Square Facts has attended the ICA Live Europe Conference 2022


The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.

This two-day conference was held on 17-18 May 2022 at The Oval, London, bringing together the largest gathering of regulatory and financial crime compliance professionals in the UK and Europe, to hear subject matter experts and international thought leaders debate the issues most critical to the compliance sector and the latest global challenges.



Nadia A.Ziani, our Head of Risk & Compliance, was one of the speakers at the session: Transparency & Consent Framework (TCF) to Environmental, Social, and Governance (ESG) – The ever-expanding importance of social purpose in regulation and compliance.


Nadia shared her unique perspective and key takeaways on ESG and sustainability in particular. She uses the supply chain due diligence context and the new Square Facts multi-dimensional risk methodology to illustrate her outlook. Adopting a holistic risk approach, beyond the AML-related information, is key to a sharp and acute risk framework where ESG and more particularly sustainability is a key components.


For more information about Square Facts, please contact us at contact@square-facts.com.


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