International Compliance Association International Compliance Association

Profile

https://www.int-comp.org/

International Compliance Association's Profile

ICA - Financial Crime Risk Assessment

ICA launches enterprise-wide financial crime risk assessment tool

The International Compliance Association (ICA) – the leading professional body for the global regulatory and financial crime compliance community and…
ICA welcomes call from the House of Lords’ Liaison Committee to tackle financial exclusion

ICA welcomes House of Lords' Liaison Committee's call for 'comprehensive' new strategy to tackle financial exclusion

The International Compliance Association (ICA) – part of Wilmington Plc – has welcomed the call from the House of Lords…