The International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and professionalism.

More info: www.int-comp.org

Compliance Monitor brings you instructive yet concise coverage of the latest Financial Services Authority (FSA) initiatives and how they affect you. This specialist monthly newsletter answers your ongoing need to understand and keep on top of regulatory changes and the current expectation of the Financial Services Authority. Industry experts provide practical interpretation, analysis and guidance on all the current compliance issues from conduct of business through prudential rules to enforcement. They present the latest thinking on supervision, monitoring, training and treating customers fairly, always with a focus on how Compliance can add value and work effectively with the business.

Compliance Reporter is the only news-breaking source that exclusively covers what regulators are looking for in their latest examination visits, new rulemakings and compliance initiatives at broker/dealers and investment advisers. Compliance Reporter also covers regulations and enforcement actions from entities such as the Financial Industry Regulatory Authority, the Securities and Exchange Commission, as well as state and global regulatory agencies.

Financial Crime on i-law.com brings together the content from Informa’s highly-respected financial titles with the newlylaunched Lloyd’s Law Reports: Financial Crime. Alongside continually updated news you’ll find key legislation, statistics, reports and analysis from global opinion leaders in financial crime and regulation. Need to know: Financial Crime draws together key articles from our publications to provide a guidance on important topics within this field.

More info: www.i-law.com/ilaw/financial.htm

Financial Regulation International (FRI) keeps you informed of the legal and regulatory controls on financial institutions around the world. It provides the only international overview and analysis of new regulations and legislation and provides you with detailed insights and reports into new regulatory changes which could have a dramatic affect on your competitive position. With this newsletter, you will be kept ahead of developments and you will be able to make more efficient plans for your business and its operations around the world.

More info: www.informaprofessional.com/financialregulation

Fraud Intelligence gives you the practical insights, analysis and tools to combat fraud, whether in the corporate or non-commercial sector. It brings you both legal developments – statute and case law – and first-hand counter-fraud professional advice on tackling a corrosive and destructive cost to the organisation. Fraud Intelligence will help you address fraud before it is too late. Each issue will keep you up to date with legal and regulatory changes around subjects like search and seizure, asset freezing and recovery, bribery and corruption, data protection and proceeds of crime. Clear guidance from practitioners in the field will assist you in developing a corporate fraud policy and response plan and propagate an anti-fraud culture. More info: www.informaprofessional.com/fraudintelligence

Money Laundering Bulletin is a probing newsletter that brings you the latest thinking and news on money laundering, terrorist and proliferation (weapons of mass destruction [WMD]) finance and sanctions programme regulation, law, methods, trends and policing - allowing you to develop strategies and tactics to prevent, detect and report suspicious activity. It keeps you up to date with all the current initiatives, issues and legal, regulatory and practical developments in preventing, identifying, monitoring and reporting suspicious activity around the proceeds of crime and terrorist and proliferation (WMD) finance as well as covering sanctions compliance.

More info: www.informaprofessional.com/moneylaundering

Wolters Kluwer Financial Services Compliance Resource Network is the trusted financial services compliance portal. More than a timesaving online repository of regulatory information, it is also a reliable news source that keeps compliance professionals abreast of regulatory changes as they happen. We are a leading provider of compliance content, solutions, and services for the financial services industry; Bringing together some of the industry’s most trusted and reliable solutions to help financial organisations enhance productivity by addressing regulatory requirements, and reducing risks. Today’s financial and regulatory climate is changing more rapidly than ever, so is the regulatory risk challenges you face.