Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
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ICA Webinar Series #BigCompConvo
Stay up to date on the latest regulatory and financial crime compliance hot topics and join the BIG Compliance Conversation
These free webinars are part of The Big Compliance Conversation, our new worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.
ICA Members, please remember to update your CPD attainment in your CPD Log.
If you’d like to contribute an article as part of the Big Compliance Conversation and Beyond Regulation get in touch with us at contributions@int-comp.org
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Coming soon...
Is corruption a calculated cost of doing business?
21 October 2019 | 1pm – 2pm BST
- We take a look at the human component of bribery and corruption and consider whether they can ever truly be eradicated
- We’ll explore the growing use of Deferred Prosecution Agreements and the risk that this approach is making corruption a calculated cost
- Considering the role of self-reporting for firms when managing bribery and corruption issues
- Touching on the challenges of managing corruption risk for firms operating in multiple jurisdictions.
Presented by Ruth Hutchinson.
About the speaker: As Head of Financial Crime Compliance at ICA, Ruth looks after all financial crime courses and their international delivery. Our courses cover everything from AML and sanctions through to fraud and anti-bribery and alongside the team she keeps our courses current and fresh, whilst travelling the world getting to meet like-minded risk professionals.
Register here: https://attendee.gotowebinar.com/register/1346760308509904140
Coming soon...
Insider Threats
25 November 2019
Presented by Mike Jardine.
More information and the registration link will be announced shortly.
Coming soon...
Why good people do bad things at work
December 2019
Presented by Mike Jardine.
More information and the registration link will be announced shortly.
Help and support
Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
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