How do we ‘prevent’ financial crime? More courses? Wait until the worst happens and do something about it? That is the most frequent way people get in touch with me, post event or regulatory intervention.
There has to be a better way.
– Education is just the tip of the Iceberg.
– Below that, the next layer of support, ‘Experience’.
– ‘Wisdom’ though, that is the buttress, hidden well below the surface it is what provides those priceless insights.
That is my thinking behind ICE.
For those working in AML, Due Diligence or anything related to risk. this isn’t just a metaphor, it’s a way to think about building stronger defences.
– Education gives you the essential knowledge to get started.
– Experience adds the layers of practical insight needed to handle the challenges that come your way.
– Wisdom is the solid core that helps you intuitively spot risks earlier and protect your organisation and its reputation.
Our platform is packed with resources, training, news and views, plus we already have an exciting line up of experienced professionals each month for our private podcast, the ICE bath.
The Intelect Compliance Education (ICE) platform supports every step of your journey, offering up-to-date training, practical tools, and expert insights to help you stay ahead in a fast-changing AML world.
Please! Transform your approach from reactive to proactive.
If you’re curious about how ICE could fit into your professional development, and want to contribute why not take a look?
