Insight

2023

CPI 2022: the key findings


Delving into the key findings from Transparency International’s 2022 Corruption Perceptions Index (CPI).....More

Horizon scanning – Part 2: Fraud, crypto & corruption


A look at some of the pertinent opportunities and threats that are emerging as the year gets underway

Santander UK Plc - AML failures - £107m fine


There are extensive learnings for firms across all sectors and for all customer types. This checklist highlights the key issues identified in the Final Notice.....More

5 compliance skills to help you succeed in 2023


If you’re hoping to kickstart a successful career in compliance, it’s worth exploring the fundamentals

Apprenticeships: A new way to study with ICA


Whilst apprenticeships have in one guise or another been in existence for many years, the implementation of the Apprenticeship Levy by the UK government in April 2017 immeasurably changed the landscape of professional training.....More

Horizon scanning: Greenwashing, human rights & ESG


An essential element of compliance is looking to the future to assess potential risks and opportunities, and there is no better time to do this than at the beginning of a new year. What follows is a summary of some of the key risk and compliance-related topics to reflect upon for 2023.

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