International Compliance Association

Failing to prioritise compliance could lead to criminals infiltrating your network, as demonstrated at TD Bank. Learn more about this major case in this week’s #ICAinsight: https://lnkd.in/eeifNYC2

Many congratulations to all of our recent graduates! Your hard work, dedication, and persistence have paid off, and we couldn't be more proud. Now, it's time to let the world know about your achievement???? If you'd like to share your story with the ICA community, we are recruiting recent graduates for an ongoing Meet a Member campaign. Meet a Member is a great way to raise your profile and an opportunity to interact with your fellow members and those interested in entering the field. If you're interested in sharing your journey, please email us at [email protected] and we'll be in touch with the next steps. #NeverStopLearning #ICAqualified

This exclusive member webinar will delve into the core principles and components of effective corporate governance and provide strategies for building resilient organisations through robust governance frameworks. Register here: https://lnkd.in/ect-tJ3a

Get the right knowledge and skills with ICA to fight fraud. Whether entry-level or senior leadership, we have a learning option for you. Find out more >> https://lnkd.in/eugn8RGU #fraud #fightfraud #fraudweek

?? The flagship event for all experienced compliance and financial crime prevention practitioners and senior leaders returns! ?? Building on the 2024 Summit’s success, the ICA is hosting three full days of learning, networking and peer-to-peer exchange including, at-a-glance:? ?? ICA Future of FinCrime & Compliance CPD Day: 7 May 2025 | DoubleTree Hilton Tower Bridge, London ??? ICA Future of FinCrime & Compliance Summit: 8 May 2025 | 155 Bishopsgate, London ?? ICA Future of FinCrime & Compliance Leaders Forum: 9 May 2025 | DoubleTree Hilton Tower Bridge, London View the programme: https://lnkd.in/e6x6ce_A Check out our early confirmed speakers: https://lnkd.in/eQsh5xqi Don’t miss out on your chance to book at our lowest current rate, saving you up to ￡250! Discover more and book your ticket today: https://lnkd.in/ewbvVhah #ICALondon #ICA #Compliance #FCP #GRC #ESG #AI #Sanctions #London

In this article for inCOMPLIANCE, James Burnie and Holly Joseph look to dispel misconceptions around artificial intelligence and consider approaches to its regulation. #AI #ArtificialIntelligence

As fraud complaints reach record-high levels, Jack Kerr explains why it’s time to prioritise the security of mobile banking apps???? Read more in this week’s #ICAinsight: https://lnkd.in/eTcduwiM #fraud #mobilebanking

Registration for the 10th edition of the Global Prize “Ethics & Trust in Finance” is now open! We are proud to support this initiative which helps promote ethics, trust and sustainability in finance around the world! Register: https://lnkd.in/eRBQV3c4 Observatoire de la Finance

Gain essential knowledge and actionable practical skills and boost your career in #compliance with ICA Advanced Certificate in Governance, Risk and Compliance. This internationally recognised qualification will enhance your expertise and help you stay ahead of regulatory changes. https://lnkd.in/eFcFXDHN

With ever-expanding regulations, constantly changing and emerging risks, the lightning speed of technological advances, the shifting of societal expectations, and the ongoing growth and evolution of global economics and international relationships, the work of GRC professionals continues to expand, becoming ever more complex. While many are still waiting for a return to "business as usual" and investing in technology, we discuss the need to consider the human aspect of meeting these challenges. Rosalind D. Claire-Elaine Arthurs Payne #inCONVERSATION #LinkedinLive