International Compliance Association
International Compliance Association
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AI Fireside Chat
Dive into the ever-changing landscape of artificial intelligence in the compliance and financial crime world with insights from AI industry leader Robin Lee and ICA President Pekka Dare.
They discuss topics highlighted in the brand-new ICA Specialist Certificate in AI for Compliance Professionals.
zhlédnutí: 13

Video

Future-proof your compliance career [LinkedIn Live Recording]
zhlédnutí 111Před 21 dnem
What can you do now to future-proof your compliance career? Join Tim Tyler FICA, Vice President, ICA, and Heather Wurster, FICA, Global Lead, Policy and Soft Skills, ICA, for this LinkedIn Live to learn how you can develop your knowledge and skills to meet the challenges of the future.
Compliance - A superpower? [LinkedIn Live Recording]
zhlédnutí 36Před 21 dnem
Compliance - A superpower? Join this LinkedIn Live event in which Dee Hurry, CEO & Lead Coach, Play Nicely, and Tim Tyler FICA, Vice President, ICA, explore the opportunity to multiply the effectiveness of our programmes by focusing on the human side of the compliance equation.
Meet An ICA Member: Yogesh Gandhi
zhlédnutí 49Před měsícem
Meet ICA Member Yogesh S Gandhi, Group Compliance Culture Manager at Vodafone, as he shares his journey into compliance, what motivated him to pursue a career in compliance and why other aspiring professionals should follow suit.
International Compliance Association (ICA) | A Leadership Perspective
zhlédnutí 159Před 2 měsíci
Our President Pekka Dare and Vice President Tim Tyler sat together to shed more light on their roles and discuss how ICA is making a difference around the world. They spoke about everything from ICA's growing portfolio, to our relationship with the Alliance Manchester Business School and our competitive member offering. Watch the full conversation here.
What is Anti money laundering? Global lead James Rickett explains
zhlédnutí 556Před 2 měsíci
What is Anti money laundering? Global lead James Rickett explains
What is Sanctions? Global lead James Rickett explains
zhlédnutí 188Před 2 měsíci
What is Sanctions? Global lead James Rickett explains
Criminal Asset Recovery - Why So Small? [LinkedIn Live Recording]
zhlédnutí 163Před 3 měsíci
The recovery of the proceeds of crime has been a key commitment from many governments worldwide. There are many compelling reasons to trace criminal assets, recover them and invest the proceeds in communities affected by the original crime or other worthy schemes. This removes the incentive to commit crime, disrupts the criminal business cycle and removes negative role models from our communiti...
Are risks associated with regulatory failure mutating? [LinkedIn Live Recording]
zhlédnutí 144Před 3 měsíci
This 20-minute LinkedIn Live session with Tim Tyler FICA, Vice President at ICA, and James Rickett FICA, Course Director, Global Lead - Anti Money Laundering & Sanctions Compliance at ICA, explored how regulators are widening their focus to include civil and criminal recourse, and from corporate to personal accountability. [LinkedIn Live 24/01/24]
Why attend the ICA Future of FinCrime & Compliance Summit 2024?
zhlédnutí 105Před 3 měsíci
Why attend the ICA Future of FinCrime & Compliance Summit 2024?
Devonna Ng: Leading with Purpose, Inspiring Futures with ICA
zhlédnutí 68Před 4 měsíci
Explore Devonna Ng's pursuit of excellence through the ICA Postgraduate Diploma in Governance, Risk, and Financial Crime Compliance. To Devonna, this journey is more than just about obtaining a certificate-it's a journey to become a better leader and a role model for her daughter. Discover how ICA can empower you to lead with purpose and inspire those around you.
Sowmya Krishnan: Empowering Careers, Embracing Independence with ICA
zhlédnutí 54Před 4 měsíci
Immerse yourself in Sowmya Krishnan's story of empowerment and career growth with the ICA Diploma in Financial Crime Compliance. For Sowmya, it's more than just a program-it's a commitment to self-empowerment, prioritizing herself as her children reach independence. Witness her journey towards professional excellence and personal fulfilment.
Julia Chin: Certifying Expertise, Building Connections with ICA
zhlédnutí 31Před 4 měsíci
Julia Chin: Certifying Expertise, Building Connections with ICA
Karyn Heng: Transforming Challenges into Growth with ICA
zhlédnutí 44Před 4 měsíci
Karyn Heng: Transforming Challenges into Growth with ICA
SARS Investigations - Practice like a Professional
zhlédnutí 138Před 4 měsíci
SARS Investigations - Practice like a Professional
ICA Future of FinCrime and Compliance APAC 2023 | Conference Highlights
zhlédnutí 122Před 6 měsíci
ICA Future of FinCrime and Compliance APAC 2023 | Conference Highlights
Why partner with the ICA Future of FinCrime & Compliance 2024?
zhlédnutí 73Před 6 měsíci
Why partner with the ICA Future of FinCrime & Compliance 2024?
Why partner with the ICA Compliance Awards 2024?
zhlédnutí 61Před 7 měsíci
Why partner with the ICA Compliance Awards 2024?
New ICA learning hub
zhlédnutí 460Před 7 měsíci
New ICA learning hub
Compliance Team of the Year - Non Financial Services
zhlédnutí 27Před 7 měsíci
Compliance Team of the Year - Non Financial Services
Compliance Team of the Year - Financial Services
zhlédnutí 41Před 7 měsíci
Compliance Team of the Year - Financial Services
Compliance Consultancy Firm of the Year
zhlédnutí 35Před 7 měsíci
Compliance Consultancy Firm of the Year
External Advisor of the Year
zhlédnutí 16Před 7 měsíci
External Advisor of the Year
Compliance Leader of the Year
zhlédnutí 36Před 7 měsíci
Compliance Leader of the Year
Training Initiative of the Year
zhlédnutí 19Před 7 měsíci
Training Initiative of the Year
Trailblazer of the Year
zhlédnutí 156Před 7 měsíci
Trailblazer of the Year
Technology Partner of the Year
zhlédnutí 20Před 7 měsíci
Technology Partner of the Year
Small Compliance Team of the Year - Non Financial Services
zhlédnutí 32Před 7 měsíci
Small Compliance Team of the Year - Non Financial Services
Small Compliance Team of the Year - Financial Services
zhlédnutí 24Před 7 měsíci
Small Compliance Team of the Year - Financial Services
Rising Star Award
zhlédnutí 29Před 7 měsíci
Rising Star Award