Discover more about our courses.
ICA is the trusted partner for you and your organisation.
About ICA Client Briefings
We have over 15 years’ experience in working closely with firms to provide briefings for their 1st Line of Defence, 2nd Line of Defence, senior leaders and Board members on pivotal topics that drive action and change.
Facilitated by leading industry thought leaders, these sessions can be delivered as theme-based discussions or challenges amongst peers. These highly discursive sessions are designed to push a topic ‘up the agenda’ within an organisation.
What we can offer
Below are just a sample of the topics we have covered in briefings with our clients:
Hot Topics
- ESG: The implications for firms and the compliance function?
- The shift in compliance towards ‘outcomes’ and ‘purpose’
- A legal perspective on insider fraud
- Watch out for the new EU Whistleblowing regulations
- How money laundering actually works in the underworld
- Passwords – The Achilles Heel of every business
- Think Fraud
- Consumer Duty; what’s the potential impact?
- SOW/SOF: Regulatory Expectations and Best Practice.
Compliance perspectives
Leadership: This considers the need for, and nature of authentic leadership within compliance
Technology: Exploring the impact of new technologies within compliance and financial crime prevention
Psychology: The role of occupational psychology in regulatory risk management
Governance: Using effective governance to bring about desired outcomes
AML: AML global policy - A success? And where next?
Non-financial misconduct: Exploring the nature and impact of non-financial misconduct
Conflict of interests: Identifies and considers good practice in the management of conflict-of-interest issues.
New threats, risks, and responses
Emerging fraud threats and the pandemic: Emerging fraud threats in the pandemic environment and ensuing financial crisis
Responding to new fraud threats: When the tide goes out after the pandemic – how will we deal with the scale of fraud exposed?
Wildlife crime threats: The nature and impact of wildlife crime
Financial crime risks within betting and gaming: Unpacking the nature of money laundering and terrorist financing risks within gambling
Financial crime outlook: Exploring current crime trends and methodologies
Transparency international 'at your service’: Considers the recent report focused on the role played by UK business in facilitating corruption
Terrorist Financing: Emerging trends and typologies. Are you at risk?
Legal and regulatory developments
Transparency and beneficial ownership: Considering global efforts to improve transparency of corporate beneficial ownership
UK Criminal Finances Act: Exploring the nature, impact and opportunities arising from the Criminal Finances Act
UK Bribery Act: Considering corruption and the nature and extent of the UK response.
Enquire for more information
ICA Commercial Services Ltd: FS 702174
ICA Commercial Services Ltd: IS 702170
Carbon Footprint Standard
© International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ICA Information
- About Us
- ICA Code of Conduct
- ICA Quality Policy
- Information Security Policy
- ICA Approved Training Providers
- ICA Partners
- Occupational Standards
- Press Room
- Contact Us
- Accessibility
Legal Information
Download ICA Prospectus
This prospectus is perfect if you're interested in studying with the ICA but would like more information about our qualifications.
Sign up to the ICA Mailing List
Be the first to know when new content or events are added.