ICA’s 10th Annual Conference: The Big Compliance Conversation, 19 April 2018, Sofitel St James, 6 Waterloo Place, London

ICA annual conference - Fully Booked

We are looking forward to welcoming our members and the wider regulatory and financial crime compliance community to a day packed full of practical insight. You will hear from two inspirational keynote speakers but will also attend niche streams (many of which hosted by ICA Fellows) on topics relevant to you and your role including: technology as an enabler, developing a compliance culture, managing change, doing business with high risk jurisdictions, GDPR and much more.







The first event as part of our Big Compliance Conversation aims to:


Hear from our Fellows and other industry experts on topics which impact your roles, firms and the wider operating environment.

Learn about the latest developments, get involved and benchmark your approach against those of your peers.

Debate with your peers and other stakeholders on key issues, consider best practice and see how the modern compliance professional can address the needs of an evolving landscape.

Share knowledge and experience and help move the compliance agenda forward. 







Before the conference starts, we would like to offer attendees a hot breakfast and the opportunity to attend the premiere of ‘Beyond Regulation’ a current affairs style programme, produced in collaboration with ITN Productions.

Breakfast will be served at 8.15am and the screening will start at 8.30am.

If you would like to attend the ITN screening at 8am, please let us know so we can reserve your place and provide enough food and drink for attendees. 

All presentations will be provided to attendees electronically post-conference and ICA members will gain 6 valuable CPD points by attending.

There will be a hot buffet lunch provided.






Revalidate and recertify your knowledge

For the first time, we are delighted to offer our Diploma graduates the opportunity to recertify their qualification in either AML, governance risk and compliance or financial crime prevention. Our first series of Masterclasses take place the day before the ICA Annual Conference. Find out more here ►


If you have any questions, please email events@int-comp.org


Recognition. Knowledge. Community.

Interested in recertifying your ICA Diploma?

Our first series of masterclasses take place the day before the ICA Annual Conference.
Find out more here ►


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If you’d like to contribute an article as part of the Big Compliance Conversation get in touch with us at 





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