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International Compliance Association
Sanctions series: Episode 1 – Introduction to the sanctions compliance landscape
Sanctions series: An in-depth look at the role of a sanctions compliance professional....More
Santander UK Plc - AML failures - £107m fine
There are extensive learnings for firms across all sectors and for all customer types. This checklist highlights the key issues identified in the Final Notice.
Top 4 e-books our members have enjoyed in 2022
As we wind down for the year, and start looking forward to the festive season, we're pleased to present the top 4 e-books our members have enjoyed in 2022. They're free to download, so do make sure you grab your copy!....More
[E-book] Whistleblowing in the U.K.
To learn more about the history of U.K. whistleblowing, an overview of what the Bill aims to address, and tips on best practices for whistleblowing programmes, download the NAVEX U.K. Whistleblowing e-book today.
Virtual Assets: Managing the Regulatory and Financial Crime Compliance Risks
ICA’s latest report ‘Virtual Assets: Managing the Regulatory and Financial Crime Compliance Risks’ provides a range of expert insight and analysis on virtual assets
Five minutes with...Merisha Stevenson
We caught up with Merisha Stevenson, Head of Quality, Risk and Audit, ICA, to find out what makes her tick and why becoming an auditor is a more attractive, rewarding career path than you might think.....More
Managing Risk More Effectively Through Intelligent Automation
Download this e-book to learn the way forward of bridging the current knowledge gap and how to equip compliance teams with the automation tools they need to be fully prepared.
ESG perspectives: implications for compliance professionals
Environmental, social and governance (ESG) is a broad topic formed of diverse and often fascinating issues. We are therefore pleased to present this unmissable collection of perspectives on ESG from compliance professionals all over the world....More
Top 5 e-books that our members have enjoyed in 2021
Cybersecurity, financial crime compliance trends, integrated risk management and governance, risk and compliance were among the key topics that attracted our members' interest in 2021
The journey toward integrated risk management
Discover four practical steps to realising the gains of IRM....More
Putting the ‘G’ into GRC
Governance plays a significant role in determining how a business’ objectives are set and achieved, how risk is monitored and addressed, and how performance is optimised.
Financial Crime: A Global Perspective
A fascinating collection of global industry insights on current and emerging trends, challenges and opportunities in 2021 and beyond....More
Take part in ICA's sanctions risk survey
Share your input into a short survey about your organisation’s approach to sanctions control
BIG Compliance Festival 2021 - Highlights
The 2021 edition of the BIG Compliance Festival, the biggest event for compliance professionals globally, attracted over 650 participants from 82 countries worldwide. Attendees enjoyed an array of insightful presentations on a variety of topics. Below we present a summary of some of the event’s highlights and key takeaways from the discussions that took place.....More
ICA's Monthly News Chat: episode 1
We are pleased to announce the launch of ICA’s Monthly News Chat, a brief and informative video series, providing a rundown of key topics trending that month.
Identity Fraud Report 2020
In this report, Onfido analyses data from its roster of global clients to understand where current and future risk lies....More
[Video] All you need to know about 6AMLD
In this video, James Wood-Rickett, Course Director, Global Lead - Anti Money Laundering, ICA, considers the key changes of 6AMLD.
Breaking barriers: Advancing diversity and inclusion in the compliance world
As a global organisation, we understand that diversity and inclusion is different around the world - the challenges faced by different groups vary significantly.....More
The growing demand for investigations skills
As the compliance world continues to evolve and the number of internal investigations increases, the skillsets needed by compliance staff are changing. This article discusses some of the reasons behind the growth in investigations, how compliance skills are evolving as a response, and the rising importance of technology-based investigation knowledge.
[E-book] Machine learning for governance
How security, risk management, compliance, and audit professionals can start using this evolving technology in everyday activities....More
BIG Compliance Festival 2020 – Part 2 highlights
A summary of part two of the Big Compliance Festival with highlights and key points from the sessions.
Working together to stop money laundering
FATF President, Dr Marcus Pleyer, shared a vision for the future of AML at ICA’s BIG Compliance Festival....More
Ask a CCO: Compliance’s role in D&I efforts
We asked nine prominent chief compliance officers what they can do or are doing to create a more progressive workplace.
Managing modern data sources to drive compliance
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.....More
[E-book] Better practices for compliance management
This free to download e-book by Galvanize explains how technology can improve your regulatory and policy compliance
Diversity and Inclusion in the Compliance World – ‘Celebration of People’ Survey
Workforce Diversity and Inclusion (D&I) is proven to have a positive impact on a company’s performance, bottom line and innovation. As one study suggests, firms that have more diverse management teams have 19% higher revenue due to innovation. Compliance is no exception and is only strengthened by D&I.....More
Implications of Europe’s top court recent ruling on EU-US Privacy Shield
The US Data Privacy Shield was in place to protect personal data of EU citizens when transferred out of the EU to the US. The CJEU’s conclusion that the Shield does not provide “essentially equivalent” protection of personal data to that under GDPR and EU law has potentially serious implications, some of which we explore in this analysis.
