The IFCA news page is a central conduit to access articles, podcasts and event information shared by our member associations.

If you have any enquiries in regard to particular articles, you can use our 'contact' form or the contact details in each story to reach out to IFCA or the individual association for further information.

The links below will take you directly to the host association's website to access the article or podcast.

Bear in mind that some topics, viewpoints and regulatory approach to compliance may be fairly consistent globally, while others will be country or region specific. No articles or information shared here should be interpreted as advice.

Podcast:
​ISO update 

Work on the the ISO compliance management system is under way and is expected to be rolled out in 2020. MD Naomi Burley talks about the ISO meeting held in India.

​The GRC Institute (GRCI) is launching the first Point of View Forum pinpointing critical issues, concerns and opportunities that affect risk and compliance professionals.

National Anti-Corruption Plan

For those professionals working in Argentina, AAEC have posted a link to an update on the National Anti-Corruption Plan.
Through Resolution 36/2019 , the Anti-Corruption Office (OA) published the Supplementary Guide for the implementation of integrity programs in Small and Medium Enterprises (SMEs).

ACOI
​Newsletter

​Those of you located in or near Ireland may be interested in connecting with ACOI's November newsletter, which you can click through to below.
​
Topics cover their recent conference and events, as well as a link through to the Central Bank of Ireland's latest AML Guidelines