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Insight
2023
Celebrating women in compliance
Equity culture must be fully understood and embedded in the workplace, and that should start at the top.... More
5 tips to secure your first role in compliance
Are you interested in taking that first step into a compliance career, but aren’t sure where to start?
ChatGPT comes with compliance caveats, experts warn
There are downsides to every new technology, and artificial intelligence and machine learning are no exception. Experts discussed the importance for compliance professionals to understand the risks of such tools at Compliance Week’s virtual Cyber Risk & Data Privacy Summit..... More
Corporate conformity and ‘blame culture’
UK TV viewers sat in front of the box over Christmas may have inadvertently learned a corporate ethics lesson
A crypto tipping point: A look back at 2022 and forwards to 2023
2022 was a turbulent time in the world of cryptocurrency.... More
Is the threat of regulatory censure a risk worth taking?
How should risk and compliance professionals behave when boards knowingly break rules?
CPI 2022: the key findings
Delving into the key findings from Transparency International’s 2022 Corruption Perceptions Index (CPI)..... More
Horizon scanning – Part 2: Fraud, crypto & corruption
A look at some of the pertinent opportunities and threats that are emerging as the year gets underway
Santander UK Plc - AML failures - £107m fine
There are extensive learnings for firms across all sectors and for all customer types. This checklist highlights the key issues identified in the Final Notice..... More
5 compliance skills to help you succeed in 2023
If you’re hoping to kickstart a successful career in compliance, it’s worth exploring the fundamentals
Apprenticeships: A new way to study with ICA
Whilst apprenticeships have in one guise or another been in existence for many years, the implementation of the Apprenticeship Levy by the UK government in April 2017 immeasurably changed the landscape of professional training..... More
Horizon scanning: Greenwashing, human rights & ESG
An essential element of compliance is looking to the future to assess potential risks and opportunities, and there is no better time to do this than at the beginning of a new year. What follows is a summary of some of the key risk and compliance-related topics to reflect upon for 2023.
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