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.
ICA is the trusted partner for you and your organisation.
Written by International Compliance Association on Thursday October 1, 2020
Compliance finds itself in a contradictory position. Never have more resources, tools and assistance been placed at the disposal of the compliance professional on which they can draw to do their job effectively. And yet the amount of information compliance is required to capture, monitor and assess has grown to previously unknown heights, with the demands placed on compliance teams perhaps more intense than at any previous juncture.
Adding to this challenge are the new economic realities of living with COVID-19. Organisations large and small are feeling the pinch of reduced financial resources, with firms expecting more from less. The pandemic has also heralded an enormous migration of people online, with the Internet now their sole platform through which business, communication and leisure are conducted.
As remote work suddenly became commonplace during COVID-19, an existing information challenge was greatly magnified: how to record online data sources that are difficult to monitor and manage. This whitepaper offers a Governance Lifecycle Model that can aid firms in capturing online records with greater ease and more efficiency.
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 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)