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Dear Member,
We are delighted to inform you that the Winter edition of Compliance Institute's ICQ Magazine, is now available to read online. In this issue, you'll find excellent content on the various fields of compliance written by experts and leaders from the industry.
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What's included in the Winter ICQ Edition....
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Member Profile:
Rachel Woolley, Global Director of Financial Crime at Fenergo and Designate Member of the Compliance Institute, speaks about how she became interested in Financial Crime and Compliance and gives her advice to all those starting out in their career.
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Ciara O’Grady Inoma, Fintech Risk and Compliance Professional, assesses investor protection in the era of the activist retail investor.
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Steven Roberts, Head of Marketing at Griffith College, discusses the challenges of direct marketing and online advertising for compliance professionals.
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Dr. Gerry Gallagher, MD of GBCL Governance and former academic in MTU, considers governance and integrating compliance.
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Rachel Woolley and Shane Martin with the support of the Compliance Institute’s Financial Crime Compliance Working Group explore EU and US AML/CFT reform, while looking at the past and future.
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Ed McDonald, FCOI, MBS, MA & Member of Compliance Institute's Ethics Committee, analyses trust and ethics.
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Plus, all the latest on Compliance Institute's Education and CPD Programmes and updates from Compliance Institute President, Kathy Jacobs and Compliance Institute CEO, Michael Kavanagh.
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As always, we would like to thank you for your ongoing support and Compliance Institute membership.
If you have any ideas on how we can further support those working in the compliance industry, or if there is a topic you would like to see covered in our ICQ Magazine, please send us an email on [email protected] and we will do our best to make it happen.
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