Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
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Training for your Firm
ICA's 2nd Annual APAC Conference 2019
Held on 16-17 October in Marina Bay Sands, Singapore, ICA's Annual APAC Conference brought together government and industry leaders from the global financial crime compliance and regulatory community to network, share knowledge, exchange best practices and discuss the challenges most critical on the global compliance agenda.
The conference provided delegates with an ideal opportunity to gain invaluable access to an array of global and regional perspectives, cutting across hot industry topics such as the global fight against corruption, trade-based money laundering, regulatory technology, virtual banking, crypto regulation and many more.
Join us in October 2020 for the next ICA APAC Conference!
Register your interest for the ICA's 3rd Annual APAC Conference October 2020
Did you miss some of the 2019 sessions? You can still log in to the conference app to access all presentations.
Speaker testimonial
"It was a great honour to be on the panel and speak at the conference. Thanks ICA for providing me with the endless opportunities from expanding my skills to professional growth and networking."
Delegate testimonial
"Very insightful event for compliance professionals to keep in touch with the ever evolving industry and a good networking platform. The app is brilliant."
Click below to access the official event images...
Media coverage
Regulation Asia: Technology Offers New Means to Fight Financial Crime: MAS
Compliance Week: Singapore regulator: Technology creates both challenges, opportunities
Mondo Visione: Combating Financial Crime Through New Technologies
Bitcoinist.com: New Singapore Payment Services Act Includes Forensic Crypto Tracking
Coingeek: Singapore illegal crypto transactions draw ire of financial regulator
The Online Citizen: Technology is creating both new challenges and new opportunities for the financial crime compliance community, says Singapore regulator at ICA’s 2nd APAC Conference
Bitcoin Magazine: With Expansion in Singapore, Sygnum Focuses on Institutional Investors
Thank you to our speakers, sponsors, attendees and members for making this our biggest and best event yet!
We look forward to seeing you at next year's event in October!
Watch the video to find out what can you expect from attending the ICA conference in Singapore.
2020 date to be confirmed.
This event forms part of The BIG Compliance Conversation, our worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow. More than 200 compliance professionals from all over the world attended this sold out event in 2019 to hear from a range of subject matter experts and discuss the matters most critical to the compliance sector.
Our conferences are a fantastic opportunity to meet up with fellow ICA members as well as welcoming new compliance professionals to our global community.
View some of the photos and comments from the day here #BigCompConvo2019
Knowledge
Hear subject matter experts and thought leaders debate the issues most critical to the compliance sector.
- Discover and debate the latest regulatory and financial crime compliance developments and challenges in interactive streams delivered by more than 20 industry experts including ICA Fellows.
- Join ICA members and other AML and compliance professionals from banks, regulatory bodies, insurance companies, law enforcement, money services businesses at this highly collaborative event.
Community
Use our new Conference app to enhance your conference experience.
- Network with the wider compliance community through interactive streams and networking breaks
- Connect to both local and global like-minded professionals and build relationships, and extensive support networks with your peers
- Further your professional development by learning industry best-practice
- Leave the conference with essential transferable compliance and AML skills
Recognition
Be part of the largest gathering of the ICA Community.
- Be recognised for your commitment to best compliance practice and an enhanced professional reputation
- Earn up to 9 CPD points
- Attain a certificate of attendance
Help and support
Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
Certification held by ICA Commercial Services Ltd: FS 702174
Certification held by ICA Commercial Services Ltd: IS 702170
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