ICT Views


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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Global banking and markets: Another look at the LIBOR scandal

by: (Content Marketing Manager) on

Financial crime risks are inherent in all financial markets; market manipulation, sanctions, tax evasion and corruption can have disastrous consequences on society, as the LIBOR scandal proved. Have we moved on? Does the global banking system still pose a threat?

SMCR Extension – What do I need to know?

by: (Research & Development Manager) on

The aim of the new SM&CR is to reduce harm to consumers and strengthen market integrity by making individuals more accountable for their conduct and competence. But, that's not all.

The Growth Mindset: The art of learning and leadership

by: (Content Marketing Manager) on

Talent is merely one piece of the pie. It won’t get you everywhere.

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5 key points: the Apprenticeship Levy

by: (Research & Development Manager) on

What does the Apprenticeship Levy mean to your business, and how can we help?

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My Work Experience: An Autopsy of the Office

by: () on

Prior to my work experience, I had little knowledge of what a marketing team actually does. One would presume they all sit in a dark room, constantly clicking send on monosyllabic emails, regurgitating the same nonsensical rubbish- “we are the company for you!” One would presume wrong...

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Money Laundering & Financial Crime: Typology Update 2018

by: (Associate Director, Research and Development) on

It’s the creativity aspect which makes these typologies interesting and also scary. Fundamentally we are looking at an abuse of a system. This makes the transaction monitoring piece really important, both for the platforms involved but also for the firms that are effectively processing the transactions.

Global banking and markets: 100 trillion reasons for a specific focus

by: (Associate Director, Research and Development) on

100 trillion dollars: figures tend to vary depending on dates and data sources, but that’s a general estimate on the dollar value of the global banking and markets environment.

Football’s tax problem

by: (Editorial Manager) on

The world’s most lucrative game has a money problem. And unlike the sport itself, it’s not a very thrilling or exciting one: tax.

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How many languages does a financial crime professional need to speak?

by: (Head of Financial Crime Compliance) on

When it comes to the topics of virtual currencies, cybercrime and Trumponomics to name just a few, this presents an interesting dilemma: to what extent should we be conversant in these areas in order to fully understand the financial crime risks associated with them?

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