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(s)


How to make third-party risk management less painful
- Wednesday 26 September 2018, 14:00 BST

Firms must ensure that third-party risk is a key part of a comprehensive compliance program in order to avoid exposure to bribery and corruption and the associated reputational ramifications. During this webinar, Amy Hayenhjelm and Neil Isherwood from Dun & Bradstreet will provide practical recommendations for faster & efficient onboarding and the successful management of third-party compliance, set against a background of the following:

  • Compliance, Legal & Procurement Professionals are increasingly implementing risk based systems and controls which focus on the greatest threats posed by vendors and third-parties.
  • With business pressure to move quickly & efficiently a common driver, the onboarding process is a key area where competitive advantage can be gained or lost.
  • Verifying third-parties, determining risk and creating visibility for your stakeholders are key to an effective program - but this is can still be a manual process which does not make the best use of your human capital.

Register here ► 



Webinar Series - Recordings archive


ICA Qualifications Q&A 

3 September 2018

Presentation Slides ►

Recording ►


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

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'. 

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