ICA

Creating compliance leaders.

[ICA @intcompassoc]

Exciting news - the Compliance Institute of Zambia (CiZ) is officially joining the ICA partner network!

From fostering professional connections to championing best practice and development across Zambia's compliance community, CiZ is doing vital work to strengthen compliance culture at every level. We share that vision entirely and welcome them as a partner of ICA.

[ICA @intcompassoc]

‘If you are a one or two-person compliance team, you already know what I am describing. Finding others who understand the specific pressures of this work – not just to vent, but to think through hard problems with people who have context – is not a luxury. It is a professional resource, and one that is underused.’

In this week’s #ICAinsight, Rebecca Walker, Partner at Kaplan & Walker LLP, shines a spotlight on the challenges and achievements of small compliance teams, and how professional associations like ICA provide valuable support: https://t.co/YwU1O6m4c1

[ICA @intcompassoc]

Check your eligibility for our upcoming executive-level ICA Professional Postgraduate Diploma qualifications! 💼

Join other like-minded professionals with similar responsibilities to enhance your strategic skills to protect and lead your compliance firm into the future > https://t.co/hytk1XYmJz

[ICA @intcompassoc]

Looking for bite-sized, practical compliance and financial crime prevention training for you or your teams?

Build your capabilities with an expert-led, three-hour virtual workshop that gives you foundational knowledge you can apply immediately.

Secure your place now before the start dates:

✅ ICA Essentials – Compliance (23 June 2026)
✅ ICA Essentials - Financial Crime Risk in Cryptocurrencies (30 June 2026)
✅ ICA Essentials – Managing Sanctions Risk (22 June 2026)

Learn more and book today: https://t.co/C6Nt3lPPH3

[ICA @intcompassoc]

In the midst of widespread technological change, behavioural intelligence is only becoming more essential to the compliance professional's skillset.

ICA's Roz Dixon-Burnett explains why in this inCOMPLIANCE article: https://t.co/A1urIB52K5

[ICA @intcompassoc]

You and your organisation cannot afford to get left behind, which is where ICA AI Week comes in.

You only have two weeks left to secure your ticket to the only virtual event exploring the practical application of artificial intelligence in compliance, risk management and financial crime prevention.

🔍 Day 1: AI in Financial Crime Prevention – Tuesday 9 June 2026

⚖️ Day 2: Compliance, Governance, and Risk of AI – Wednesday 10 June 2026

🤖 Day 3: Humans + AI: Building the Workforce of the Future – Thursday 11 June 2026

Staying ahead of the curve is not just beneficial; it’s essential, so don't miss out on ICA AI Week!

Register to secure your pass before registration closes on Monday 8 June, 11:59 PM (BST), don't miss your chance! https://t.co/MepaGxV8TD

#ICAAIWeek #AI #Compliance #GRC #FinCrime

[ICA @intcompassoc]

We are delighted to shine a spotlight on MKAS (Mohammad Khan Advisory Services), who joined our partner network in 2024. We are proud to be working alongside them to strengthen compliance capability across South Asia. 🌏

[ICA @intcompassoc]

Strengthen your practical capabilities across the specialist roles of MLROs, Financial Crime Investigators, or Head of Compliance.

These practitioner-led courses provide practical toolkits and actionable insights you can apply immediately in your role.

Explore the series: https://t.co/6PDIUw5j5V

[ICA @intcompassoc]

ICA Graduation Ceremony 2026 🎓📜

On 18 May 2026, hundreds of ICA graduates came together at Lincoln's Inn, London, to celebrate gaining a regulatory or financial crime qualification in front of their families, friends, tutors and fellow students!

This fantastic evening recognises the hard work, growth, and success of all graduates in an appropriately stunning setting!

Take a look at the photos for a taste of what it was like: https://t.co/Iiu5Q0WkVY

#ICAqualified #NeverStopLearning

[ICA @intcompassoc]

25 years ago, compliance was barely recognised as a distinct profession. Today, it's a global force, and ICA has had the privilege of being part of that journey.

To mark our 25th anniversary, we've produced a special publication that tells the full story – where we've come from, how our ICA community has helped to shape the compliance landscape and where we're headed next.

Inside, you'll find:
📖 A personal reflection from our Managing Director on 25 years of compliance evolution
📅 A timeline of ICA's key milestones
🌟 Inspiring career stories from long-standing ICA members – Guy Hardill, Deepa Chandrasekhar, Deborah O’Connor, Ian Hotton and Morven Grierson
🔮 A look ahead at the compliance challenges of the future, and how ICA can help you meet them

Whether you're new to compliance or a seasoned professional, this is a publication that speaks to the heart of why what we do matters.

Read it now: https://t.co/7T6f7Rc1dc #Compliance #AntiMoneyLaundering #FinancialCrime #Regulation

[ICA @intcompassoc]

Register your interest!📝 We are partnering with the Asia Compliance Officer Association to deliver the Asia‑Pacific Compliance Summit on 5 June 2026 at the China World Hotel, Beijing.

Gain practical insights into cross‑border compliance challenges, hear from leading regulatory and compliance experts, and connect with senior professionals across the Asia‑Pacific region through thought‑provoking discussions, real‑world case studies and high‑value networking opportunities.https://t.co/1cgrIQ5fz2

[ICA @intcompassoc]

NEW ICA qualification!

