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ProcessUnity releases complimentary TPRM pandemic assessment
By GRC Announcements2020-03-25T16:39:00
ProcessUnity has released a complimentary pandemic assessment for businesses to assess their third parties, vendors, and suppliers to understand the effect of the coronavirus pandemic on critical business operations.
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ICA announces MENA financial crime compliance conference
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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.
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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.
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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.
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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.
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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.
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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.
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