Meet ICA Member Dane Pedro, Senior Regulatory Compliance Consultant. In this insightful interview, Dane takes us through her journey coming from a law background through working for the regulator to entering the compliance field. She explains why working in compliance is both challenging and rewarding and shares her top tips for anyone looking to carve out a career in this sector.
International Compliance Association
Professional Training and Coaching
Birmingham, West Midlands 128,170 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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Taking the next step in your career development can be challenging. We pride ourselves on having courses and qualifications to suit every regulatory and financial crime professional at any career stage, but which one is right for you? Bookings are open for our highly anticipated FREE online information sessions to help you decide > https://lnkd.in/dQW7sTsP #sanctions #aml #fincrime #compliance
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This month's ICA LinkedIn Live is unusual⚠ Our VP, Tim Tyler, will be speaking to Jonathan Gilbert PhD about the psychology, behaviour and activity of a fraudster, and how we can best respond to these challenges. Jonathan Gilbert was convicted for a series of fraud offences, committed whilst he was serving the community as a solicitor. He served time in prison, but since then, has researched fraud to Master’s and PhD levels, supported regulators and government departments in developing policy, and contributed to wider anti-fraud measures. ICA and Jonathan in no way endorse, justify or make light of Jonathan's criminal activity that harmed individuals as well as eroding trust in the legal profession. There is, however, an opportunity – through conversations such as this – to learn from past mistakes to better enable compliance professionals to manage the future threat.
Understanding fraud and effective responses to this threat [LinkedIn LIVE]
www.linkedin.com
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As the UK moves to impose more #sanctions on Russia, it is vital to be aware of the impact of international developments, look ahead, and prepare for future challenges. Read more > https://lnkd.in/ej6umufh
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In a record-breaking year for the number of elections, ICA’s Jake Plenderleith considers what all this political uncertainty means for compliance and regulation, including the impact on sanctions, ESG and AI. Read more in our #ICAinsight: https://lnkd.in/ex9ciqTz #sanctions #esg #artificialintelligence
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⚠ NEW: ICA Specialist Certificate in AI for Compliance Professionals ⚠ A brand new unique qualification for professionals working in regulatory and financial crime compliance. https://lnkd.in/eGqued6U #aicourse #ai #complianceprofessionals
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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. We encourage you to share your certificates on social media. Tag us using our handle and the hashtag #ICAqualified. Celebrate your success and inspire others to follow in your footsteps 🥳🏆 #NeverStopLearning
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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 #AI #report #compliance #ethics
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In the latest edition of inCOMPLIANCE, Gaon Hart considers the implications of the US Foreign Extortion Prevention Act. #corruption #antibribery
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ICA’s James Rickett brings clarity and real-world relevance to the complex subject of compliance in this must-listen AJ FOX COMPLIANCE podcast! The discussion includes: ✅ What are sanctions, and do they work? ✅ The role of the regulator and whether fines are just part of the cost of doing business ✅ How accountable should senior management be? ✅ The importance of culture and how to change it ✅What an ICA course can do for your career Tune in now > https://lnkd.in/e_HC_meE #compliance #AML #sanctions