INSTITUTE OF COMPLIANCE AND CYBER STUDIES
TRACKING THE SOURCE
INSTITUTE OF COMPLIANCE AND CYBER STUDIES
TRACKING THE SOURCE
INSTITUTE OF COMPLIANCE AND CYBER STUDIES
TRACKING THE SOURCE
INSTITUTE OF COMPLIANCE AND CYBER STUDIES
TRACKING THE SOURCE
INSTITUTE OF COMPLIANCE AND CYBER STUDIES
TRACKING THE SOURCE
INSTITUTE OF COMPLIANCE AND CYBER STUDIES
TRACKING THE SOURCE
ICCS is a multidisciplinary network of researchers, bankers, economists, lawyers, practitioners, students and all persons with professional and/or academic interest in the combating of financial related crimes and countering of financial terrorism across all spheres of industries. Businesses across the globe, both financial and non-financial institutions alike face myriad risks which inextricably have impact on the hard-earned reputation and confidence of clientele of institutions and the global economy as a whole. In light of the above, ICCS conducts high-quality independent research into anti-money laundering/ countering of financial terrorism (AML/CFT) issues, compliance issues and cyber related issues. The aim of ICCS research is to echo the need of maintaining standards across all disciplines as well creating a culture of compliance in the financial ecosystem.
ICCS as part of its core aim provides training to financial and non-financial institutions in the area of AML/CFT and cyber-crime prevention.
The Compliance and Cyber Magazine is registered and regulated by the National Media Commission, and with the International Standard Serial Number for magazine publication. The magazine is produced by ICCS. The primary aim of the magazine is building a compliance and cyber prevention culture globally. It therefore seeks to educate, provide reliable information to a targeted audience and provide time tested research in the area of compliance and cyber related issues.
The magazine is distributed among the entire membership of banks, pension trust companies, insurance companies, microfinance companies, convenience stores, mass-market bookstores,magazine stores, universities and the general public. The magazine is published on quarterly bases.
The Institute of Compliance and Cyber Studies is a tuition and trainng provider for the Chartered Compliance and Cyber Analyst proram in Africa. The Chartered Compliance and Cyber Analyst (CCCA-USA) is the world’s largest and reputed professional body advancing the acquisition of knowledge in compliance and cyber related issues as well as furnishing certified designation to myriad professionals such as anti-money laundering officers, compliance officers; government regulators; law enforcement/intelligence agents; internal and external auditors; intelligence officers; risk management specialists; attorneys;accountants and many other professional within the financial and allied institutions.