The International Compliance Association hosts 7th Annual Conference in Russia focuses on digital disruption

19 March 2018

The International Compliance Association (ICA) and its exclusive training partner in Russia and CIS, International Compliance Services (ICS) were delighted to hold their 7th Annual Conference ‘Compliance Management - Looking into the Future of Moscow’ in Moscow on 28th February 2018.

The much anticipated event had a digital focus with topics such as Big Data, AI, BOT technologies and taking an agile approach to the compliance function. Featuring over 25 speakers including those from Swift, Thomson Reuters and Sberbank , the conference was a great success with over 130 delegates attending.

Bill Howarth, ICA President commented It was a pleasure to work with our partner in Russia and CIS once again and to re-engage with compliance community in the region. I was invited to speak on the pace of technological advancements; the speed of development is monumental and ICA will continue to support compliance professionals in understanding both the opportunities and challenges new technology brings”.

This conference precedes ICA’s 10th Annual Conference: the BIG Compliance Conversation in London taking place on 19 April 2018. Topics at the UK event include technology as an enabler, developing a compliance culture, managing change, doing business with high risk jurisdictions, GDPR and much more.

Find out more about the ICA’s UK 10th Annual Conference here.


About the ICA

ICA is a global professional membership and awarding body. It is dedicated to the pursuit of excellence in anti-money laundering, legal and regulatory compliance, financial crime prevention and the management of regulatory risk through certificated qualifications and knowledge transfer. Working within a variety of sectors, ICA helps individuals, firms, regulatory and government institutions, across a range of geographical jurisdictions and industry sectors to develop best practice in the management of risk.


Sponsorship opportunities

Our conference provides an invaluable opportunity to reach hundreds of regulatory and financial crime professionals and to raise your profile or that of your firm.

We are looking forward to welcoming our members and the wider compliance community to a day packed full of practical insight. Attendees will hear from two inspirational keynote speakers but will also attend niche streams on topics relevant to you and your role including: technology as an enabler, developing a compliance culture, managing change, doing business with high risk jurisdictions, GDPR and much more.

If you are looking for opportunities to reach a focused audience, please get in touch with Jo Lewis at to find out more.

Please download our Sponsorship brochure here ►


Press contact

Jennifer Trenery

Help and support

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or +44(0)121 362 7533 / (Enrolled learners)

or +44 (0) 121 362 7503 / (End Point Assessment)