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.
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.
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.
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.
7 February 2024 (9:30am UTC)
Discover what recruiters and hiring managers seek in compliance professionals, covering soft and technical skills.
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.
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.
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.
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.