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    4 December 2017

    International Anti Corruption Day: the ICA's top 5 blogs of 2017

    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.....More

    Words by Jennifer Trenery

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    27 November 2017

    The Department of Mysteries (or What is the Compliance Department actually doing?)

    It struck me that the compliance department has certain parallels with the Ministry of Magic from J.K. Rowling´s Harry Potter series. Both are often misunderstood, mysterious, ‘secretly’ structured but at the same time necessary and important.....More

    Words by Lucie Schweizer

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    23 November 2017

    Happy Thanksgiving Day: top 5 US blogs of 2017

    Thanksgiving Day is upon us, and in celebration of the annual harvest, we have collated our top five blogs with US origins. Let’s take a retrospective look at our favourite blogs from the last year, with a keen focus on the United States.....More

    Words by Jennifer Trenery

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    21 November 2017

    A turning tide? Terrorism and the Caribbean

    How many of us, if we were then asked to think of terrorism and the Caribbean, would think back to the bygone era of piracy; of Calico Jack and mutiny on the seas? This era ended around the 1830s so surely terrorism is something that now happens outside of the Caribbean, doesn’t it?....More

    Words by Sarah Reynolds

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    6 November 2017

    Meet an ICA Member with Jerry Walters

    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.....More

    Words by Jennifer Trenery

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