Skip to main content
Skip to navigation

GRC Announcements

Compliance.ai to join WesPay

By GRC Announcements2019-09-11T17:03:00

Compliance.ai announced it is joining WesPay’s 1,000 financial industry members.

THIS IS MEMBERS-ONLY CONTENT

SINGLE MEMBERSHIP CORPORATE MEMBERSHIP

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Related articles

Article
ICA announces MENA financial crime compliance conference

2022-06-15T20:33:00Z By GRC Announcements

The International Compliance Association, a leading professional body for the compliance community, announced its first MENA 2022 Regulatory and Financial Crime Compliance Conference on at the Fairmont Hotel, Dubai.
Article
ICA partners with Series B to advance compliance education globally

2021-12-21T15:50:00Z By GRC Announcements

The International Compliance Association has partnered with international legal and compliance recruitment firm Series B to advance compliance education across the world.
Article
ICA launches financial crime risk assessment tool

2021-11-17T22:40:00Z By GRC Announcements

The International Compliance Association has launched an enterprise-wide risk assessment tool to help its members better assess, document, and manage financial crime risk.

More from GRC Announcements

Article
ICA to explore impact of ransomware on financial crime compliance

2021-10-27T14:50:00Z By GRC Announcements

The International Compliance Association will explore the impact of ransomware on financial crime compliance on Nov. 16 as part of a free webinar.
Article
ICA announces virtual African compliance event

2021-09-30T20:06:00Z By GRC Announcements

The International Compliance Association will host a three-day virtual conference to explore the latest regulatory and financial crime compliance developments and challenges in Africa.
Article
ICA partnership offers AML education in Lithuania

2020-11-17T16:57:00Z By GRC Announcements

The International Compliance Association announced a partnership with Kazimieras Simonavičius University in Lithuania to offer the ICA’s full suite of professional qualifications.