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Will an ICA qualification get me a job? (14185)
Words by Lily Harwood-Millar
How do I land my first compliance or AML role? (11159)
Words by Phil Perchard
EBA proposed guidelines on the risk based approach and CDD risk factors (5734)
Words by Roland Guennou
Interpreting ICA Assignment Feedback (5732)
Words by Dave Robson
5 reasons why your employer should sponsor you to do an ICA qualification (5065)
Words by Lily Harwood-Millar
30 January 2018
As firms continue to navigate the labyrinthine minefield of legislation and regulation and claw their way up the evolutionary ladder of compliance with standards that appear to have moving goal posts, ‘tone from the top’ has never been more important.....More
Words by Dawn Fisher
15 January 2018
In November 2017, Transparency International (TI) published the report Hiding in Plain Sight which further highlighted the attractiveness of UK Plc to those that wish to launder the proceeds of corruption or value of other criminal origin.....More
Words by Dawn Fisher
29 April 2015
Yesterday the Financial Conduct Authority in the UK released a statement of their expectations of Banks’ management of money laundering risk:....More
Words by Dawn Fisher
13 April 2015
In the UK Anti-Corruption Plan, published on 18 December 2014, the Government committed to carrying out a review of the suspicious activity reports (SARs) regime contained in the Proceeds of Crime Act 2002 (PoCA) and the Terrorism Act 2000 by July 2015. The purpose of which is to develop ways of better identifying money laundering and the financing of terrorism, and to prevent the movement and use of the proceeds of crime. The Home Office has, therefore, launched a ‘Call for Information’ in relation to SARs and firms are invited to respond to various questions.....More
Words by Dawn Fisher
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