- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The International Compliance Association has partnered with Acuris Risk Intelligence to offer its governance, risk, compliance, and anti-money laundering certification programs and customized training to companies in Asia Pacific.
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The International Compliance Association is organizing “The BIG Compliance Festival” to be an online event for regulatory and financial crime compliance professionals in 2020.
The International Compliance Association announced it has partnered with Navigate Compliance to bring ICA education to the South Africa region.
Recent events have put a spotlight on the role of the U.K. Gambling Commission, following its investigation into privileged information allegedly being used to bet on the date of the U.K. general election.
