Managing Sanctions Risk: What are the keys to successful implementation

In early December, we hosted a webinar on the challenges faced by organisations in light of the huge changes in the sanctions landscape in 2022.....More

Written by Holly Thomas-Wrightson on 14 December 2022

Diversity and inclusion’s power in compliance

In September, ICA and Broadgate joined forces to host a panel discussion on diversity and inclusion in London

Written by Holly Thomas-Wrightson on Monday October 17, 2022

Factors to consider when implementing risk assessment technology

This Insight article focuses on the factors that compliance professionals must consider when implementing risk assessment technology.....More

Written by Holly Thomas-Wrightson on 23 May 2022

5 tips for handling SoF/SoW

Holly Thomas-Wrightson helps us to understand the complexities of source of funds and source of wealth.

Written by Holly Thomas-Wrightson on Wednesday March 2, 2022

Are companies ready to trust artificial intelligence?

A recent roundtable, sponsored by Wolters Kluwer and organised by ICA, looked at the importance of balancing machine learning (ML) and artificial intelligence (AI) with human intelligence and intervention.....More

Written by Holly Thomas-Wrightson on 2 August 2021

6 reasons why professional qualifications are the best way to learn

In today’s world there are many routes to consider when looking at further learning. However, professional qualifications offer unique benefits that give them an edge over the alternatives. Below we look at some of these benefits, and how ICA offer a fresh approach to further education.

Written by Holly Thomas-Wrightson on Wednesday June 17, 2020

10 insider tips for writing an ICA assignment

Starting a new qualification is an exciting time: new experiences, the prospect of acquiring knowledge and developing your skills. However, it can bring its own challenges, even outside of the unusual circumstances we find ourselves in currently. Receiving an assignment may see that initial excitement quickly becoming anxiety and concern.....More

Written by Holly Thomas-Wrightson on 1 June 2020

5 ways to protect yourself from cyberattacks during COVID-19

With governments around the world having intervened to curtail non-essential travel and social gathering to minimise the spread of COVID-19, more of us than ever are now working from home.

Written by Holly Thomas-Wrightson on Monday May 25, 2020