ICA is the trusted partner for you and your organisation.

Corporate Certification


Insight

Financial Crime: A Global Perspective

Written by International Compliance Association on Wednesday June 16, 2021


We are delighted to present ‘Financial Crime: A Global Perspective’ – a fascinating collection of global industry insights on current and emerging trends, challenges and opportunities in 2021 and beyond.

In the report, contributors from a variety of backgrounds and sectors share their views on thought leadership, new technology, best practice, and current and future risks within financial crime compliance.   

The report sees contributors reflect on the pandemic, giving a unique insight into the turbulence of the last 12 months; it also illuminates the exciting developments witnessed across the global compliance and financial crime prevention community during this time, and how these can be built upon.

New initiatives in compliance are also examined, with contributors sharing their knowledge and experience on how the proliferation of technology can be embraced to enhance compliance activity. The report also reveals the pride and sense of responsibility compliance professionals feel in their roles.

The unique insights contained within offer a frank and honest insight into our industry, resulting in an immensely useful resource to help compliance and financial crime prevention professionals in their fight against money laundering and financial crime.

Download report


Comments:

Please leave a comment

You can leave the name empty should you wish to remain Anonymous.

You are replying to post:

Name

Country

Email *

Comment *




Search posts

View posts by Author


Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)