Written by Pekka Dare on Monday September 30, 2019
Broadgate Search sat down with Pekka Dare the Director of Training, Education and Development at ICA, to uncover various case studies in the financial sector. Financial crime impacts every aspect of society with illicit capital flowing through various illegal activities including extortion, fraud, human trafficking, tax evasion, terrorist financing, and counterfeit goods.
It is increasingly a concern for governments around the world. The compliance sector is evolving, so it is crucial to stay well informed and up to date, demonstrating the importance of continuous development and gaining new qualifications.
To learn more about this topic, join us at our next networking event in collaboration with Broadgate Search Social: ‘Financial Crime: Breaking the boundaries between Fraud & AML’ on 3 October 2019.
The panel discussion will focus on a variety of themes including:
This podcast forms part of the #BigCompConvo - Join us as we explore and debate the latest challenges and issues facing you and regulatory and financial crime compliance professionals all over the world. If you’d like to contribute an article as part of the Big Compliance Conversation get in touch with us at email@example.com
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.
Help and support
Alternatively contact us on: +44(0)121 362 7534 / firstname.lastname@example.org (Course information)
or +44(0)121 362 7533 / email@example.com (Enrolled learners)
or +44(0)121 362 7747 / firstname.lastname@example.org (Membership)
or +44 (0) 121 362 7503 / email@example.com (End Point Assessment)