Events
Through a combination of conferences, webinars and roundtables, we provide our professionals an advantage by offering practical insight and best practice on the most important and compelling financial crime and regulatory compliance themes.
Through a combination of conferences, webinars and roundtables, we provide our professionals an advantage by offering practical insight and best practice on the most important and compelling financial crime and regulatory compliance themes.
Stay up to date on the latest financial crime and regulatory compliance hot topics with these impactful one-hour webinars.
CPD Hours acquired: 1
20 March 2024 (9:30am UTC)
In this exclusive member webinar, our experts will delve into the intricacies of the EU AI Act, decoding why it exists, what it means, and how organisations can practically approach compliance with the Act.
17 April 2024 (9:30am BST)
Delve into the evolution of crypto laundering, the impact of the Dark Web, and the emerging tech and typologies shaping crypto's future.
24 April 2024 (9:30am BST)
Uncover the dynamic landscape of due diligence and third-party risk management
Stay up to date on the latest financial crime and regulatory compliance hot topics with these impactful one-hour webinars.
16 May 2024 | Leonardo Royal Hotel London Tower Bridge
Join us for ICA’s flagship conference, where senior compliance and financial crime prevention leaders meet to find solutions to new and emerging risks.
15 May 2024, 17.30 – 21.00 | The Great Hall, Lincolns Inn, London
A truly wonderful event designed to celebrate learners' achievements in front of family and friends and a chance to meet up with your tutors and fellow students.
27 June 2024 | Park Plaza Westminster, London
The ICA Compliance Awards recognise and celebrate internal compliance and financial crime prevention teams who go over and above to collaborate, innovate and raise compliance standards across the globe.
17-18 October 2024 | The Westin Singapore
This new-format event in 2024 will bring together senior influencers and decision-makers from across the APAC region, to set the standards of compliance excellence.
Find out which qualification is right for you!
Elevate your economic crime compliance expertise with this new Masterclass series held across Singapore, Kuala Lumpur and Jakarta.
Increase your business opportunities by putting your company in front of the international compliance community.