ICA Hot Topic Events

Why attend a Hot Topic event?

These events are part of The Big Compliance Conversation, our new worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.

These events provide a fantastic opportunity for you to network with other members, keep up to date on topical issues and are a great source of CPD. They are part of our membership benefit package and are free and exclusive to ICA members. 

Please click on the links below for further details about each event and the presentation slides for past events. Please note, you will need to be logged into the Members' area of the website to book your place.


Click here to view comments from our members about past events and example presentation slides.

Not currently an ICA Member? Join us today ►

Further details on dates for 2018 Hot Topic events will be announced shortly. 




Madrid, 6 June 2018    

Hot Topic: ISO Certifications for Compliance - Auditorías y Certificaciones de Compliance: perspectiva y efectos en las empresas.



Isle of Man, 4 September 2018    (Registration open)

Hot Topic: TBC

Find out more ►


Dublin, 11 September 2018   (Registration open)

Hot Topic: TBC

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Jersey, 12 September 2018   (Registration open)

Hot Topic: TBC

Find out more ►



Guernsey, 20 September 2018   (Registration open)

Hot Topic: AML Public Policy — Is is working?

Find out more ►



London, 20 September 2018   (Registration open)

Hot Topic: TBC

Find out more ►




  Event feedback and example content


View some of the feedback from our Members from previous events:

"This was a very topical and useful event timed to fit in with a busy work schedule. I would not hesitate to recommend attending a similar event"  Michele Dorey

"The hot topic was very interesting and it was good to hear views from different sectors rather than just my own."  Tom Wills

"I am very impressed with any ICA event I have attended. Always friendly, approachable and highly knowledgeable."  Sara McCarthy

"The event was informative and provided valuable insight into the challenges faced by compliance professionals in the current uncertain political and regulatory environment."  Petula Thomas

"An interesting and worthwhile evening. My first attendance at an ICA Event and hopefully not my last"  Ian Perkin


Have a look at some of the videos and accompanying presentation slides from previous events. Please note you will need to log into the Members area of the ICA website to view.

September 2017 

The Role of the Compliance Officer as Psychologist - Presentation slides ►


February 2017

How do you build a compliance culture? - Video ►

How do you build a compliance culture - presentation slides ► 

Illicit Enrichment – the UK response - Video ►

Illicit Enrichment - the UK response - presentation slides ► 

Practical Challenges in Implementing Sanctions Controls - Video ►

Practical Challenges in Implementing Sanctions Controls - presentation slides ► 



Thinking about another ICA qualification?

We will be running an ICA briefing sessions on the same days as Hot Topics events. 

Why not make a day of it and register to find out about your next steps. Or if you have any colleagues or team members interested in ICA qualifications, please pass on the invitation! 

Find out more here ►


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