ICA FinCrime & Banking Forum

Dates: 7 October 2026 (Half-day Masterclass) & 8 October 2026 (Forum) 

Venue: 1 America Square, London, EC3N 2LB

Masterclass registration opens: 13:00

Event ends: 18:00

Forum registration opens: 08:30 

Event ends: 18:30

You can discover more about the venue here.

You can download here our letter of approval. This letter helps to explain the details of the event, and the benefits of attending.

Travelling from overseas and need a letter of approval to support your trip? Download our overseas letter of approval here. 

We can also support you by sending you a business case. Please get in touch with our team to request one.

All single bookings must be made via the e-comm platform and card payment – here.   

Invoices can only be applied to bookings of 2 or more for any bookings made 30 days or more ahead of the event. Invoicing options are not available within 30 days of the conference.  

All invoice payments must be made ahead of the conference for admittance. If your payment has not been received by the conference date, you may be asked to provide a credit card guarantee on arrival at the conference. 

To enquire about an invoice payment please contact delegate@int-comp.org

One common reason for payment failures is entering an address that doesn’t match the billing address registered with your card provider. Please ensure you use the address linked to your card (e.g. the one on your bank statement) when entering your payment details. If you're unsure of your billing address, contact your bank or check your account records.

You can gain up to 9 CPD hours by attending the event. A certificate will be sent to you post event to add to your CPD folder.

Attending the ICA FinCrime & Banking Forum will help you to achieving your ICA Certified Practitioner status. Learn more about becoming a Cerfitied Practitioner here.

Yes, you can change the name of the ticket holder (this will be for all the days included in the ticket). Please advise our customer service team up to 48hrs before the event if somebody else will be attending in your place. If there is a name change on the day of the event, please advise the events Registration Desk.

Yes, if you are a current member of the ICA you can book your ticket with a 15% discount on the registration page here. The discount will apply to the current rate applicable at the date of purchase. 

Learn more about becoming an ICA member to benefit from year-round learning opportunities and resources: Join ICA today - Single and multi-year memberships are available

There are a number of discounts you can benefit from:

Early bird rates:

• Super early bird rate: Save up to £150 off the Standard rate. Offer ends 5 June 2026.
• Early bird: Save up to £100 off the Standard rate. Offer ends 17 July 2026.
• Summer rate: Save up to £50 off the Standard rate. Offer ends 28 August 2026.

Group discounts:

• Book 3-5 tickets and benefit from a 5% discount on your purchase.
• Book 6-9 tickets and benefit from a 10% discount on your purchase.
• Book 9+ tickets and benefit from a 20% discount on your purchase.

Contact our team at delegate@int-comp.org to claim your group bookings discount.

Members benefits:

• All ICA members benefit from a 15% discount on the current rate (at date of purchase).

Standard tickets are only available to practitioners for this event. If you are a Supplier and would like to attend, it is possible through event partnership. Please download our partnership opportunities brochure or contact us here or to discuss our wide range of opportunities.

Suppliers are classified as the following; RegTech partners, Recruitment firms, Law firms, Consultancies, Training providers and other advisory firms.

We can provide a supporting letter for your visa application process. Please inform us at events@int-comp.org of your requirements. Please note that visa support can only be offered to delegates who have purchased a ticket and the payment and processing of the visa application ahead of the conference dates is the delegate’s responsibility.   

In the eventuality that the visa is not approved by the conference, please contact the customer services team to discuss credit for another event and failing that a refund. Please refer to our full Ts and Cs for full details on our refund and cancellation policy.

As the event is taking place in the United Kingdom, we are required to issue all invoices in GBP. Unfortunately, we are unable to provide invoices in alternative currencies.

You are welcome to make payment using your preferred currency, and your bank will process the conversion into GBP at the current exchange rate.

Yes, you can – and with 2 tracks of content on the day, there is plenty of learning for all of your team. Note that sessions will not be recorded so bringing a team can allow you to benefit from more of the content by comparing notes with your colleagues!

Group discounts are available for groups of 3 or more.

Please contact delegate@int-comp.org to discuss your team’s needs.

Yes - because the event is based in the UK, any tickets sold are subject to UK VAT rates as required by UK law.

Please note that unless otherwise stated, VAT is not included in the advertised ticket price and will be added at checkout stage / on your confirmation invoice.

If you have a discount code for registration to the Forum, you need to share that code at the checkout stage of your registration / provide the code to our team at the time you confirm your registration.

Please note, discount codes are valid only at the time of registration. They cannot be applied to existing bookings, and we’re unable to process cancellations for the purpose of rebooking with a discount. Please ensure your code is entered before completing your purchase.

Please note that only 1 discount code can be used on any booking - you may not apply multiple codes to a single booking.

Discount codes are valid only at the time of registration. They cannot be applied to existing bookings, and we’re unable to process cancellations for the purpose of rebooking with a discount. Please ensure your code is entered before completing your purchase.

Looking for the 2025 delegate list? Email delegate@int-comp.org and our team will send it directly to you.