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Top five blogs on anti money laundering of 2017

by: (Senior Research and Development Manager) on

As the year draws to a close, it’s always a good opportunity to reflect on the past 12 months. With this in mind, we take a look back at the blogs International Compliance Training has published on anti money laundering in 2017 and chose our five favourites.

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Source of Wealth and the 'Home Alone Dad'

by: (Research & Development Manager) on

Well folks, it’s Christmas. The time when many traditions come to the fore, and one of the more palatable traditions (in my opinion, at least) is the TV being flooded with Christmas movies, some good, some bad. One of the best of the lot though has to be Home Alone.

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2017 - The year in review

by: (Editorial Manager) on

A lot happened in 2017 at International Compliance Training. Here's our review of the year

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Friday Focus: Christmas in the Middle East

by: (Content Marketing Manager) on

This week, we are focussing on the Middle East and how Christmas is celebrated at our Dubai office.

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Top GRC Blogs for 2017

by: (Research & Development Manager) on

The compliance and risk landscape is continually changing, and this year has been no different. The rise of FinTech and RegTech has dominated the GRC scene; but the need for compliance officers to retain their cool has remained the same. 2017 has certainly been interesting, and I’m excited to see what 2018 brings.

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Favourite Christmas movies

by: (Research and Development Manager) on

We elves (compliance professionals) try to stick to the four main food groups: candy, candy canes, candy corns and syrup. It’s fair to say that we’re feeling pretty festive here at International Compliance Training HQ. In the spirit of Christmas, we’ve collated our favourite Christmas movie, and (some may say) found a tenuous link to regulatory compliance and financial crime…

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Fairytale of New York: Christmas in the UK versus the US

by: (Content Marketing Manager) on

Across the pond, our friends at International Compliance Training North America discuss what Christmas means to them, in contrast to a traditional Christmas here in Blighty.

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Who would benefit from compliance training?

by: (Research and Development Manager) on

Increased employee knowledge, risk management and mitigation as well as having a competitive advantage in the marketplace all start with a robust training experience. Who in your organisation would benefit from compliance training?

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World television day 2017: This year’s financial crime offerings

by: (Research and Development Manager) on

Today is World Television Day. Its organisers hail television as ‘a cornerstone of democracy and a pillar of freedom of expression and cultural diversity. It nurtures education, continually invites people to explore beyond their living rooms and arouses curiosity’.

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An update from Latin America: Temer, Fifa, Mexico

by: (Editorial Manager) on

In the latest update from Latin America, a Guatemalan judge has been the first individual jailed as part of an investigation into corruption at Fifa. Also, Odebrecht’s machinations into Peruvian politics revealed and a look at Mexico’s ongoing fight against money laundering.

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