ICA Webinar Series – join the big compliance conversation #BigCompConvo

It’s time to join the big compliance conversation and sign-up to our free webinar series. It’s the quickest and easiest way to stay up to date on the latest compliance hot topics.

Whether you are new to the International Compliance Association or you’re an ICA member, our webinar series will enhance your knowledge of AML, compliance and financial crime related topics. This is your opportunity to learn from (and ask questions of) subject matter experts who delve into the complex yet fascinating world of regulatory and financial crime compliance.

Community. Knowledge. Recognition. It’s time to get involved. It’s time to join the Big Compliance Conversation #BigCompConvo

ICA Members, please remember to log your CPD attainment in your CPD Log.

 


Next Free Live Webinar

 

ICA Qualifications Q&A - Monday 3 September 2018, 14.00 BST

  • Learn more about the course formats and your study options
  • Ask questions to our subject matter expert
  • On hand career advice
  • Discover the many benefits of ICA membership
  • Learn why regulators and employers the world over recognise ICA qualifications as the pinnacle of best practice

 

Register here ►  

  

By signing up for the webinar, you submit your data to ICA who will send you information about this webinar, ICA qualifications, special offers, events, insight and other relevant ICA services. You can unsubscribe at any time. For more information about how we process your data, read our privacy policy: https://www.int-comp.org/privacy-policy/

 


Webinar Series - Recordings archive

 

 

ICA Qualifications Q&A 

28 June 2018

Recording ►

 

 

 

Navigating the Sanctions Minefield: An Asian Bank's Perspective.
An ICTA sponsored webinar.

21 May 2018

Recording ►

The Role of Transaction Monitoring in Enterprise-wide AML Risk Management

 

19 February 2018

Presentation slides ►

Recording ►

 

 

The Impact of RegTech and FinTech on the Regulated Sector



9 April 2018

Presentation slides ►

Recording ►

 

The Compliance Officer
as Psychologist

25 January 2018

Recording ►

 

 

The Incredible Case
of Operation Trilby

21 November 2017 

Recording ►

 

 

Adverse media
screening

4 December 2017

Recording ► 

Please note; there were some technical difficulties at the beginning of this webinar and due to the nature of the software, we were unable to edit this.

 

Join the #BigCompConvo in conjunction with ITN Productions 'Beyond Regulation'. 

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 and Beyond Regulation 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