Insights and resources

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.

Richard Seaman of Dun & Bradstreet highlights why having high quality data is paramount for fraud and other risk detection.

This new white paper from ThirdEye, From silos to systems: Rethinking fraud and AML as a unified financial crime framework, examines why convergence between fraud and AML is no longer optional, and sets out a practical framework for building an integrated financial crime function.

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

STOP THE TRAFFIK highlights the increased risk of human trafficking and exploitation around major sporting events, and their work to combat it.

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

For most of financial crime history, scale was a limiting factor. Running a convincing phishing campaign required language skills, time and human coordination.

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

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.

As the compliance landscape evolves, the line between ESG and traditional financial crime frameworks is increasingly blurred. Nowhere is this convergence more apparent than in the Corporate Sustainability Due Diligence Directive (CSDDD), a landmark EU regulation that places on companies a legal obligation to identify and mitigate adverse human rights and environmental impacts across their supply chains.

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