We partnered with SS&C Blue Prism to survey over 250 risk and compliance professionals from the financial services industry to understand:

  • how they are coping with the ongoing rise in the volume and complexity of regulatory guidance
  • how they believe technologies such as AI and automation could help, and
  • where they believe the greatest risks will come from in the near future

Download the report now to review the findings.

ICA Insight

Transaction monitoring: its importance and how you ...

Ahead of the imminent launch of a new virtual classroom workshop, we are taking a look at transaction monitoring: what it is, what risks to look out for and how we can learn from examples of poor moni ...

Thumbs down: Fraud and social media

This Insight article focuses on the impact social media has had on the way fraudsters target their victims.

The importance of maintenance and record-keeping

This insight article looks at the importance of maintenance and record-keeping as part of an effective GRC programme.

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)