Top Tweets for #ICAInsight
What lessons can be learned from the biggest regulatory moments of the year?
In this week’s #ICAinsight, Avyse Partners round-up key events which made 2025 a significant year for UK financial regulation, as well as sharing practical steps to take in response: https://t.co/RqRhW8ewvE #FCA #Regulation
‘Staff fraud is not an anonymous hacker on the other side of the world – it’s someone on the payroll who understands your processes, your people and your weak spots.’
This week’s #ICAinsight is a helpful overview from our partner, the Business Fraud Alliance, on the issue of employee fraud, including common schemes to watch out for and practical steps to tackle it: https://t.co/BTG64yqaBb
AI is transforming KYC and UBO checks, but are you ready to trust it with your most critical decisions?
Discover how to strike the right balance, and why real-time, traceable data is key.
Read our latest #ICAinsight by Neil Isherwood, SME & Strategy Lead, Third-Party Risk & Compliance, Dun & Bradstreet: https://t.co/lGOgJq6vsF
#Compliance #AIinCompliance #KYC #RiskManagement #Fintech #RegTech
Our latest #ICAinsight highlights key takeaways from our Regional Spotlight series webinar focusing on Africa, including thoughts on the Financial Action Task Force ‘grey list’: https://t.co/W5vh2yPEqy
🎲 In this week’s #ICAinsight, Helen Siegieda explains the role of the UK’s Gambling Commission, including how it helps tackle money laundering and terrorism financing: https://t.co/70Ind5YRR2 #GamblingSector #Compliance
Following the Post Office scandal, ICA’s Tim Tyler and Wayne Haynes outline the key elements required for a successful financial crime investigation, and how these were all lacking in this case. Read more in this week’s #ICAinsight: https://t.co/jLdcohkZjv
What can compliance officers do to mitigate potential conflicts of interest arising from company employees’ side businesses? Camélia Gardot explores in this week's #ICAinsight: https://t.co/0Nn8BFDFxO
#compliance #regulation #ethics
In this week's #ICAInsight, Dan Byrne from @corpgovinst examines the key corporate governance failures uncovered by the high-profile UK Post Office scandal: https://t.co/fn2q5QsJ7T
With #AML measures expanding and #sanctions packages more widespread and complex than ever before, financial crime compliance has reached a point of inflection, says Rajat Gupta.
Read more on #ICAinsight: https://t.co/4Vao1ZwYAE
In our latest #ICAinsight, Manorama Kulkarni explores the ethical issues and global regulatory landscape surrounding the increasing use of facial recognition technology: https://t.co/9oda3dkZqp
#compliance #facialrecognition #ethics #AI
'Fines are the most obvious evidence of firms failing to comply with regulatory standards.'
Read more on #ICAInsight: https://t.co/uq10oT2PiK
#enforcementactions #compliance #AML #financialcrime #fines
📑The UK government hopes to reduce fraud and cybercrime by 10% by 2025 and the creation of a new National Fraud Squad, including over 400 new specialist investigator roles, is central to its plans.
Read more on #ICAInsight: https://t.co/bSOVog3Wb4
#fraud #compliance #UK
Rezaul Karim explores how inflation not only affects a country’s financial stability, but also results in increased financial crime rates.
https://t.co/Eo3O691ZWS #ICAinsight
ESG and ethical investing continue to grow in importance – compliance professionals must be ready to exploit the opportunity they provide. Read more on #ICAInsight https://t.co/8j3TKTdC4Q #ESG #Compliance
This year, the International Women’s Day #EmbraceEquity campaign theme aims to get the world talking about why equal opportunities are not sufficient. Read more on #ICAInsight: https://t.co/c6ryIB6Lbo @global_wec #IWD2023 #EmbraceEquity #Compliance
⚡2022 was a turbulent time in the world of cryptocurrency.
We hosted a discussion in early February to review some of the big stories, and to look forward to what 2023 may bring. https://t.co/Iuvzf1BVuG
#crypto #ICAInsight #compliance #sanctions
Read this weeks #ICAinsight, where we delve into the key findings of Transparency International’s 2022 Corruption Perceptions Index (CPI) report > https://t.co/kvJw9YxLI0 #Corruption #Anticorruption #CPI2022 @anticorruption @TransparencyUK
📝In this week's #ICAinsight piece, Gaon Hart explores the risks and opportunites for compliance in 2023. Read the full piece here 👉 https://t.co/i0E3pbwQie #crypto #compliance #fraud #data #2023
Whilst #apprenticeships have been in existence for many years, the implementation of the Apprenticeship Levy by the UK government in April 2017 changed the landscape of professional training. Read this week's #ICAInsight to learn more. https://t.co/f6463lrXdx #compliance #risk
Dr Ingrida Kerusauskaite and Rory Donaldson explain why business integrity and anti-corruption are core components of ESG: https://t.co/o9ti3YAsFx #ICAInsight #corruption #ESG #sustainability
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