ICA

On behalf of everyone here at ICA, Eid Mubarak. May your Eid be full of peace, joy and blessings✨

Meet our newest official partner, Training Experts, who have more than a decade of experience in providing educational services from high-quality instructors, including private training and custom content development.

Thanks to popular demand, the ICA Compliance Awards APAC entry deadline has been extended to Friday 10 April! That means you’ve got two extra weeks to register, prepare and submit your entry. 👉 Start your entry now: …lianceawardsapacmena.evessiocloud.com/icacompliancea… Ten exciting categories you can enter: ✔️ Compliance Team of the Year ✔️ Financial Crime Prevention Team of the Year ✔️ Small Compliance Team (<7) ✔️Compliance Leader of the Year ✔️Rising Star Award ✔️Compliance AI Solution of the Year ✔️Training Initiative of the Year ✔️ Culture & Ethics Initiative of the Year ✔️Technology Partner of the Year ✔️Compliance Consultancy of the Year Download the entry guide now for advice on which category best fits you and advice on writing a winning submission: events.int-comp.org/event/ica-comp… #ICAAwardsAPAC

Deadline extended! 🚨 Thanks to popular demand, the ICA Compliance Awards MENA entry deadline has been extended to Friday 10 April! That means you’ve got two extra weeks to register, prepare and submit your entry. 👉 Start your entry now: …lianceawardsapacmena.evessiocloud.com/icacompliancea… Ten exciting categories you can enter: ✔️Compliance Team of the Year ✔️Financial Crime Prevention Team of the Year ✔️Small Compliance Team (<7) ✔️ Compliance Leader of the Year ✔️ Rising Star Award ✔️ Compliance AI Solution of the Year ✔️ Training Initiative of the Year ✔️ Culture & Ethics Initiative of the Year ✔️ Technology Partner of the Year ✔️ Compliance Consultancy of the Year Download the entry guide now for advice on which category best fits you and advice on writing a winning submission: events.int-comp.org/event/ica-comp… #ICAAwardsMENA

Ready to mingle with the crème de la crème of compliance and financial crime prevention? Join us at the ICA Future of FinCrime & Compliance Summit this May in London! Check out our 80+ speakers you’ll be meeting and hearing from! Get ready for insights, debates and the big names shaping the future of compliance. Don't miss out - our early bird rate is flapping away soon! Secure your spot today and be a part of the future of compliance. ⏰ Discover more: events.int-comp.org/lVb21v?RefId=S… #ICALondon #FCP #GRC #Compliance

The world of financial crime & compliance is evolving, are you? This MSc is exclusively available to those who hold an ICA Professional Postgraduate Diploma. The next course starts in September 2026 and will equip you with the knowledge and skills to transform your business operations. Check your eligibility today and take your career to the next level! manchester.ac.uk/study/online-b… #FinancialCompliance #MSc #DigitalFinance

Ahead of our ICA Future of FinCrime and Compliance Summit, strategic partners Complyse highlight how a different approach to business-wide risk assessments can end compliance theatre – read here: int-comp.org/insight/how-re… Join 600+ global financial crime prevention and GRC leaders at our Summit on 19-21 May in Central London: events.int-comp.org/event/futureof… #riskassessment #BWRA

Exciting news, the Compliance Association of Turkey has officially joined our partner network! 🎉 They are an organisation dedicated to promoting regulatory compliance across businesses and helping them effectively implement laws, regulatory decisions, and international standards.

In the latest issue of inCOMPLIANCE, Peter Szilagyi examines how shifting regulatory priorities and institutional incentives can change the calculus of financial misconduct: int-comp.org/insight/regula…

Meet our newest official partner, Compliance Hub, a Kazakhstan-based professional community that brings together compliance, anti-money laundering, and related specialists to share best practices, create professional connections, and promote a strong culture of compliance and anti-corruption.

Spring is just around the corner and so is the return of ICA Future of FinCrime & Compliance Summit! Here’s your pre-event checklist: ✅ Download the agenda: events.int-comp.org/E5dWEl?RefId=S… ✅ Download the preview delegate list: events.int-comp.org/qqYPnM?RefId=S… ✅ View our current speaker line-up: events.int-comp.org/zRDXG7?RefId=S… ✅ Discover the savings you can make when booking a 2/3 day ticket: events.int-comp.org/MQ3XVb?RefId=S… ✅ Book your ticket: events.int-comp.org/OKbkZO?RefId=S… There are only 2 weeks left to secure your ticket at our early bird rate. Will you be joining us in May? #ICALondon #Compliance #FCP #GRC

‘Once one of the UK’s most well-known construction companies, entrusted with several major public projects and employing over 40,000 people globally – its collapse is a case study of governance gone wrong.’ Following recent #FCA fines on Carillion’s former executives, Dan Byrne of The Corporate Governance Institute examines the governance lessons to be learned. Read in this week’s #ICAinsight: int-comp.org/insight/carill…

Meet our official partner, Fintegrity Bridge Consulting- a strategic advisory partner working side by side with governments and regulators to strengthen AML/CFT/CPF frameworks and enhance readiness for FATF mutual evaluations.

Meet our newest official partner, the Association of Women in Cryptocurrency (AWIC), a global membership organisation dedicated to creating greater inclusion and opportunities for women in the cryptocurrency and digital assets industry.

Will you be joining ICA AI Week online this June? 🌐 Here’s a first glance at a breakdown of the 3-day virtual event! Discover more and download our draft agenda: events.int-comp.org/zRVNy9?RefId=S… Our loyalty rate ends tomorrow, Friday 6 March; this is your last chance for our lowest rate possible, saving you up to £300. Don’t miss out and register today: events.int-comp.org/MQAKnX?RefId=S… #ICAAIWeek #AI #Compliance #FCP #GRC

ICA partner Sigma Risk is representing us at the Governance, Risk, Compliance and ESG Conference at the Hilton Hotel in Malta today. If you are there and have any questions about ICA qualifications or membership, please stop by and speak to the team.

Meet our newest official partner, The Law Institute, which bridges the gap between academic legal education and real-world practice to help make legal knowledge accessible, practical, and affordable for professionals across Ghana.

ICA Advanced Certificates are designed to help you develop the knowledge and skills to identify and analyse risk in regulatory and financial crime compliance with confidence. Boost your professional credibility and safeguard your organisation with a globally respected qualification: int-comp.org/learn-and-deve… #ComplianceTraining #AML #FinCrime #ComplianceCareers #ICAqualified #Sanctions

‘A well-structured, well-documented programme, regularly tested and transparently reported to the board, remains the most effective defence against external oversight.’ In this week’s #ICAinsight, Alon Kohalny explains the implications of the US Department of Justice’s updated policy on external compliance monitors: int-comp.org/insight/extern… #DOJ #ComplianceMonitoring

Strengthen your compliance risk expertise with live, expert-led virtual workshops that provide foundational compliance knowledge in only three hours. What you'll learn: ✅ Regulatory frameworks and risk management ✅ Compliance culture and ethical standards ✅ The role of a compliance professional Plus: Earn a certificate of completion and £100 discount towards an ICA Certificate or Specialist Certificate qualification. Learn more and book today: int-comp.org/courses/ica-es… View our full suite of ICA Essentials courses: int-comp.org/learn-and-deve… #Compliance #RegulatoryCompliance #RiskManagement