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

Fraud Wars: Preparing for the 'Failure to Prevent Fraud' Offence

16 October 2024 - 9:30 (BST)

Prepare today to prevent tomorrow's fraud risks 

 

Digital Operational Resilience Act: Key Provisions and Best Practices

29 October 2024 - 14:30 (GMT)

Be prepared for the latest DORA updates and safeguard your organisation

 

Japan spotlight: Transforming your code of conduct - Tackling new risks to enhance workplace ethics

6 November 2024 - 08:30am (GMT)

Explore best practices, refine the development and management of ethical corporate cultures, and meet rising stakeholder expectations for ethical workplace conduct.

Why DEI matters to compliance: Understanding the risks and rewards

13 November 2024 - 09:30 (GMT)

Learn how to embed DEI into your compliance framework 

Sanctions Focus: Understanding and mitigating evasion and circumvention risk

20 November 2024 - 09:30 (GMT) 

Tackle evolving sanctions challenges with confidence 

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

Compliance Week Europe

 

 

Compliance Week Europe

15-16 October 2024 | Hotel Okura Amsterdam

In partnership with Compliance Week, ICA is hosting the FinCrime content track at Compliance Week Europe on 16th October 2024 in Amsterdam. The two-day event will unite 200+ GRC professionals from the EU and the UK to discuss all things compliance and new regulations, and will also feature exclusive financial crime prevention sessions (EU AML Act, Fraud prevention and avoiding sanctions circumvention), hosted and shaped in partnership with ICA. Benefit from the ICA Members discount with code: ICA15

 

 

 

ICA Graduation Ceremony 2025

07 May 2025, 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 Future of FinCrime & Compliance

08 May 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 Compliance Awards Europe 2025

26 June 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 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.

Marketing Solutions

 

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

 

Marketing Solutions Brochure