Discover more about our courses.
ICA is the trusted partner for you and your organisation.
Insight
International news and developments - February 2018
Written by Jason Morris on Thursday March 15, 2018
UK Region
Crime gang nets £7m from bank phone fraud
UK government looking to help millennials avoid falling victim to financial crime
EMEA Region
Engaging story of how a French fraudster operated
Former Credit Suisse wealth manager jailed for fraud
The evolution of money in the digital age
MEPs confirm Commission blacklist of countries at risk of money laundering
Dubai's first licensed Bitcoin trader: 'It's a commodity not a currency'
France is battling Africa’s most notorious playboy in international court
Ex-chief of Vatican bank in money laundering indictment
European parliament special committee established to combat financial crime
APAC Region
Indian bank hit by $1.8bn fraud case
China continues to improve in 2017 CPI
Singapore’s new Cybersecurity Act
Hong Kong banks’ efforts against money laundering to face scrutiny as global regulator’s visit looms
North America Region
Is money laundering the favourite crime of America’s elite?
LATAM Region
Argentine spy chief caught up in Brazil money laundering case
Venezuelan cryptocurrency said to have raised $5 billion
Africa
Reserve Bank fines China Construction Bank for failing to follow procedures
Misc.
Transparency International’s Corruption Perceptions Index 2017
Comments:
Thank you. Your comment is awaiting moderation and should appear on the site shortly.
Required fields are not completed, please ensure all required fields (*) have been filled in properly.
You can leave the name empty should you wish to remain Anonymous.
Search posts
Most popular
Archive view by date
View posts by Author
ICA Commercial Services Ltd: FS 702174
ICA Commercial Services Ltd: IS 702170
Carbon Footprint Standard
© International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ICA Information
- About Us
- ICA Code of Conduct
- ICA Quality Policy
- Information Security Policy
- ICA Approved Training Providers
- ICA Partners
- Occupational Standards
- Press Room
- Contact Us
- Accessibility
Legal Information
Download ICA Prospectus
This prospectus is perfect if you're interested in studying with the ICA but would like more information about our qualifications.
Sign up to the ICA Mailing List
Be the first to know when new content or events are added.