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.
20 March 2024 (9:30am UTC)
Gain valuable insights and practical guidance on the EU AI Act.
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.
24 April 2024 (9:30am UTC)
Uncover the dynamic landscape of due diligence and third-party risk management
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.
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.
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.
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.
Increase your business opportunities by putting your company in front of the international compliance community.