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.
Developing an authentic approach to evidencing and embedding Consumer Duty
5th December 2023 (12.00pm UTC)
Join our Consumer Duty SMEs for this open to all webinar as we demonstrate how firms can transition away from ineffective ‘once and done’ approaches.
Investigating human trafficking in Myanmar with Stop The Traffik
6 December 2023 (9:30am UTC)
Join Neil and Don from Stop The Traffik on as they unveil the findings of their ongoing investigation into a Pig Butchering scam in Myanmar.
Compliance in review: A 2023 wrap-up
13 December 2023 (9:30am UTC)
Join us for an opportunity to reflect, engage in insightful discussions, exchange expertise, and advance the global financial crime community.
Navigating the road ahead in 2024
10 January 2024 (9:30 am GMT)
In this exclusive member webinar, our expert speakers will delve into Key Compliance Priorities, Challenges, and Opportunities for 2024.
Revealing the top 5 focus points for global regulators in 2024
17 January 2023 (9:30am UTC)
Join this exclusive member webinar, where we go beyond the surface to reveal the top 5 focus points of global regulators.
2024 compliance tech forecast: Exploring what lies ahead
24 January 2024 (9:30am UTC)
Delve into high-potential applications, including navigating complex and new regulations, meeting precise reporting requirements, and addressing costly compliance processes.
Elevate your compliance career: Expert tips for success
7 February 2024 (9:30am UTC)
Discover what recruiters and hiring managers seek in compliance professionals, covering soft and technical skills.
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.
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 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.
Information Sessions
Find out which qualification is right for you February 2024
Dates now confirmed!
Masterclasses APAC
Elevate your economic crime compliance expertise with this new Masterclass series held across Singapore, Kuala Lumpur and Mumbai.
ICA Graduation Ceremony 2024
15 May 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.
Marketing Solutions
Increase your business opportunities by putting your company in front of the international compliance community.
