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.​

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

Managing sanctions and geopolitical risk in 2024

28 February 2024 (9:30am UTC)

Navigate the developments, risks, opportunities and challenges for effectively managing sanctions and geopolitical risk in 2024. 

Uniting to disrupt and dismantle the illegal wildlife trade

6 March 2024 (9:30am UTC)

Discover how, as compliance professionals, we can unite to disrupt and dismantle the networks fuelling the illegal wildlife trade. 

Mastering KYC and CDD: Building robust and effective practices

13 March 2024 (9:30am UTC)

Explore practical strategies for mastering KYC and CDD in today's landscape

Decoding the EU AI Act: A framework for compliance?

20 March 2024 (9:30am UTC)

Gain valuable insights and practical guidance on the EU AI Act.

Unveiling the Crypto Launderers: A fireside chat with David Carlisle

17 April 2024 (9:30am UTC)

Delve into the evolution of crypto laundering, the impact of the Dark Web, and the emerging tech and typologies shaping crypto's future.  

Evolving due diligence: Navigating the complex landscape of third-party risk management

24 April 2024 (9:30am UTC)

Uncover the dynamic landscape of due diligence and third-party risk management

Conferences & Events

Stay up to date on the latest financial crime and regulatory compliance hot topics with these impactful one-hour webinars.

 

 

ICA Future of FinCrime & Compliance

16 May 2024 | Leonardo Royal Hotel London Tower Bridge

An annual conference and exhibition for all practitioners across the UK and Europe to meet and benchmark strategy, approach and practice with their peers.

 

 

ICA Graduation Ceremony 2024

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.

 

 

 

ICA Compliance Awards Europe 2024

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.

 

 

Future of FinCrime & Compliance APAC

Date TBC | The Fullerton Hotel, Singapore

This two-day conference brings together practitioners from across the APAC region to benchmark strategy and examine new and emerging risks to prepare for what lies ahead.

 

ICA Information Sessions

Find out which qualification is right for you!

Masterclasses APAC

Elevate your economic crime compliance expertise with this new Masterclass series held across Singapore, Kuala Lumpur and Jakarta.

Marketing Solutions

 

Increase your business opportunities by putting your company in front of the international compliance community.

 

Marketing Solutions Brochure