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The skills and attributes of a compliance officer

by: (Research & Development Manager) on

Have you ever wondered which skills and attributes are useful when working in compliance?

How to prepare for your first workshop

by: (Content Marketing Manager) on

You're excited to attend your first workshop - but what can you do to make sure that you maximise your learning experience?

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Starting a career in compliance - Part 1

by: (Associate Director, Research and Development) on

Did you want to be a compliance officer when you grew up?

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Trade-based money laundering: The bank’s problem?

by: (Research & Development Manager) on

The amounts criminals are laundering through trade based money laundering is estimated at hundreds of billions of dollars per year. Is this truly the bank's problem?

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How to answer a case study style question

by: (Content Marketing Manager) on

Case study questions can be based on examples from real life or illustrative cases, or may use extracts from reports, speeches or pieces of legislation. The key to producing an effective response to this style of question is to ensure that the answer you provide clearly links back to the scenario given in the example/extract/case provided.

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How to answer an essay style question

by: (Content Marketing Manager) on

As part of your course, you may have an essay-style question to complete. Writing an essay need not fuel horror in your mind. On the contrary, essay writing can be a great way to demonstrate your years of experience and knowledge.

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Use the (en)force(ment)! 5 FCA fines of 2018

by: (Senior Research and Development Manager) on

On May the 4th there is a lot of talk about force, but there is one type of force that firms don’t want to experience: enforcement. Take a look at the fines from the FCA for 2018.

Dare to improve: Simple learning techniques to aid your new study journey

by: (Content Marketing Manager) on

Given your commitment to your new ICA qualification, you will want to ensure success during your study journey. Here are some simple, yet highly effective, ways that you can maximise your learning experience

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10 ways to find more time to study

by: (Content Marketing Manager) on

Many of us say that we want to progress, develop and become more knowledgeable. Part of the human condition is aspiration and growth, after all. Further study gives many a sense of achievement, a sense of development, a sense that they are succeeding in their field, or at least putting down the building blocks to that success.

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Which ICA qualification is right for me?

by: (Content Marketing Manager) on

Choice comes with a price and that price is responsibility.

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