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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Insight

Singapore

Terrorist financing, Singapore crime figures and cultural change afoot


This month’s APAC bulletin from the ICA looks at the massive and sudden resurgence of terrorist financing threat from the Middle East, we glimpse inside the Singaporean financial sector and comment on how APAC financial institutions could get the jump on compliance culture changes spearheaded in Europe and the US.....More

The Asian rate fixing scandal: continuing lessons for organisational culture


We’ve been covering the topic of “culture” extensively within inCOMPLIANCE. And with good reason – cultural change at banks is increasingly being acknowledged as a board-level strategic challenge, and one which the compliance community can make a positive contribution towards.

Rules were made to be broken...


‘These rules don’t make sense’ ‘I don’t understand why we need these rules’ ‘We never used to have so many rules we had to follow’ ‘Do we really have to follow these?’ Sound familiar? I thought they might.....More

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