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ICA Webinar Series #BigCompConvo

Stay up to date on the latest regulatory and financial crime compliance hot topics and join the BIG Compliance Conversation 

These free webinars 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.

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

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

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Join us for the next webinar on:

Poached – the global problem of wildlife trafficking

22 July 2019  |  1:00-2:00PM (BST)


Presented by James Rickett

The world is dealing with an unprecedented increase in illegal wildlife trade which is threatening to overturn years of conservation efforts. The world’s criminals are exploiting the spike in demand for rhino/elephant tusks and skin, with recent trends showing increased demand for marine life such as corals, whales, sharks and turtles.

Such animals are captured, harmed and even killed to supply the market with pets, ornaments, medicines, leather and even tourist attractions.

With fantastic work having been undertaken by the Wildlife Action Task Force and the World Wildlife Fund, as a planet, we need to continue to drive awareness of such illegal practices before it is too late and the greed for such products causes long term damage to the eco system and extinction.

In this webinar, we will take a whirlwind tour of the damage that the global demand for such products is causing and offer an overview on what is being done to tackle this issue by institutions and regulators around the world to eradicate this barbaric activity.

Following the webinar, you will have an opportunity to send in your questions to ICA and the best questions will be put to our wildlife trafficking expert in a short video which will be published in the weeks following the webinar.

 Register now

Coming soon...

Conflicts of Interest Management

27 August 2019


Presented by Jonathon Bowdler.

More information and the registration link will be announced shortly. 

Coming soon...

A Data Driven Approach to UBO Compliance

12 September 2019 | 10:00-11:30AM (BST)


Brought to you by  Image result for refinitiv

More information and the registration link will be announced shortly. 

Coming soon...

Insider Threats

22 October 2019


Presented by Mike Jardine.

More information and the registration link will be announced shortly. 





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