Events
Through a programme of 50+ events and webinars, we offer the global compliance community the opportunity to further their learning, celebrate their achievements and share best practice.
ICA Webinars
Stay up to date on the latest financial crime and regulatory compliance hot topics with these impactful one-hour webinars.
CPD Hours acquired: 1
Fraud Wars: Preparing for the 'Failure to Prevent Fraud' Offence
16 October 2024 - 9:30 (BST)
Prepare today to prevent tomorrow's fraud risks
Digital Operational Resilience Act: Key Provisions and Best Practices
29 October 2024 - 14:30 (GMT)
Be prepared for the latest DORA updates and safeguard your organisation
Japan spotlight: Transforming your code of conduct - Tackling new risks to enhance workplace ethics
6 November 2024 - 08:30am (GMT)
Explore best practices, refine the development and management of ethical corporate cultures, and meet rising stakeholder expectations for ethical workplace conduct.
Why DEI matters to compliance: Understanding the risks and rewards
13 November 2024 - 09:30 (GMT)
Learn how to embed DEI into your compliance framework
Sanctions Focus: Understanding and mitigating evasion and circumvention risk
20 November 2024 - (GMT)
Tackle evolving sanctions challenges with confidence
Full programme of Webinars
View the forward programme of webinars and book the dates in your diary.
Conferences & Events
Meet face-to-face with the global compliance community at one of our upcoming events
Compliance Week Europe
15-16 October 2024 | Hotel Okura Amsterdam
In partnership with Compliance Week, ICA is hosting the FinCrime content track at Compliance Week Europe on 16th October 2024 in Amsterdam. The two-day event will unite 200+ GRC professionals from the EU and the UK to discuss all things compliance and new regulations, and will also feature exclusive financial crime prevention sessions (EU AML Act, Fraud prevention and avoiding sanctions circumvention), hosted and shaped in partnership with ICA. Benefit from the ICA Members discount with code: ICA15
ICA Graduation Ceremony 2025
07 May 2025, 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.
ICA Future of FinCrime & Compliance
08 May 2025, London
Join us for ICA’s flagship conference, where senior compliance and financial crime prevention leaders meet to find solutions to new and emerging risks.
ICA Compliance Awards Europe 2025
26 June 2025, 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.
Partner Events
September and October 2024 dates available: London, New York, Amsterdam and Singapore
Working in collaboration with partners, the ICA host a programme of half-day events for small groups of 30-40 attendees with a focus on benchmarking and validation of best practice.
ICA Information Sessions
Unsure which ICA course is right for you?
Marketing Solutions
Increase your business opportunities by putting your company in front of the international compliance community.
