ICA Fellows benchmarking and networking forum 2025
03 July 2025 - 12:00 BST
03 July 2025 - 12:00 BST
Moderated by the ICA President Pekka Dare and Vice President Tim Tyler, this virtual forum gives you, as an ICA Fellow, the opportunity to benchmark and engage with your peers, and build connections with industry thought leaders.
Held under Chatham House rules, we invite you to share your views, challenges and best practice.
Agenda
Pekka is the President of ICA. Pekka has many years’ experience as a practitioner in Financial Crime Compliance and has spent the last 11 years helping ICA to become the world’s most respected professional body and training provider in Compliance and Risk.
ICA Vice President, Tim Tyler will consider the practicalities of what 'suspicious' means; what to do when you encounter such activity; and how this links to wider internal controls. This webinar will equip you with the necessary knowledge to ensure your organisation complies with UAE regulations in this area and supports the fight against financial crime.