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 Awards 2024

Celebrating and validating excellence in compliance.

ICA Webinar Series

Stay up to date on the latest financial crime and regulatory compliance hot topics with these impactful one-hour webinars.

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Image related to RegTech 101: Decoding compliance technologies

Sept

27

27 September 2023 | 09:30 - 10:30 am

RegTech 101: Decoding compliance technologies

Join us to decode the intricate world of compliance technologies and gain practical insights that will redefine your approach to compliance in an increasingly digital age.

We will explore the landscape of new and emerging technology in today’s world, viewed through the lens of regulatory compliance, financial crime and risk management.

Image related to Mastering Team Performance: Strategies for building high-performance compliance teams

Oct

04

04 October 2023 | 09:30 - 10:30 am

Mastering Team Performance: Strategies for building high-performance compliance teams

Building high-performing compliance teams has never been as critical as it is in today's dynamic compliance and business landscape. Join us as we delve into strategies for building, motivating, and leading high-performance compliance teams. From effective communication and collaboration techniques to fostering a culture of continuous growth, this session will equip you with the tools to build and sustain a high-performance compliance team that thrives.

Image related to Navigating Corporate Sustainability Compliance: Unveiling the CS3D Framework and Practical Strategies for Success

Oct

12

12 October 2023 | 09:30 - 10:30 am

Navigating Corporate Sustainability Compliance: Unveiling the CS3D Framework and Practical Strategies for Success

Join experts from Ethixbase360 and Norton Rose Fulbright as they unravel the intricacies of the Corporate Sustainability Due Diligence Directive (CS3D). Gain a status update, explore key milestones, navigate the regulatory landscape, delve into CS3D specifics, and unlock the power of technology, supply chain visibility, AI, and analytics. Learn how to align your organisation with this directive, from addressing climate issues to understanding directors' responsibilities and reporting practices.

ICA Graduation Ceremony 2024

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. Returns in May 2024.

ICA Conferences and Awards

Get the latest insight, network with your peers and celebrate your achievements at our upcoming events.

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Image related to ICA Taiwan International Regulatory and Financial Crime Compliance Conference 2023

Sept

28

28 September 2023 | Taiwan Institute of Financial Incorporation

ICA Taiwan International Regulatory and Financial Crime Compliance Conference 2023

Innovating and building compliance capabilities to manage the risks of disruption, digitisation, and regulatory change.

Image related to ICA Future of FinCrime and Compliance (APAC) - 2 days

Oct

17

17 October 2023 | The Fullerton Hotel, Singapore

ICA Future of FinCrime and Compliance (APAC) - 2 days

The annual regional conference and exhibition for all financial crime prevention and compliance practitioners across Asia, the Middle East and Africa to meet and benchmark strategy, approach and practice with their peers. 

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May

15

15 May 2024 | Victoria Park Plaza, London

ICA Future of FinCrime and Compliance

An annual conference and exhibition for all practitioners across the UK and Europe to meet and benchmark strategy, approach and practice with their peers.

ICA Information Sessions

Find out which ICA qualification is right for you at our next Information Sessions in February 2024. Dates to be announced soon. 

You may be interested in this from our partners:

We have carefully selected events from our partners that you may be interested in.

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Image related to The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2023

Sept

26

26 September 2023 | N101, Hong Kong Convention and Exhibition Centre

The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2023

Transforming finance in an uncertain landscape.