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 Webinar Series
Stay up to date on the latest financial crime and regulatory compliance hot topics with these impactful one-hour webinars.
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Sept
27
27 September 2023 | 09:30 - 10:30 am
RegTech 101: Decoding compliance technologies
Join us to decode the intricate world of compliance technologies and gain practical insights that will redefine your approach to compliance in an increasingly digital age.
We will explore the landscape of new and emerging technology in today’s world, viewed through the lens of regulatory compliance, financial crime and risk management.
Oct
04
04 October 2023 | 09:30 - 10:30 am
Mastering Team Performance: Strategies for building high-performance compliance teams
Building high-performing compliance teams has never been as critical as it is in today's dynamic compliance and business landscape. Join us as we delve into strategies for building, motivating, and leading high-performance compliance teams. From effective communication and collaboration techniques to fostering a culture of continuous growth, this session will equip you with the tools to build and sustain a high-performance compliance team that thrives.
Oct
12
12 October 2023 | 09:30 - 10:30 am
Navigating Corporate Sustainability Compliance: Unveiling the CS3D Framework and Practical Strategies for Success
Join experts from Ethixbase360 and Norton Rose Fulbright as they unravel the intricacies of the Corporate Sustainability Due Diligence Directive (CS3D). Gain a status update, explore key milestones, navigate the regulatory landscape, delve into CS3D specifics, and unlock the power of technology, supply chain visibility, AI, and analytics. Learn how to align your organisation with this directive, from addressing climate issues to understanding directors' responsibilities and reporting practices.
ICA Graduation Ceremony 2024
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. Returns in May 2024.
ICA Conferences and Awards
Get the latest insight, network with your peers and celebrate your achievements at our upcoming events.
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Sept
28
28 September 2023 | Taiwan Institute of Financial Incorporation
ICA Taiwan International Regulatory and Financial Crime Compliance Conference 2023
Innovating and building compliance capabilities to manage the risks of disruption, digitisation, and regulatory change.
Oct
17
17 October 2023 | The Fullerton Hotel, Singapore
ICA Future of FinCrime and Compliance (APAC) - 2 days
The annual regional conference and exhibition for all financial crime prevention and compliance practitioners across Asia, the Middle East and Africa to meet and benchmark strategy, approach and practice with their peers.
May
15
15 May 2024 | Victoria Park Plaza, London
ICA Future of FinCrime and Compliance
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 Information Sessions
Find out which ICA qualification is right for you at one of our FREE online sessions in August 2023.
You may be interested in this from our partners:
We have carefully selected events from our partners that you may be interested in.
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Sept
26
26 September 2023 | N101, Hong Kong Convention and Exhibition Centre
The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2023
Transforming finance in an uncertain landscape.