Shifting sands: The Changing Landscape in Compliance Training

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Today, more than ever before, compliance professionals must contend with myriad challenges, including rapid digitisation, technological disruption, fastmoving regulatory change, and new forms of risk. As a result, their capabilities are coming under increased scrutiny, with many asking the question: how does the skillset of the modern compliance professional need to evolve for the function to be successful?

To discuss perceptions of the role and debate the future direction of compliance, senior industry leaders from the financial services and regulatory community converged at the annual ICA Fellow’s Dinner. This white paper is a compilation of the highlights and key outcomes of the discussion that took place.

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About ICA

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.

Since 2001, we have enhanced the knowledge, skills and behaviour of over 140,000 professionals in 152 countries either through our internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.