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2022
CPI 2021: Looking beyond a high score
The release of Transparency International's Corruption Perceptions Index (CPI) is always a significant event in the financial crime compliance calendar, compiling as it does a ranking of perceived corruption across countries around the globe. This year's index will make interesting, if dispiriting, reading for compliance professionals, and this piece argues of the need to look beyond the CPI to inform their own judgements based on curiosity and looking beyond the obvious.....More
E-book: Is ESG the Key to a More Sustainable, Profitable Business?
This e-book explores the fundamentals of ESG and how an organisation can demonstrate and improve their credentials. The e-book takes you through the path to ESG maturity and shares steps to make your ESG performance measurable in a reliable, repeatable way, as well as highlighting the many ways ESG data can drive process and cost efficiencies.
UN International Day of Education – the changing face of learning
Since 2001, ICA has been committed to increasing the knowledge and skills of regulatory and financial crime compliance professionals around the world. On this special day, we are marking the UN International Day of Education with a look at how we have successfully tailored our deliverables to harness developments in technology and continue to give our students an outstanding learner experience.....More
A 2022 Compliance Wish List
This article recaps some of the developments we would like to see in the compliance world in the upcoming year
What it takes to work in sanctions compliance – Part 2
This article is the second in our series on sanctions: What it takes to work in sanctions compliance....More
Pandora Papers - How to identify ultimate beneficial owners
The Pandora Papers were another massive story in 2021 as a group of journalists released a paper that highlighted the issue of UBOs. This have us a chance to reflect on the European regulatory landscape and best practice examples for financial institutions to enhance their systems and controls for preventing financial crime.
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