Following the Post Office scandal, ICA’s Tim Tyler and Wayne Haynes outline the key elements required for a successful financial crime investigation, and how these were all lacking in this case. Read more in this week’s #ICAinsight: https://lnkd.in/eDYMC_jz
International Compliance Association
Professional Training and Coaching
Birmingham, West Midlands 127,253 followers
Creating compliance leaders.
About us
We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.
- Website
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http://www.int-comp.org
External link for International Compliance Association
- Industry
- Professional Training and Coaching
- Company size
- 51-200 employees
- Headquarters
- Birmingham, West Midlands
- Type
- Public Company
- Founded
- 2001
- Specialties
- Professional membership body, Specialist qualifications in anti money laundering, compliance and financial crime prevention, Personal development, Community, Recognition, Knowledge, Training, Certificates, Diplomas, Qualifications, Financial crime prevention, Education, Courses, Leadership, Compliance, Anti Money Laundering, Financial Services, Networking, Risk, Regulation, and AML
Locations
Employees at International Compliance Association
Updates
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Should regulators rethink their approach towards compliance officers, asks Alon Kohalny, Adv. (LL.B.), CRMA, CDPSE, CCO in the latest edition of inCOMPLIANCE.
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📰 We're pleased to announce we've launched the Compliance Foundations Professional Certificate via the award-winning edX platform, joining more than 250 university and corporate partners to provide learners with access to affordable, high-quality online education. Learn more in our recent press release: https://lnkd.in/ejYaSPnN
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Culture has an important role to play when it comes to Diversity, Equity and Inclusion (DE&I). Beyond the legal and corporate compliance aspects, having a true DE&I culture can have significant benefits for a business. Download our latest e-book, produced in partnership with SAI360, to learn about: ✔️The role of ethics and compliance in DE&I ✔️How to refocus and revisit the proven business benefits of DE&I ✔️Why a focus on diversity alone will not deliver business benefits ✔️How to effectively influence and build a DE&I culture Download your copy today: https://ow.ly/y9FW50S8bnM #diversity #inclusion #ethics #compliance #diversityandinclusion
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🎉 Exciting News! Today at 9:30 AM we will be hosting the Regional Spotlight: Africa Webinar! Join industry leaders and explore how to navigate the path to FATF delisting and address the challenges of greylisting. But that’s not all! Over the next two months we will be hosting three more webinars focusing on the Middle East, the Caribbean and the APAC region. 💡Top Tip: Join us for the full series, which you can view live or watch on-demand at a time that suits you, and gain valuable CPD points. #regionalspotlight #ica #webinar #africa #middleeast #caribbean #apac
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Check out this checklist, produced in conjunction with Avyse Partners summarising the FCA’s portfolio letter for consumer lending firms. It addresses high-cost lending, mainstream consumer credit, and credit union firms. ICA members can find more of these handy gap analysis checklists within Collections on our ICA Learning Hub here: https://lnkd.in/ezxXgg6D
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🤖 In the face of the widespread rollout of AI, how do we ensure that this new way of conducting business remains the right way? 📖To help find the answer, we have brought together thought leaders for our latest ICA Perspectives Report. Download the report to learn more about: ✔️Ethical and legal challenges to AI ✔️AI, bias and threats to fairness ✔️Issues surrounding accountability and privacy ✔️Where is the AI and ethics agenda moving? https://ow.ly/w7BS50SsJ81 Thank you to our contributors Dr. Martina Dove PhD, Tarrian L. Ellis, Esq., Benjamin Saul, Helen Siegieda ACFS, Alexander Amato-Cravero, Philip Brining, Marty J Wolf, Catherine Flick, Dr. Simon Bennett, Julia Black. #AI #report #compliance #ethics
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Ahead of new requirements tackling Authorised Push Payment fraud, Richard Elliot-Cooke considers targeted measures to stop the perpetrators. Read more in our latest inCOMPLIANCE magazine. #Fraud #Regulator #MoneyMules
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Great compliance leaders turn regulatory requirements into strategic advantages and operational efficiencies. Read more from Jenny Young, Principal at Avyse Partners, about what makes a great compliance leader, following the panel discussion at this year's ICA Future of FinCrime & Compliance conference: https://ow.ly/qF3550Srytx
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And the ICA Compliance Awards 2024 has officially begun! 🏆📣 🥳 There is already a great atmosphere in the room for the excitement of the night. Tonight 21 awards will be on offer, recognising excellence and innovation across the compliance and financial crime prevention communities. We’re looking forward to a fabulous evening filled with celebration, camaraderie, mutual respect, and, most of all, fun! Follow us on X to keep up all with all the winners as they’re announced. And follow along with the hashtag #ICAAwards Thank you to everyone who has joined so far tonight, let’s celebrate together 🎉 #ICAAwards #ICA #London