Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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Insight

2021

Anti-corruption developments in 2020: China, India make strides


A global panel of experts with law firm Gibson Dunn share insights around recent anti-corruption developments in some of the world’s largest regions, including China, India, Latin America, and Africa.....More

Keeping pace with the latest AI trends


What challenges and opportunities does artificial intelligence present and how can risk and compliance practitioners best respond to these? James Thomas reports on recent ICA Roundtable events

Identity Fraud Report 2020


In this report, Onfido analyses data from its roster of global clients to understand where current and future risk lies....More

Compliance training – the real value and benefit to the modern compliance professional


What is the real value and benefit of training to the modern compliance professional?

[Video] All you need to know about 6AMLD


In this video, James Wood-Rickett, Course Director, Global Lead - Anti Money Laundering, ICA, considers the key changes of 6AMLD.....More

UK sanctions – under new management


The UK has completed the process of leaving the European Union. This article is a follow up to a previous piece where the complicated relationship between sanctions and the UK’s transition from the EU was assessed. Here we will look at the reality of post-transition UK sanctions and the new sanctions landscape in the UK.

Breaking barriers: Advancing diversity and inclusion in the compliance world


As a global organisation, we understand that diversity and inclusion is different around the world - the challenges faced by different groups vary significantly.....More

Compliance, bias and illogical decision-making


Most people understand and accept that human decision-making is tainted by bias. But what is less well-understood is how these human biases can creep into technology intended to streamline, improve or make fairer decisions made by machines.

The role of HR in driving diversity and inclusion


What is the role of the HR function in driving D&I, and the importance of compliance management in overseeing changes in organisational behaviour and practices?....More

COVID-19, cryptocurrencies and fraud


James Thomas considers fraud risks associated with cryptocurrencies in the context of COVID-19

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