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. 

 

Bahrain      Barcelona          Croatia       Dublin       

Edinburgh         Madrid           Slovenia       

 

New dates for 2019!  

 

Edinburgh

(Open to non ICA Members)

Threats or opportunities – how can we use Corporate Governance best practice to improve change management?

27 February 2019, 6:00pm–7:00pm, Radisson Blu Edinburgh

Find out more and book now ►

  

Dublin

(Open to non ICA Members)

The problem with whistleblowing: 5 issues that need fixing if whistleblowing is to work

27 February 2019, 5:30pm–6:30pm, Spencer Hotel

Find out more and book now ►

  

Madrid

The Highly Effective Compliance Officer

5 March, 9:15am-11:30am, Ibercenter Azca

Find out more and book now ►

 

Croatia

Latest Hot Topics in AML: What's happening in the world of Regulatory & Advisory? 

6 March, 8:30am-11:00am, DoubleTree by Hilton

Find out more and book now ►

 

Slovenia

Latest Hot Topics in AML: What's happening in the world of Regulatory & Advisory? 

7 March, 8:30am-11:00am, City Hotel Ljubljana

Find out more and book now ►

 

Barcelona

Challenges for the future Compliance Officer

20 March 2019, 9:15am-11:30am, Wework

Find out more and book now ►

 

Bahrain

Sanctions update on current issues facing firms

21 March 2019, 6:00pm–7:30pm, BIBF, Manama City

Find out more and book now ►

 

 

  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 an d 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 ICA briefing sessions on the same day 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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