ICT Views


How to use a football club to launder money

by: (Senior Research and Development Manager) on

We never stop learning because criminals don't. If you've ever wondered how to launder money through a football club, here's your opportunity to learn more.

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The 1MDB saga: three typologies that could have been recognised

by: (Editorial Manager) on

Two years ago, The Guardian called 1MDB ‘a scandal meriting the world’s attention’. Today the world is certainly paying attention – but keeping up with the daily, sometimes hourly, information related to it is a challenge not for those faint of heart.

How to keep corporate governance simple: a quick guide

by: (UK Head of Governance, Risk and Compliance) on

In the interests of simplicity, here are a few practical steps as to how you might begin to improve your organisations corporate governance, and subsequently its decision making.

17 insider tips for writing an ICA assignment

by: (Content Marketing Manager) on

You’ve signed up for an ICA qualification. You’ve met your cohort. You’ve got the assignment. Panic ensues. Relax! We're here to help.

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Brazilian Corruption Scandal

by: (Editorial Manager) on

Brazilian energy giant Petrobras has reached a non-prosecution agreement with the United States Justice Department after violating the Foreign Corrupt Practices Act. This Prezi will explore the roots of this corruption scandal and address the consequences for Brazilian firms.

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5 best practice tips for in training for AML and Compliance

by: (Director ICT Academic Faculty) on

What is best practice in training for AML and Compliance?

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The Value of Work Experience

by: () on

Granted, a lot of what we learn in school and further education is crucial to the development of key abilities, for example basic maths, literacy and oratory skills, while specialist qualifications can give niche knowledge and skills that give us a clear edge. But ultimately academic pursuits are not the be- all and end- all when it comes to your professional profile.

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Five minutes with the faculty: Dawn Fisher

by: (Content Marketing Manager) on

When no two days are the same, it's little wonder that the faculty love being a part of the International Compliance Training family! This week we're chatting with Dawn Fisher about her experiences of life in our faculty.

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10 tips for using LinkedIn to land your next compliance role

by: (Content Marketing Manager) on

Love it or loathe it, a social media presence is paramount for those dreaming of finding their new role in 2018 and LinkedIn is the platform that best enables professional growth.

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Five minutes with the faculty: Andy Clarke

by: (Content Marketing Manager) on

When no two days are the same, it's little wonder that the faculty love being a part of the International Compliance Training family! This week we're chatting with Andy Clarke about his experiences of life in our faculty.

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