International Compliance Association

Open Source Intelligence (OSINT) is vital in today’s interconnected world for gathering actionable insights from publicly available data. In the compliance world, it can assist in a variety of fields, from enhanced customer due diligence to fraud detection and even preventing possible sanctions evasion. In this episode, Tim Tyler talks to Ben Jones, Customer Due Diligence Tutor at ICA, about how businesses can leverage the power of OSINT to verify information, identify threats and uncover hidden risks. #inCONVERSATION #LinkedinLive

Are your sanctions screening systems ready to be put to the test? In our latest checklist, produced with Malverde, find out how to prepare for the UK Financial Conduct Authority’s sanctions testing programme, which uses a synthetic dataset of 100,000 records to test the effectiveness of firms’ systems. ICA Members can find a range of practical checklists via our Learning Hub: https://lnkd.in/ezxXgg6D #sanctionsscreening

🤔💡As the entry deadline for the ICA Compliance Awards approaches, we understand that entering might come with some questions, so to make the process easier, we’ve compiled a guide based on your frequently asked questions: https://ow.ly/ePXr50UgB6E Remember that all categories are FREE to enter, and you can enter your team as well as nominate individual colleagues for different categories! Getting a head start can make all the difference. Crafting an award-winning entry is a meticulous process, and starting early can alleviate the pressure. Register and start your entry today: https://ow.ly/3Sm150UgB6F #ICAAwards #Compliance #FCP #GRC #Awards #London

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

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 contributions@int-comp.org 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