Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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Human trafficking – how technology and collaboration can help combat the issue


Human trafficking is one of the fastest growing and most widespread criminal activities in the world.....More

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Learning at Work Week 2019


Knowledge has a beginning but no end

[Infographic] 6 tips to help you on your study journey


'An investment in knowledge pays the best interest' - Benjamin Franklin....More

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Compliance culture – What is the challenge?


Compliance culture, especially in financial services, is a really important element that can impact on the wider cultural challenges that a firm could face.

Standard Chartered $1.1 billion enforcement action: what lessons can we learn?


It was announced that Standard Chartered has agreed to pay more than $1 billion to US regulators and the UK’s Financial Conduct Authority (FCA). What lessons can we learn from this?....More

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How many languages does a financial crime professional need to speak?


Virtual currencies, cybercrime and Trumponomics, to name just a few, present interesting dilemmas: to what extent should we be conversant in these areas in order to fully understand the financial crime risks associated with them?

10 year challenge – Middle East and North Africa


Ten years ago, the Middle East was a different place to the one that we see today. You only have to look at a picture of the Dubai skyline in 2008 and compare it to the current one to appreciate the aesthetic changes that have taken place. But it has not only changed aesthetically: the regulatory progress in the region’s financial sector has been equally discernable.....More

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5 ways to help establish a fraud-averse environment


When correctly motivated, employees remain honest and become the most effective frontline defence against the fraudster. Employees become motivated when they believe that:

[Infographic] Skills and Attributes of a Compliance Officer


Have you ever wondered which skills and attributes are useful when working in anti money laundering (AML)? If you currently work in AML, have you considered how your own skills measure up? Here’s a quick look at some of the skills and attributes that a compliance professional may need....More

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Corruption Perceptions Index – do movements in the middle also reflect the regulatory environment?


The new Transparency International Corruption Perceptions Index (CPI) has been released and you can see the results here. The Index is used in many financial crime models and is a highly regarded tool for geographic risk insight.

Skills and Attributes of an AML Professional - Infographic


Have you ever wondered which skills and attributes are useful when working in anti money laundering (AML)? If you currently work in AML, have you considered how your own skills measure up? Here’s a quick look at some of the skills and attributes that an AML professional may need....More

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10 ways to instil a culture of compliance


Despite significant investment in compliance, we still see incidents where things go wrong. In many cases the root cause is the wrong culture and values. How do you drive the right culture across your organisation? How do you ensure everyone is accountable for compliance matters? Below we provide some tips to help support a successful compliance ‘change programme’.

[Infographic] FATF Reports in Brief: Human Trafficking Infographic


In August this year, the Financial Action Task Force (FATF) published a new report that aims to raise awareness and provide an updated and more precise understanding of the financial flows related to human trafficking.....More

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A look at the illicit financial flows from wildlife crime and illegal wildlife trade


When asked to consider IWT, many people would think of ivory and tiger skins; but it is so much more than that. IWT can be broadly defined as ‘any action which contravenes current legislation (nationally or internationally) governing the protection of animals and plants’ (NPCC).

5 ways to become a better influencer


As compliance professionals are becoming increasingly integral advisors to the business, to be competent and impactful in your role ‘influencing’ is a must have skill. But where do you start?....More

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Getting the measure: the SMCR challenge


David Jackman highlights the challenges associated with efforts to measure whether the SMCR is working

Pakistan added to FATF Grey List


The FATF’s International Cooperation Review Group (ICRG) identified four key areas of concern in respect of Pakistan; can these be resolved?....More

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The World Cup of Corruption: Part 1


Football itself – and in particular FIFA – has been beset by corruption problems over the last decade. In light of this we thought we would consider each fixture of the tournament through the lens of corruption.

The changing face of compliance


In this article, Keeley Fitzsimmons, Training & Development Manager at Broadgate Search, provides an insightful overview of what employers are looking for from Compliance teams.....More

Is the sun setting on BOTs tax haven status?


An amendment to the Sanctions and Anti Money Laundering Bill was approved by the British government in May. The headline news from the amendment was that from 2020 British Overseas Territories (BOT) will be obliged to publish the beneficial owner(s) of all registered companies.

What does being a member of ICA do for you as a compliance professional?


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The RegTech and FinTech Revolution


RegTech is now one of the most talked about innovations in the financial services sector. The added influx of FinTech that has caused the incumbent population of the financial services industry to sit up and take notice. Disruption is a clear and present threat to this community. The revolution is here.

5 reasons to recertify your ICA Diploma


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.....More

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Five things you need to know about Bitcoin


Bitcoin has taken the world by storm; Simone Jones shares what she has learnt about cryptocurrency over the course of the last year.

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

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Skills and attributes of a compliance officer


Have you ever wondered which skills and attributes are useful when working in compliance? If you currently work in compliance, have you considered how your own skills measure up?

Is your client a money launderer?


Googled it? We offer insight to firms who vet their customers for ‘negative news’ or ‘adverse information’ through various methods of screening.....More

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Skills and Attributes of an Anti Money Laundering Professional


Have you ever wondered which skills and attributes are useful when working in anti money laundering? If you currently work in AML, have you considered how your own skills measure up?

Do you really know your customer?


Do you know your customer? Do you? Really? If someone asked you to “sum up the financial crime risks posed by the relationship”, would you be able to do it?....More

Our top seven Switzerland blogs on money laundering, terrorist financing and beneficial ownership


A round-up of our insight about money laundering, terrorist financing and beneficial ownership in Switzerland.

My top 10 quotes on learning


“Tell me and I forget, teach me and I may remember, involve me and I learn.” ― Benjamin Franklin. At ICT, we are passionate about learning and development and tens of thousands of individuals and firms all over the world have realised their training ambitions through us.....More

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The BCCI Scandal


After reading the comments on my previous blog on some of the biggest money laundering cases of the last 30 years, I have been inspired to look into one of those cases in more detail. The case involved the Bank of Credit and Commerce International, or BCCI, and it has made for very interesting reading.

Top 5 Money Laundering Cases of the Last 30 Years


Money laundering and, conversely, anti money laundering (AML), continues to be a hot topic, especially within businesses and large corporations, as government agencies – particularly in the US (where an estimated £231 billion is laundered annually) – continue to crack down on money laundering and sanctions violations.....More

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Single Criminality vs Dual Criminality


I came across an article recently that reported on a money laundering conviction in Thailand in which a Dutchman, Johan van Laarhoven, received a prison sentence of 103 years. Now, on the face of it Van Laarhoven elicits no sympathy from me, if you’re involved in money laundering you deserve to face the consequences, right?

Will an ICA qualification help me get a job?


When I go to briefing sessions about ICA qualifications and speak to delegates about their career aspirations , one of the more frequent questions I get asked is “will the qualification get me a job in the area I am interested in?” Indeed in the last two or three years this question has increased significantly in popularity due to the rise in recruitment opportunities in compliance and related roles.....More

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What is the difference between compliance and audit?


One question that I have often been asked during my compliance career, and that comes up quite regularly in workshops is “what exactly is the difference between compliance and audit?”

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