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CGI introduces CGI Comply to help credit and collections clients meet regulatory and compliance needs

February 2, 2016 - CGI (TSX: GIB.A; NYSE: GIB) today announced the launch of CGI Comply, CGI Collections360's integrated and comprehensive suite of services designed to help clients manage and reduce compliance risk.

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ICA launches ICA International Diploma in Governance, Risk & Compliance in Greece

January 28, 2016 - The ICA International Diploma in Governance, Risk & Compliance is being offered for the first time in Greece in April 2016 in partnership with StudySmart. ICA qualifications are the pre-eminent qualifications for people working in compliance and money laundering prevention all over the world and can now be studied in Athens.

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Nice Actimize launches compliance and policy management platform

January 20, 2016 - Nice Actimize, a NICE Systems (Nice) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its new Actimize Notifications & Attestations compliance and policy management solution.

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Asia-Pacific financial institutions unprepared for FATCA and GATCA compliance

January 21, 2016 - Financial institutions across Asia-Pacific are behind the curve when it comes to being prepared for evolving global tax reporting regulations. That's according to a recent survey by Wolters Kluwer Financial Services and the GRC Institute, which indicates that more than 90% of financial institutions in the region have not started implementing Global Account Tax Compliance Act (GATCA). These firms have no dedicated teams in place and close to 60% have not yet started discussing their strategy internally.

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The International Compliance Association (ICA) launches the Advanced Certificate in Business Compliance in Spanish

January 12, 2016 - The ICA Advanced Certificate in Business Compliance is being offered for the first time in Spain in February 2016 in partnership with International Compliance Training (ICT) and Impact on Integrity España (IOI España). It has been specifically designed to meet the growing demand for highly skilled and qualified compliance professionals working outside financial services.

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The International Compliance Association helps set new standards in compliance, anti money laundering and countering financial crime

December 18, 2015 - The International Compliance Association (ICA) has been working with The Financial Skills Partnership (FSP) and Skills for Justice to review the National Occupational Standards (NOS) in compliance, anti money laundering and countering financial crime.

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