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International Compliance Training
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International Compliance Training's posts

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ICT Views: The Panama Papers: database sheds light on offshore secrecy. If you thought things had quietened down a bit on the Panama Papers front, the latest development seems likely to stir things up again quite nicely. Hear from ICT's Editorial Manager Mary Munford: http://ow.ly/nLK03006oZA

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Morgan McKinley: Banking & Financial Services 2016 Salary Guide - UAE. “At the experienced level, compliance officers are in high demand as banks look to comply with stringent rules imposed on the banking sector by regulators.” http://ow.ly/ZOi4X Enrolment is closing soon in UAE for ICA qualifications - enrol today and grow your compliance career http://ow.ly/ZOik1

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UK: In their Compliance 2016 Salary Guide, Morgan McKinley say "2015 saw a 19% increase in the volume of compliance vacancies compared to 2014". Is it time to add an ICA qualification to your CV? Enrolments in the UK are open right now and closing in March so don't miss out! http://ow.ly/YJWJ3 http://ow.ly/YJWVA

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The ICA Open Day - London #ICTviews

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Is There a Future for the €500 Note?

We’re looking for trusts and estates practitioners who have AML and/or compliance experience who’d be willing to contribute to a benchmarking exercise. Please get in touch with Claire at csezer@int-comp.com if you’re interested.

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House of Commons Debate on FCA Failings – The Results are (not quite) in

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Casinos urged to learn money laundering lessons

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If you're considering studying for an ICA qualification, why not find out more at their February Open Day in London or other events in the UK, Singapore, Hong Kong, Spain and Greece http://ow.ly/XcThQ

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Getting round to study – 5 tips to help you take the plunge!
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