Insights and Resources

ICA’s Helen Siegieda outlines practical solutions to money laundering and terrorist financing risks identified by the UK Gambling Commission.

As the compliance landscape evolves, the line between ESG and traditional financial crime frameworks is increasingly blurred. Nowhere is this convergence more apparent than in the Corporate Sustainability Due Diligence Directive (CSDDD), a landmark EU regulation that places on companies a legal obligation to identify and mitigate adverse human rights and environmental impacts across their supply chains.

Following the record-breaking fine on TD Bank for major anti money laundering failures, Rezaul Karim and Rashidul Amin examine key issues from the case and the compliance lessons to learn.

Experts consider how best to find and nurture talent to create the strongest compliance teams, in this ICA member webinar summarised by Hol Thomas-Wrightson.

Gary Duncan summarises the key takeaways from an ICA webinar exploring how to influence decision-makers and manage stakeholder expectations.

There’s a lot of noise in the industry on the use of AI in financial crime compliance, most notably concerns about explainability, bias and governance. These are legitimate considerations. But we need to be honest with ourselves and ask: are we holding AI to a far higher standard than we hold human analysts? And if we are, how do we reconfigure our expectations?

Terrorism is effective because it is unpredictable. The uncertainty and fear terror attacks generate is dependent on their being difficult, sometimes almost impossible, to anticipate and prevent.

By understanding the variety of ways in which terrorist attacks are supported, compliance professionals play a central role in making them that much more difficult to plan and execute.

There’s a lot of noise in the industry on the use of AI in financial crime compliance, most notably concerns about explainability, bias and governance. These are legitimate considerations. But we need to be honest with ourselves and ask: are we holding AI to a far higher standard than we hold human analysts? And if we are, how do we reconfigure our expectations?

Key takeaways from a Fraud Advisory Panel webinar exploring how charities can protect themselves from insider fraud and develop a counter-fraud culture.

As the compliance landscape evolves, the line between ESG and traditional financial crime frameworks is increasingly blurred. Nowhere is this convergence more apparent than in the Corporate Sustainability Due Diligence Directive (CSDDD), a landmark EU regulation that places on companies a legal obligation to identify and mitigate adverse human rights and environmental impacts across their supply chains.

The opportunities and risks of integrating AI into due diligence processes are explored by global intelligence and cyber security consultants S-RM.

This article explores the money laundering risks and red flags associated with cryptocurrencies.

The International Compliance Association (ICA) announced the winners of the 2025 ICA Compliance Awards Europe during a star-studded ceremony held at the Westminster Park Plaza, London last evening.

The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is proud to announce the launch of a powerful new feature within the ICA members’ hub: regulatory alerts with smart CPD recommendations.

The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the Gibraltar Association of Compliance Officers (GACO) to introduce a new certification for regulatory compliance and financial crime prevention professionals in Gibraltar.