BIGCompFest2020 | Part one highlights
ICA's BIG Compliance Festival 2020, the BIGGEST online event for regulatory and financial crime compliance professionals in 2020.....More
The changing world of anti money laundering
Current thinking around anti money laundering (AML) is flawed and is in desperate need of a rethink. The fundamental nature of money laundering, and how we combat it, needs examining.
[Infographic] The Big Compliance Festival 2020 highlights (Day one and two)
Key highlights and quotes from the Big Compliance Festival 2020, the BIGGEST online event for regulatory and financial crime compliance professionals this year.....More
Change is needed - can compliance help show the way? A message from the ICA senior leadership team
It is incumbent on us as part of the compliance community to speak up about the troubling racial violence occurring in the United States and around the world.
[EBOOK] Five ways to create effective, engaging virtual learning
COVID-19 elevated virtual learning from a useful option to a crucial function, enabling employees to continue learning in challenging circumstances. Now more than ever it requires virtual learning to be effective, with a clear structure and definitive outcomes. But it needs more than these for it to flourish, and leave a lasting impression on learners.....More
COVID-19 fraud: The forgotten fraud risk
Job loss, financial difficulties, health concerns and change of personal circumstances are some of the by-products of the current pandemic affecting the public.
Shifting sands: The Changing Landscape in Compliance Training
Today, more than ever before, compliance professionals must contend with myriad challenges including rapid digitisation, technological disruption, fast-moving regulatory change, and new forms of risk. As a result, their capabilities are coming under increased scrutiny, with many asking the question: how does the skillset of the modern compliance professional need to evolve for the function to be successful?....More
Analysis: Cyber-attacks spike in Italy linked to coronavirus
Italy, a region in quarantine, is experiencing a spike in attempted cyber-attacks to capture the login credentials of employees working remotely during the coronavirus pandemic. But not all the attacks have been successful, and that’s where the lessons lie.
[EBOOK] Capturing the Red Flag - Nine Questions to Help Evaluate Suspicious Activity
Identifying suspicious activity is both a regulatory requirement and a business imperative. However, it can be an extremely resource intensive, and consequently expensive, exercise. A system that is both effective and efficient can therefore bring significant regulatory and cost benefits.....More
[ICA Podcast Series] How to cope during challenging times?
Anyone with Compliance responsibilities will know you need a wide range of interpersonal skills to be resilient, successful and effective. The secret is to improve your emotional intelligence. Two sample podcasts are available here and provide small bursts of practical advice of relevance in the current climate.
Women in compliance
On International Women’s Day, we caught up with Angelia Lee, Sandra Horma and Alice Chen, who were on a 'women in compliance' panel at the 2nd Annual APAC Conference last year. They share their great insights, experiences and advice for other women in the compliance industry.....More
How strong are your CAMELS?
The Basel Committee of the Bank for International Settlements recommends the CAMELS rating system as an early warning mechanism for the assessment of the overall soundness of banks.
Dun & Bradstreet E-Book: Third-Party Risk Management
Download your free copy of Dun & Bradstreet's latest e-book ‘Busting The Myths That Make Third-Party Risk Management More Painful’ published in association with ICA....More
“Fail to prepare, prepare to fail” - Interview tips
Before attending an interview, go through the job description in more detail. This will give you an understanding of what the hiring manager is looking for.
The compliance response to the SRA’s updated regulations
Compliance professionals employed in SRA-authorised law firms should be busy preparing to support their colleagues to make a safe and appropriate transition.....More
Starting a career in compliance - Part 2
Here at ICA, we are home to an array of rich and diverse compliance backgrounds and, as such, everyone has a story to tell. ICA’s R&D managers and tutors relay their stories, sharing valuable insight regarding careers in compliance. Whether you are a senior compliance officer or someone looking to enter the sector, this will be an interesting and beneficial read.
How to make the most of your ICA qualification
Upon completion of an ICA qualification, you may find yourself wondering what comes next and how you can make the most of your new qualification. Here we discuss the nine key steps to maximise the potential for professional success that your ICA qualification offers.....More
A new study reveals whistleblowing arrangements in UK and European companies
Fresh legislative initiatives and large scandals are thrusting whistleblowing on to the corporate agenda. However, how companies approach internal whistleblowing arrangements varies significantly across Europe. This is according to the Whistleblowing Report 2019 published by the University of Applied Sciences HTW Chur in Switzerland and EQS Group.
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