Insights and resources

Dr Amarjeet Singh highlights how a recent spate of AML enforcement in the UAE provides important insights for the US as it undergoes FATF evaluation.

Ten years after the Panama Papers revealed widespread corruption, Transparency International assesses what has and hasn’t changed.

Hol Thomas-Wrightson shares key insights from our recent ICA inCONVERSATION focused on professional enablers.

Dan Byrne of the Corporate Governance Institute highlights the importance of robust AI governance.

Lindsey Woodward of Square 4 summarises the key takeaways from the FCA’s review into Customer Due Diligence processes and controls.

Dr Amarjeet Singh highlights how a recent spate of AML enforcement in the UAE provides important insights for the US as it undergoes FATF evaluation.

International Compliance Association (ICA) has announced a package of fully funded scholarships to support members of the Global Learning Community, a network of over 340 members across 60 countries working to end human trafficking and modern slavery.

Five reasons why the ICA Professional Postgraduate Diplomas are more relevant than ever

Ten years after the Panama Papers revealed widespread corruption, Transparency International assesses what has and hasn’t changed.

Lindsey Woodward of Square 4 summarises the key takeaways from the FCA’s review into Customer Due Diligence processes and controls.

What lessons can be learned from the biggest regulatory moments of the year? Avyse Partners share this round-up of key events and practical steps to take in response.

After significant regulatory fines on challenger banks for weak financial crime controls, Kate Robinson of Avyse Partners identifies the top problems and potential solutions for such firms.

ICA and the Cyprus Compliance Association (CCA) have reaffirmed their commitment to advancing compliance standards in Cyprus.

The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has joined forces with the Association of Compliance Officers – Greece (ASCO-Greece) to facilitate knowledge sharing and networking and support compliance education in the region.

Only 1.6% of firms have ‘fully integrated’ AI into governance, risk and compliance (GRC) processes despite more than half (51%) viewing ‘advancements in AI and technology’ as the biggest driver for change in GRC over the next five years, according to a new report from the International Compliance Association