ICA Webinar Series

Stay up to date with these webinars on the latest regulatory and financial crime compliance hot topics

Upcoming webinars

Climate Risk: Defining the role of compliance

Given the plethora of emerging regulations, the requirement for overarching global standards in sustainability and climate metrics and reporting, and the difficulty of determining climate impacts within the value chain, how can businesses validate the 'green credentials' of their products and services? This exclusive members' webinar will discuss these challenges and share actionable guidance and practical tips for meeting them.

31 May 2023 | 09:30 - 10.30 GMT

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Conversations with a CCO: The Journey from Entry-Level to the C-Suite

Join us for an exclusive fireside chat with Pekka Dare, Vice President of the ICA, and Paul Asare-Archer, Chief Compliance Officer (CCO) & MLRO at Shawbrook Bank and member of the ICA Global Practitioner Advisory Board. Don’t miss this unique opportunity to learn from Paul's advice on being passionate, continuously learning and adapting, building relationships, and protecting the company and its stakeholders.

7 June 2023 | 09:30 - 10.30 BST

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Fraud Wars: Practical & pragmatic approaches to safeguarding your organisation from fraud

In this exclusive member webinar, industry expert Gaon Hart will discuss why your Board should concern itself with the new failure to prevent fraud offence and, if changes are required, what practical and pragmatic solutions could satisfy prosecutors.

14 June 2023 | 09:30 - 10.30 BST

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Unveiling the 5th Annual Elliptic Typologies Report (2023): Insights into crypto asset specific typologies and red flags

Join us for an exclusive webinar as we unveil the highly anticipated 5th Annual Elliptic Typologies Report (2023). In this session, David Carlisle, Vice President of Policy and Regulatory Affairs at Elliptic, will provide analysis and insight into the latest crypto asset-specific typologies, red flags, warning signals, and practical case studies.

21 June 2023 | 09:30 - 10.30 BST

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Unlocking the Power of KYD: How knowing your data can optimise transaction monitoring

Data is key to unlocking the power of effective transaction monitoring in today's complex landscape. In this comprehensive webinar, our expert speakers explore how organisations can leverage data-driven transaction monitoring to its full potential.

28 June 2023 | 09:30 - 10.30 BST

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