Don't just take our word for it! Hear from recruiters who help regulatory and financial crime compliance professionals find roles in the industry. Advance your career path today! int-comp.org/learn-and-deve… #ICAqualified #AML #FinCrime

How can organisations best prepare against fraud threats and continuously improve detection and prevention? ICA members can find key insights from our recent webinar ‘Fraud wars: Fraud prevention in 2024’ here > ica.wilm-dh2.com/cpditem/?produ… #Fraud Prevention #Fraud Detection #Fraud

Geoff White:

“The future is way beyond cryptocurrency. For those who are building the technology, blockchain will be the decision making tool for humanity”

#icalondon

Listening to Geoff White at the ICA fincrime summit & he’s just as brilliant in person as the podcast and book.

Very much looking forward to Rinsed.

Geoff White

“Technology is rocket fuelling money laundering”

#ICALondon

Fed-led climate scenario analysis highlights data gaps, insurance costs
ow.ly/PX8450RH6MI

Anu Ratan, BNY Mellon

“Crime is like a virus. It keeps spreading and mutating into new shapes and forms, even as we find new and innovative ways to stop the spread. That’s the challenge”

#ICALondon

Attending the #ICALondon Future of FinCrime & Compliance Summit. Horizon scanning, trends, evolving threats and new regulations. Topics on #MiCA #Crypto #AI #Sanctions

Amy Hanan, LRN

“Companies with the strongest ethical cultures outperform across all the business outcomes that we’ve looked at, including customer satisfaction, employee loyalty, competitiveness, adaptability, resilience and more”

#ICALondon

Natalie von Taaffe, Global head of sanctions, Barclays Bank

“If you have teams that are working across jurisdictions, leverage them. Make them work together. That encourages them to think globally”

#ICALondon

Louise MacDonald, HM Revenue & Customs

'What we don’t want to see is firms implementing tick-box risk assessments and procedures'
#ICALondon

We're proud to be partnering with the ICA Future of FinCrime & Compliance Summit 2024. We hope to see you there! invt.io/1txblpka9y5
#ICALondon Infocredit Group

🇬🇧We're ready! Visit us at the ICA Future of FinCrime and Compliance Summit at the Leonardo Royal Hotel, London Tower Bridge!

Discover our cutting-edge AML solutions and meet with our compliance experts.

Let’s innovate and shape the future of compliance together! 🚀

#ICALondon

The ICA Future of FinCrime & Compliance Summit has officially begun! You can tune in to our live stream on YouTube at the following times:

✔️ 10:40AM – 11:00AM (BST)

✔️ 11:30AM – 11:45AM (BST)

youtube.com/watch?v=6CSOcF… #ICA London #ICA #LiveStream #Compliance #FCP #FinCrime

#Tomorrow , Soundoss Hamza, Neterium's Business Development Manager, ​will attend the ICA Future of FinCrime & Compliance Summit in #London

Don't miss the chance to #connect with Soundoss & learn more about how @Neterium can empower your organisation

#FCC #Fintech

🌟Tomorrow's the day! Join Infocredit Group at the ICA Future of FinCrime and Compliance Summit!

Meet us on May 16 at the Leonardo Royal Hotel, London Tower Bridge. Discover how our AML Compliance solutions can transform your strategies.

Stop by our booth to explore

FSA collaborates with UCM to support compliance training and mentoring iomtoday.co.im/news/business/…

In this week’s #ICAinsight , Andrew Clarke delves into the widescale issue of money mules, the impact on those often unwittingly recruited, and efforts to spread awareness. Available to ICA members on our Learning Hub here:
ica.wilm-dh2.com/cpditem/?produ…

Lululemon facing probe in Canada over greenwashing complaints
ow.ly/pKaX50RBcQk

Lloyds Banking Group is cutting jobs in its risk management function after an internal review reportedly found it was a “blocker” to the organization’s strategic transformation.
ow.ly/vciq50RtyyC