+01:00Provided by

In a rapidly changing world of rising regulatory and operational complexity, how does a compliance department stay one step ahead in ensuring awareness and alignment to the latest guidance by every employee?


White paper: The Changing Landscape in Compliance Training

2020-04-27T17:45:00+01:00Provided by

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.

Work from home

Four ways to maximize your virtual learning experience

2020-04-23T18:23:00+01:00By David Povey, International Compliance Association

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.