ICT Views


Governance in Japan: Going, going, Ghosn

by: (Editorial Manager) on

Carlos Ghosn has his own comic book, The True Story of Carlos Ghosn. It ran as a strip in the manga Big Comic Superior in Japan in 2001, before being published as a book the following year. In a country obsessed with comic books, Ghosn having his own should give you an idea of the reverence in which he is held for reviving the ailing carmaker Nissan after his arrival in 1999.

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5 takeaways from the AMLP Forum

by: (Research & Development Manager) on

I recently attended the AMLP 12th Annual European AML & Financial Crime Conference in London, and there were some fascinating sessions over the course of the 2 days that addressed many of the challenges currently facing the regulatory community across Europe.

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[Infographic] 10 insider tips for writing an ICA assignment

by: (Content Marketing Manager) on

Achieving good grades is fundamental for many of our students (of course, there is much more to learning than merely passing; truly understanding the course material is important too!) so we’ve compiled this handy list of important things to consider when writing your assignment:

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What I learned during my year as a student

by: (Editorial Manager) on

At International Compliance Training we try always to underline the virtues of learning. To show you that we practice what we preach, and understand what it is like to study, I want to share my own experience as a student over the last twelve months.

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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 training in AML and Compliance

by: (Director ICT Academic Faculty) on

What is best practice training for Anti Money Laundering and Compliance?

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