ICA Pre-conference Masterclasses

Re-validate and refresh your compliance
and anti money laundering knowledge

10 April 2019 at etc. venues. 200 Aldersgate

**Registration now open**


Regulatory and financial crime compliance developments can change significantly over a short period of time. These masterclasses are a great way to keep up to date and will take a deeper dive into the latest global and local issues and challenges.

ICA Masterclasses are perfect for ICA Diploma holders looking to revalidate the knowledge gained on their course (but are open to anyone wanting to boost their AML/compliance knowledge).

 

  • Explore the latest key compliance and AML issues and hot topics, both global and those specific to the UK
  • Benefit from the experience of senior tutors
  • Enjoy the truly practical nature of the session by sharing ideas and best practice with other like-minded professionals through interactive hot topics, case studies and group discussions
  • Enhance your professional development by earning 3 ICA CPD points (as an ICA member)
  • Receive a certificate of attendance as formal evidence of your knowledge update


We look forward to seeing some of our former students again!


Choose from one of the following masterclasses:



The masterclass will cover:

  • Corporate governance updates
  • Transforming compliance culture
  • What we have learned from latest scandals
  • Impact of BREXIT

Tutor: Jonathan Bowdler, Head of Regulatory Compliance

Book your place now ►

The masterclass will cover:

  • Update on regulatory changes and developments
  • Refresh of key AML and CFT typologies
  • Hot topics: what’s happening across the industry and current challenges facing practitioners
  • Horizon scanning: what to expect in the future

Tutor: Andrew Glover, Managing Director of ICTA

Book your place now ►

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