AI is reshaping the threat landscape. Deepfake fraud, adversarial attacks, and AI-driven financial crime are becoming more advanced and harder to detect. If you can't see it, how can you stop it?

The NEW ICA Specialist Certificate in AI Threats and Risk Mitigation helps regulatory and financial crime compliance professionals build real AI defence capabilities.

Complete it in as little as 4 weeks, at your own pace, from anywhere in the world. Find out more and enrol today: https://t.co/FnK8h3PLH0

#AI #AIThreats #FinancialCrime #Compliance #ProfessionalDevelopment #ICA

[ICA @intcompassoc]

Writing for inCOMPLIANCE, Lily Dou shines a light on structural weaknesses within workplace investigations: https://t.co/eVndioC9E5

[ICA @intcompassoc]

“When enforcement focuses on control effectiveness, the accountability chain naturally extends to those responsible for designing, implementing, and monitoring compliance frameworks.”

In this week’s #ICAinsight, Alon Kohalny explains how the new US National Fraud Enforcement Division is impacting compliance functions: https://t.co/VYJK7XmfX8

[ICA @intcompassoc]

“No rush…”

Until there is.

ICA AI Week’s last early bird rate ends tomorrow (Friday 8 May 2026, 11:59PM BST).

Book today to save up to £100: https://t.co/wvHJo7vV2R

Don’t miss out on accessing real-world case studies and live demos designed to help you stay ahead with AI adoption, all from the comfort of your own home/office.

You’ll have the opportunity to learn from 25+ early adopters and pioneers who will be sharing their knowledge and insights. View our now announced full speaker line-up: https://t.co/RDXfbfTQx6

#ICAAIWeek #AI #Compliance #FinCrime

[ICA @intcompassoc]

Deepfake fraud. Adversarial attacks. Model manipulation. AI-driven financial crime.

These threats are becoming more advanced and harder to detect.

In our efforts to counteract this, we are excited to introduce our brand-new course, the ICA Specialist Certificate in AI Threats and Risk Mitigation, designed for compliance and risk professionals, including those specialising in financial crime prevention, anti money laundering, and cybersecurity.

Register your interest today: https://t.co/kYQ29KU3Nf

[ICA @intcompassoc]

Introducing our brand-new ICA/WGC Specialist Certificate in Risk and Compliance in the Gold Industry - awarded in association with the World Gold Council.

Gold presents unique risks and opportunities. This qualification gives you the practical knowledge to identify them, apply effective controls, and navigate global regulatory expectations with confidence.

Perfect for professionals in anti money laundering, KYC/CDD, compliance, or risk and anyone working across the gold supply chain, from mining and refining to trading and banking.

Register your interest now: https://t.co/LaX3MJaKe4

[ICA @intcompassoc]

On 15 April, we welcomed compliance professionals and aspiring practitioners to the ICA Open House at The Executive Centre, Central Hong Kong. The evening was filled with insightful discussions, practical career guidance and valuable networking.

Key takeaways:

-Welcome remarks by ICA President Pekka Dare, setting the tone with an inspiring introduction to ICA’s mission.

-Professional pathway overview from May May Lim, guiding attendees through ICA’s qualifications framework – from short courses to postgraduate diplomas – and how to align learning with career goals.

Quick check-ins featuring industry leaders:

-Davy Leung shared candid lessons from senior compliance roles, including navigating ethical dilemmas and high-stakes decisions.

-Albert Chiu offered practical career advice for professionals at all levels, from avoiding common pitfalls to building influence within organisations.

-Jude Hilton highlighted the value of ICA Fellowship in elevating professional authority and positioning compliance as a future-proof career.

-Membership & CPD session led by Pekka Dare, showcasing ICA’s membership tiers and lifelong learning resources that support career advancement.

The evening concluded with vibrant networking over refreshments, where attendees connected with peers, ICA members and industry leaders.

Thank you to all who joined us and contributed to such an engaging and inspiring evening.

[ICA @intcompassoc]

Zango has published a new research report titled The Future of AI Governance & Compliance in Financial Services. This includes practical insights on how financial services firms are approaching AI governance and what the next few years are likely to demand of compliance professionals.

Drawing on interviews with 27 C-suite risk, compliance, and legal leaders across UK and European financial institutions, the report sets out where AI governance is actually working, and where it's straining.

Rob Phillipson, Managing Director, ICA, contributed to the research, and it's a useful read for anyone thinking about how compliance functions need to evolve as AI adoption deepens, and how their career will be impacted as a result.

View now: https://t.co/KoLN5cRWoQ

[ICA @intcompassoc]

‘Poor quality data can leave teams inundated with low-value or misleading alerts, indicators, and anomalies. That noise can drown out the signals that truly matter.’

In this week’s ICAinsight, Richard Seaman of Dun & Bradstreet highlights why having high-quality data is paramount for fraud and other risk detection > https://t.co/53MCBZUeYL

Join Dun & Bradstreet alongside 600+ global financial crime prevention and GRC leaders at ICA’s Summit on 19-21 May in Central London: https://t.co/8cruZD5mZZ