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 ►

New 2019 dates announced!

 

 

 

Madrid

Date: 12 December 2018

Time: 09:30-11:00am

Location: WeWork Castellana 77, 28046 Madrid

Find out more and book here ►

 

 

Isle of Man

Date: 30 January 2019

Time: 8:30-9:30am (Registration from 08:00am)

Location: Sefton Hotel

Find out more and book here ►

 

 

Guernsey

Date: 5 February 2019

Time: 8:30-9:30am (Registration from 08:00am)

Location: GTA University Centre (Sausmarez Street)

Find out more and book here ►

 

 

Jersey

Date: 6 February 2019

Time: 8:30-9:30am (Registration from 08:00am)

Location: Jersey International Business School

Find out more and book here ►

 

 

London

Date: 13 February 2019 

Time: 8:30-9:30am (Registration from 08:00am)

Location: CCT Venues Plus - Bank Street Canary Wharf 

Find out more and book here (13/02/2019)►

OR

Date: 14 February 2019

Time: 8:30-9:30am (Registration from 08:00am)

Location: Grange Tower Bridge

Find out more and book here (14/02/2019)►

 

 

 

 

 

Manchester

Date: 20 February 2019

Time: 18:00 – 19:00 (Registration from 17:30)

Location: Renaissance hotel

Find out more and book here ►

 

 

 

Birmingham

Date: 20 February 2019

Time: 18:00 – 19:00 (Registration from 17:30)

Location: TBC

Find out more and book here ►

 

 

 

Edinburgh

Date: 27 February 2019

Time: 18:00 – 19:00 (Registration from 17:30)

Location: Radisson Blu Edinburgh

Find out more and book here ►

 

 

Dublin

Date: 27 February 2019

Time: 18:00 – 19:00 (Registration from 17:30)

Location: Spencer Hotel

Find out more and book here ►

 

 

 

 

Bahrain

Date: 21 March 2019

Time: 09:00 – 10:30 (Registration from 08:30)

Location: TBC

Find out more and book here ►

 

 

 

 

 

 

 

 

  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 ►

 

Join the #BigCompConvo

Join us on LinkedIn

View the latest Tweets use #BigCompConvo @intcompassoc

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

 

MAILING LIST SIGN-UP
Complete this form to join the ICA Mailing List












Please complete all marked fields (*)

Note links are not valid


*These updates may come from us or our training partners.

© International Compliance Association I Company registration 4429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom