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 on 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




21st November, 15:00 GMT - The Incredible Case of Operation Trilby

The story behind one of the most thrilling and unique money laundering cases features one of Europe’s most wanted fugitives, revealing a global network of criminality, murder and corruption, and featuring a Ferrari Enzo, gold bullion and high value paintings.

Find out how the prime suspect and his wife managed to persuade two brothers to part with £1 million and then launder the money through a well-known bank with the help of a UK Magistrate.

The case study is presented by ICA Member and Diploma in AML holder, Jerry Walters – the officer in the case and former Detective Constable.

Jerry will explain how the activity was originally identified, how the trail was followed and some of the challenges encountered. In doing so we will reveal some key learning points for compliance professionals in relation to preventing and detecting financial crime.

Sign up here ► 


14th December, 15:00 GMT - Adverse media screening 


Subject matter expert and ICA Technical Advisory Board Member Pekka Dare explores the complex but fascinating area of adverse media screening as part of broader enhanced due diligence (EDD) activity.

This December installment of our insightful webinar series will examine EDD and consider:

  • risk factors as drivers of CDD
  • the impact of FATF Recommendation 10
  • Beneficial Owner vs Controller
  • identifying and evaluating ‘negative news’
  • how to react to adverse media
  • the impacts of these issues on your firm.

Pekka will also guide you through case studies such as the Panama Papers and the infamous global laundromat to bring this intriguing subject to life.

Sign up here ► 


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