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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 launches financial crime risk assessment tool
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ICA to explore impact of ransomware on financial crime compliance
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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
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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
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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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