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

Regional Spotlight: The Caribbean

7 August, 2024 (13:30pm BST)

Industry leaders discuss strategies for effectively navigating data privacy obligations. 

Regional Spotlight: APAC

21 August, 2024 (9:30am BST)

Industry leaders explore proactive strategies for boosting fraud detection and prevention efforts.  

Tackling cross-border compliance challenges

4 September, 2024 (9:30am BST)

Gain expert insights to overcome cross-border compliance challenges.

TBML unmasked: Strategies for enhanced collaboration and detection

11 September, 2024 (9:30am BST)

Gain insights and strategies to disrupt TBML.

Advancing your compliance career in the new hybrid world

18 September, 2024 (09:30am BST) 

Learn how to take control and thrive in your compliance career.

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

 

 

ICA Compliance Awards Europe 2025

Summer 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.

 

 

ICA Future of FinCrime & Compliance

Spring 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 Graduation Ceremony 2025

Date: TBC, 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 Partner Events

 

 

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

Find out which qualification is right for you!

Masterclasses - London

Elevate your regulatory and financial crime compliance expertise with this new Masterclass series held in London.

Marketing Solutions

 

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

 

Marketing Solutions Brochure