Financial Crime: A Global Perspective

Free report download from ICA

We are delighted to present ‘Financial Crime: A Global Perspective’ – a fascinating collection of global industry insights on current and emerging trends, challenges and opportunities in 2021 and beyond.


In the report, contributors from a variety of backgrounds and sectors share their views on thought leadership, new technology, best practice, and current and future risks within financial crime compliance. 


The report sees contributors reflect on the pandemic, giving a unique insight into the turbulence of the last 12 months; it also illuminates the exciting developments witnessed across the global compliance and financial crime prevention community during this time, and how these can be built upon.


New initiatives in compliance are also examined, with contributors sharing their knowledge and experience on how the proliferation of technology can be embraced to enhance compliance activity. The report also reveals the pride and sense of responsibility compliance professionals feel in their roles.


The unique insights contained within offer a frank and honest insight into our industry, resulting in an immensely useful resource to help compliance professionals in their fight against money laundering and financial crime.


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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.