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International Compliance Association
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Leading global provider of professional qualifications in AML, Compliance and Financial Crime Prvention.
Leading global provider of professional qualifications in AML, Compliance and Financial Crime Prvention.

34 followers
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In an ever-changing landscape, relevant knowledge is a must. Explore the highlights of key regulatory and financial crime compliance developments that have occurred since you gained your Diploma, in an accessible and affordable way > https://www.int-comp.org/events/ica-diploma-recertification/
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What does Bill Howarth, President of the ICA, believe is the future of #compliance? Find out more in this short video >https://www.youtube.com/watch?v=5bImgoxmNqE&t=123s
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Academic rigour and integrity is at the heart of our compliance community. Show your commitment to learning. Revalidate your knowledge with our recertification programme > https://www.int-comp.org/events/ica-diploma-recertification/
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How can students benefit from ICA qualifications in the regulatory compliance and financial crime prevention environment? Find out more in this short video https://www.youtube.com/watch?v=0HKTZi5BE-0&t=78s
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If you would like to know more about ICA qualifications but can't attend a briefing session, why not join us for an online Q&A session? It's time to enhance your career. Sign up today > https://www.int-comp.org/qualifications/attend-a-free-briefing-session/
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The International Compliance Association is pleased to announce the launch of a brand new qualification in its specialist certificate series: the ICA Certificate in Financial Crime Risk in Global Banking and Markets. #ICAPressRoom #PressRelease > https://www.int-comp.org/about-ica/ica-press-room/international-compliance-association-launches-certificate-in-financial-crime-risk-in-global-banking-and-markets/
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For the first time, we are delighted to offer our Diploma graduates the opportunity to recertify their qualification in either AML, governance risk and compliance or financial crime prevention > https://www.int-comp.org/events/ica-diploma-recertification/
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#ICYMI We're in the midst of a new, unpredictable world, for better or for worse. It’s trite, but the only thing that is certain is uncertainty. Yet it is our job to discern patterns where possible, and there’s plenty that’s intriguing, informative and interesting to come in 2018 from the compliance and financial crime sphere. #BigCompConvo > https://www.int-comp.org/insight/2018/2018-elections-cybercrime-bitcoin-and-bribery/
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In this webinar, we will be peeking behind the curtain of transaction monitoring and taking a look at how it works and why it is so important in managing risk. But we’ll also be considering the benefits that a robust transaction monitoring process brings and how the data and insight generated can support strategic objectives. Sign-up today > https://www.int-comp.org/events/ica-webinar-series/
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Unpredictability is the new normal. #Brexit and #Trump are two examples of how the social, economic and political tenements that have shaped the world over the last 30 years have fragmented, and in their place is a new, unpredictable world, for better or for worse. #BigCompConvo #ICAInsight > https://www.int-comp.org/insight/2018/2018-elections-cybercrime-bitcoin-and-bribery/
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