ICA Hot Topic Events

We are delighted to announce the next series of our successful Hot Topic Events!

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. 

Not currently an ICA Member? Join us today ►

ICA Members, click on the links below to find further details about each event. Please note, you will need to be logged into the Members' area of the website. Further details on all of the Hot Topic subjects will be announced shortly.  


Birmingham, 6 February 2018

The Future Financial Crime Prevention Professional: More Than a Risk Manager?

 

Bristol, 8 February 2018

Bribery & Corruption: Case studies to consider Best Practice in Managing Risk

 

Isle of Man, 8 February 2018

The Role of the Compliance Officer as Psychologist

Edinburgh, 13 February 2018

Change in the ‘AML-scape': 
The only constant is evolution’

 

London, 14 February 2018

Data Protection in a Post-GDPR World

Guernsey, 20 February 2018

The Role of the Compliance Officer as Psychologist

Dublin, 21 February 2018

Managing Sanctions Risk 

Find out more and book now ►

Manchester, 21 February 2018

Brexit sector analysis: what does it mean (if anything)?

Find out more and book now ►

Jersey, 21 February 2018 

The Role of the Compliance Officer as Psychologist

Find out more and book now ►

 

Madrid, 28 February 2018

Hot Topic: TBC

Find out more and book now ►

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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.

Join the #BigCompConvo on Twitter to view the latest Tweets use #BigCompConvo @intcompassoc

 

Join us on LinkedIn

 

If you’d like to contribute an article as part of the Big Compliance Conversation get in touch with us at contributions@int-comp.org    

 

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 ► 

 

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