The CMA and the ICA are collaborating to ensure that together we can #StopCartels....More
Live events, done well, can be unparalleled for learning and professional growth. So who is speaking at the Big Compliance Conversation: Singapore Conference?
'It is better to know how to learn than to know’ – Dr Seuss.....More
In an environment that changes continually, it’s important to have the right toolkit to perform your duties confidently and competently. As a result of this ever-changing environment, qualifications become an essential part of your career trajectory.
We get asked a lot of questions about ICA qualifications. That makes sense given our role as a training provider. The questions range from ‘will this qualification land me a new role?’ to ‘what course is right for me?’. While we are always happy to have a chat about options and suitability, and make recommendations, fundamentally the qualification you select has to be your decision.....More
For the first time, we are delighted to offer our Diploma graduates the opportunity to recertify their qualification in either AML, governance risk and compliance or financial crime prevention.
Uncertainty in regulated sectors, as well as the proliferation of change, often leaves compliance professionals feeling that they cannot keep apace of these rapid changes.
The five-hour rule has become synonymous with inspirational leaders around the world. What is it and who abides by it? Bill Gates? Yes. Barack Obama? Double yes. Oprah? You guessed it, yes. The five-hour rule is a relatively new term, but one that is perfect for explaining success. Whatever your personal opinion of the aforementioned leaders, their success is undeniable.....More
Knowledge. Community. Recognition. Study for a worthwhile qualification that is trusted by employers. Register today.
The start of a new year is usually accompanied by a renewed focus on oneself and one’s goals. The passage from one year to the next causes many to reflect, particularly on how positive change can be implemented the following year to enrich one’s life. The ‘new year, new me’ philosophy is one that lots of people find to be a useful motivator.....More
In the lead up to the UN’s International Anti-Corruption Day on 09 December, we have collated a collection of articles and blogs, written over the last 12 months, to aid your learning journey on this all-important subject. The information that you take away should help stimulate discussion and support you in making sound decisions in your role.
Jerry Walters has a Distinction in the International Compliance Association Diploma Course in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). As well as being a member of the ICA, Jerry is a former Detective Constable and has worked on high profile cases including Operation Trilby. He is still involved in all aspects of tackling financial crime through the running of his own business. Here, Jerry discusses what ICA and compliance means to him.
Find out more about the ICA qualifications, how they can help you progress in your career and assist you in performing to the highest standard of professional practice and conduct.....More
Joining a professional organisation is a must for those keen to develop their career prospects and enhance their professional capabilities. Most professions will have a professional organisation that can be joined, and in any walk of life these bodies are seen as a commitment to your career, and a benchmark of excellence.
We get asked a lot of questions about ICA qualifications. That makes sense given our role as a training provider. The questions range from ‘will this qualification land me a new role?’ to ‘what course is right for me?’. While we are always happy to have a chat about options and suitability, and make recommendations, fundamentally the qualification you select has to be your decision.