Events
Through a combination of conferences, webinars and roundtables, we provide our professionals an advantage by offering practical insight and best practice on the most important and compelling financial crime and regulatory compliance themes.
ICA Webinars
Stay up to date on the latest financial crime and regulatory compliance hot topics with these impactful one-hour webinars.
CPD Hours acquired: 1
Unveiling the Crypto Launderers
17 April 2024 (9:30am BST)
Delve into the evolution of crypto laundering, A fireside chat with David Carlisle.
Evolving due diligence
24 April 2024 (9:30am BST)
Uncover the dynamic landscape of due diligence and third-party risk management
Crowdfunding for Terrorism Financing
1 May 2024 (9:30am BST)
Enhance your effectiveness in combating terrorism financing.
Fraud Wars: Fraud Prevention in 2024
9 May 2024 (9:30am BST)
Explore current and future fraud threats and enhance your prevention efforts.
Transformative Compliance Training
22 May 2024 (9:30am BST)
Transform your compliance training programme through real-world case studies.
Quality data: Driving AML effectiveness
19 June 2024 (9:30am BST)
Understand the role of quality data in enhancing AML effectiveness.
Conferences & Events
Stay up to date on the latest financial crime and regulatory compliance hot topics with these impactful one-hour webinars.
ICA Future of FinCrime & Compliance
16 May 2024 | Leonardo Royal Hotel London Tower Bridge
Join us for ICA’s flagship conference, where senior compliance and financial crime prevention leaders meet to find solutions to new and emerging risks.
ICA Graduation Ceremony 2024
15 May 2024, 17.30 – 21.00 | The Great Hall, Lincolns Inn, London
A truly wonderful event designed to celebrate learners' achievements in front of family and friends and a chance to meet up with your tutors and fellow students.
ICA Compliance Awards Europe 2024
27 June 2024 | Park Plaza Westminster, London
The ICA Compliance Awards recognise and celebrate internal compliance and financial crime prevention teams who go over and above to collaborate, innovate and raise compliance standards across the globe.
Future of FinCrime & Compliance APAC
3-4 October 2024 | The Westin Singapore
This new-format event in 2024 will bring together senior influencers and decision-makers from across the APAC region, to set the standards of compliance excellence.
ICA Information Sessions
Find out which qualification is right for you!
Masterclasses APAC
Elevate your economic crime compliance expertise with this new Masterclass series held across Singapore, Kuala Lumpur and Jakarta.
7 March 2024, Tokyo - 21 March 2024, Munich - 23 April 2024, Dubai - 15 May 2024, London.
Marketing Solutions
Increase your business opportunities by putting your company in front of the international compliance community.
