ICA Hot Topic Events

Why attend a Hot Topic event?

These events are part of The Big Compliance Conversation, our new worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.

These events provide a fantastic opportunity for you to network with other members, keep up to date on topical issues and are a great source of CPD. They are part of our membership benefit package and are free and exclusive to ICA members. 

Please click on the links below for further details about each event and the presentation slides for past events. Please note, you will need to be logged into the Members' area of the website to book your place.


Click here to view comments from our members about past events and example presentation slides.

Not currently an ICA Member? Join us today ►

Further details on dates for the September 2018 series of Hot Topic events will be announced in the next few weeks. 


Birmingham, 6 February 2018

The Future Financial Crime Prevention Professional: More Than a Risk Manager?

Presentation slides available here ►


Bristol, 8 February 2018

Bribery & Corruption: Case studies to consider Best Practice in Managing Risk

Presentation slides available here ►

Isle of Man, 8 February 2018

The Role of the Compliance Officer as Psychologist

Presentation slides available here ►

Edinburgh, 13 February 2018

Change in the ‘AML-scape': 
The only constant is evolution’

Presentation slides available here ►

London, 14 February 2018

Data Protection in a Post-GDPR World

Presentation slides available here ►

Guernsey, 20 February 2018

The Role of the Compliance Officer as Psychologist

Presentation slides available here ►

Dublin, 21 February 2018

Managing Sanctions Risk 

Video available here ►

Presentation slides available here ►

Manchester, 21 February 2018

Brexit sector analysis: what does it mean (if anything)?

Presentation slides available here ►

Jersey, 21 February 2018 

The Role of the Compliance Officer as Psychologist

Presentation slides available here ►

Madrid, 28 February 2018

Hot Topic: TBC

Find out more and book now ►


  Event feedback and example content


View some of the feedback from our Members from previous events:

"This was a very topical and useful event timed to fit in with a busy work schedule. I would not hesitate to recommend attending a similar event"  Michele Dorey

"The hot topic was very interesting and it was good to hear views from different sectors rather than just my own."  Tom Wills

"I am very impressed with any ICA event I have attended. Always friendly, approachable and highly knowledgeable."  Sara McCarthy

"The event was informative and provided valuable insight into the challenges faced by compliance professionals in the current uncertain political and regulatory environment."  Petula Thomas

"An interesting and worthwhile evening. My first attendance at an ICA Event and hopefully not my last"  Ian Perkin


Have a look at some of the videos and accompanying presentation slides from previous events. Please note you will need to log into the Members area of the ICA website to view.

September 2017 

The Role of the Compliance Officer as Psychologist - Presentation slides ►


February 2017

How do you build a compliance culture? - Video ►

How do you build a compliance culture - presentation slides ► 

Illicit Enrichment – the UK response - Video ►

Illicit Enrichment - the UK response - presentation slides ► 

Practical Challenges in Implementing Sanctions Controls - Video ►

Practical Challenges in Implementing Sanctions Controls - presentation slides ► 
























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