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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.
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As the digital realm becomes increasingly saturated with information, the importance of due diligence has never been greater. The opportunities and risks of integrating AI into due diligence processes are explored by global intelligence and cyber security consultants S-RM. https://ow.ly/2jxX50T8BoY #AI #ArtificialIntelligence #CDD #CustomerDueDiligence #ICAinsight
ICA Vice President, Tim Tyler, and Global Lead, Financial Crime Prevention, Wayne Haynes, both of whom are hugely experienced in the investigation of complex fraud, will discuss the key lessons from the UK Post Office Horizon Enquiry. All those involved in the investigation of financial crime have a shared obligation to ensure the mistakes are not repeated. With this in mind, the four key elements of successful investigations will be unpacked together with examples from Wayne and Tim's own experience.
🚨 Only 5 Spots Left! 🚨 Don't miss out on your chance to join this exclusive 3-hour masterclass, brought to you by ICA & SAI360! 🌟 This is your final opportunity to secure a place to this exclusive free-to-attend event focused on Compliance Leadership. All participants will have the opportunity to complete an online competency self-evaluation ahead of the Masterclass. Benchmark your leadership style with other compliance leaders from companies including: Barclays, BT Group, Capital One, Vodafone, Novartis, NVIDIA, Volvo Group and more. 🗓️ Date: 11 September 2024 📍 Location: Leonardo Royal Hotel Tower Bridge, London Your tutors for this session include, Anny Tubbs, Co-Founder, Integrity Matters, and Paula Davis, Co-Founder, Integrity Matters. Please note this masterclass is exclusively for senior compliance and ethics leaders working within organisations with 10,000 employees. 👉 Act now and secure one of the last 5 spots for free before it's too late! Register here: https://lnkd.in/e5yC5GN3 #ICA #SAI360 #IntegrityMatters #Compliance #RiskManagement #ProfessionalDevelopment
For your organisation to attain compliance maturity, certain questions need to be asked, writes Richard Ings in the latest edition of inCOMPLIANCE. #Compliance #RiskManagement #Culture
Stay one step ahead with our financial crime prevention courses! Our comprehensive courses will equip you with strategies to identify, prevent, and combat financial crimes effectively. By enrolling, you'll gain valuable insights into the world of financial regulations, compliance, and risk management. Enrol today by visiting: https://lnkd.in/eugn8RGU and boost your professional growth! 💼🌐#FinancialCrimePrevention #ProfessionalDevelopment #ICA #ICAQualifications #educate #skills
In this month’s inCOMPLIANCE, Richard Elliot-Cooke details the steps payment service providers need to take to comply with the imminent Authorised Push Payment (APP) mandatory reimbursement requirements.
Developing sharp investigative skills is vital in combatting financial crime, as highlighted by the UK National Fraud Strategy in 2023. The UK government is aiming to slash fraud and cybercrime by 10% by 2025, underlining the crucial role of investigation in this intriguing battle. Read more: https://lnkd.in/e8cq_8Y5 #FinancialCrimePrevention #ICA #ICAInsight #FraudPrevention #FinancialCrime #ICYMI
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Elevate your Code, tackle new workplace risks. Join us in NYC on September 10 for the International Compliance Association Global Masterclass Series in partnership with LRN! Unlock the secrets to crafting impactful, values-driven Codes of Conduct that thrive in today's dynamic environment. Learn best practices, strategies and insights from over 200 global codes to align your corporate culture with stakeholder expectations. Don't miss out! Sign up here: https://bit.ly/3XcgEjX #ComplianceLeadership #EthicsInBusiness #CodeOfConduct #WorkplaceEthics #RiskManagement
📅 Bookings are still open for our Managing Sanctions Risk and Financial Crime Prevention FREE online information sessions next week. Don’t miss your chance to get your questions answered live and find out everything you need to know before enrolling with us. https://lnkd.in/dQW7sTsP #sanctions #fincrime #riskmanagement