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🇬🇧 👩🏻‍🦱 Soundoss Hamza has arrived at the ICA Future of FinCrime & Compliance Summit in London! If you're attending, now is the perfect time to connect and discover how Neterium: Next generation of screening infra is redefining the next generation of screening infrastructure ICA #FCC

Networking break here at the ICA Future of FinCrime & Compliance Summit! #ICALondon

Here’s a first look at some of the moments that made the ICA Future of FinCrime & Compliance Summit so memorable. Look out for the full highlights video, coming soon… 👀🎥 #ICALondon #Compliance #FCP #GRC #AI #Crypto

Yesterday Soundoss Hamza, Account Executive Neterium - Meet us @ebaday 27 & 28 May - STAND 72, attended ICA Future of FinCrime & Compliance Summit in🇬🇧 "It was great to exchange ideas on sanctions & showcase how Neterium's screening solution stands out for its speed, logic, & immediate effectiveness” #FCC

In this week’s #ICAinsight, we provide top tips for completing a professional qualification when English is not your first language: int-comp.org/insight/5-tips…

⏳ There are only three days left to secure your ticket for the ICA FinCrime & Banking Forum at the exclusive loyalty rate, saving you up to £250! ⏳ View agenda: ow.ly/ViVP50VRzWT #ICABanking

MAUVE NEWS | Proud of team Mauve for being shortlisted in 3 award categories! 💜 Nominations include from ICA #ICAAwards 2025 and Relocate Global | Think Global People People Awards. Read our latest press releases to discover what set us apart: ow.ly/WZ6X50VSLHO

Are we holding AI to a higher standard than humans? Omer Nisanci, Partner at Genpact’s FCRM Practice, explores the topic in our latest #ICAInsight: int-comp.org/insight/are-we…

COMING SOON! Examine the tech-driven topics of #blockchain, #AI, the dark web, the #metaverse and more with the upcoming ICA Specialist Certificate in Evolving Risks in Financial Crime Technology course. Find out more and register your interest today. int-comp.org/courses/ica-sp…

Explore new and emerging technologies through the lens of financial crime risk management with the NEW ICA Specialist Certificate in Evolving Risks in Financial Crime Technology. Find out more and enrol today! int-comp.org/courses/ica-sp…

Certify your auditing capabilities to mitigate risks internally with our two-day online training course on 12-13 June 2025. Find out more and enrol today! int-comp.org/courses/ica-in…

Are you an ICA Professional Postgraduate Diploma graduate? Take the next step with this exclusive MSc starting Sept 2025. Check your eligibility today! 🔗 int-comp.org/courses/msc-fi… #FinancialCrime #ComplianceTraining #MSc #CareerAdvancement #FinTech

We are delighted to announce the launch of our new ICA FinCrime & Banking Forum, to be held in London on 9th October 2025! 🌠 Discover more: ow.ly/Eqm850W04Hy #ICABanking #ICA #FinCrime #FCP

ICA Essentials are the perfect tasters for our qualifications. It is ideal for those with limited knowledge of a subject but who want to understand the fundamentals. Book now for only £250 + tax and £100 off the corresponding ICA Certificate. int-comp.org/learn-and-deve…

In a recent ICA webinar, Paul Coady, Founder and CEO of ComplianceLnD shared helpful tips on how to manage stakeholder expectations and build strong relationships with senior management. Explore the key takeaways in this week’s #ICAinsight: ow.ly/Nga450W38Rf

We’re proud to announce that we've entered into a strategic partnership with the Association of Serbian Banks to advance compliance and financial crime prevention education in the region. Read more: ow.ly/91mO50W4Gji

🔮 What does the future of financial crime look like? Find out at ICA FinCrime & Banking Forum 2025 – your forward-facing event, uniting senior industry professionals to fight financial crime together. Discover more ➡️ ow.ly/6qag50W5ugk #ICABanking

We’re excited to announce our partnership with LASTECO™, a professional management consulting and education firm based in Azerbaijan. With over two decades of expertise, LASTECO brings a wealth of knowledge in AML/CFT & compliance training. Learn more: ow.ly/vyyq50W0Hsm

We're excited to announce we've partnered with the GACO Gibraltar Association of Compliance Officers to launch the ICA and GACO Certification in Financial Crime and Regulatory Compliance. Learn more: ow.ly/atcQ50W6RVG

Whether you want to understand a core area, better apply your knowledge, successfully manage a team, or lead your firm into the future, ICA has a suitable qualification for you. View our course prospectus > ow.ly/3ZHl50W7aPL