ICA webinars

We deliver over 30 expert-led webinars every year to keep you ahead of the latest developments in compliance and support your ongoing CPD requirements. Each session is packed with practical insights, real-world examples, and guidance from industry leaders—helping you stay informed and confident in your role.

Programming

The ICA content team is always observing hot topics, regulatory changes and trends to ensure that webinars provide timely and business-critical information.

We announce the full speaker line-ups for our webinars 4-6 weeks in advance. If you’re interested in speaking at a webinar, please contact us at: events@int-comp.org

Please note that the schedule is flexible and may change.

Partnership opportunities

ICA webinars are a strong platform for our partners in the vendor community to share their research, thought leadership and to provide alternative opinions in thought-provoking discussions.

If you would like to find out more about this opportunity please contact us at: sponsor@int-comp.org

Upcoming webinars

All webinar recordings are available on demand exclusively to ICA Members on the ICA Learning Hub after the webinar.

If you are not a member and would like to gain access to 30+ webinar recordings on-demand each year join here

Sanctions Focus Q2 2026. what it means for your programme

17 June 2026 - 9:30 (BST)

Hear from experts, exchange insights and stay ahead on sanctions

ICA CPD Hours: 1

The fraud epidemic: Lessons from real cases

24 June 2026 - 09:30 (BST)

Learn to spot the warning signs earlier

ICA CPD Hours: 1

How to navigate information sharing under ECCTA

15 July 2026 - 9:30 (BST)

Putting information sharing into practice 

ICA CPD Hours: 1

The data challenge in compliance programmes

22 July 2026 - 9:30 (BST)

Fixing data quality to strengthen outcomes 

ICA CPD Hours: 1

Understanding Money Laundering and Terrorist Financing Risk in the DNFBP Sector

19 August 2026 - 09:30 (BST)

Money laundering risk does not begin and end with banks

ICA CPD Hours: 1

Customer risk methodologies: Are they driving the right outcomes?

02 September 2026 - 09:30 (BST)

Getting risk ratings right

ICA CPD Hours: 1

AI in compliance: Where human judgement still matters

09 September 2026 - 9:30 (BST)

Technology can inform. Humans remain accountable.

ICA CPD Hours: 1

Sanctions Focus Q3 2026: The circumvention challenge

23 September 2026 - 09:30 (BST)

Understanding evolving sanctions risks and staying ahead

ICA CPD Hours: 1

Strategies for complex corporate structures

07 October 2026 - 9:30 (BST)

Understanding who really owns and controls

ICA CPD Hours: 1

Synthetic identities: Do you really know your customer?

14 October 2026 - 9:30 (BST)

Identifying customers who are not what they seem

ICA CPD Hours: 1

How to secure digital transformation against evolving cyber threats

04 November 2026 - 09:30 (GMT)

Keeping pace with a changing threat landscape

ICA CPD Hours: 1

How to design compliance training that actually changes behaviour

11 November 2026 - 09:30 (GMT)

Turning learning into lasting behavioural change

ICA CPD Hours: 1

Financial inclusion and AML/CFT: Managing access and risk in practice

18 November 2026 - 9:30 (GMT)

Expanding access without increasing risk

ICA CPD Hours: 1

Are you inspection ready? Preparing for regulator visits

25 November 2026 - 09:30 (GMT)

Being ready before the regulator arrives

ICA CPD Hours: 1

Sanctions Focus Q4 2026: (TBC)

02 December 2026 - 9:30 (GMT)

Understanding evolving sanctions risks and staying ahead

ICA CPD Hours: 1

What meaningful compliance reporting looks like

09 December 2026 - 9:30 (GMT)

Turning reporting into better decisions

ICA CPD Hours: 1

Building a resilient compliance programme in 2027

13 January 2027 - 09:30 (GMT)

Preparing for what comes next

ICA CPD Hours: 1

Choosing the right compliance technology stack

20 January 2027 - 09:30 (GMT)

Making technology decisions that deliver value

ICA CPD Hours: 1

Developing talent and career pathways in compliance

27 January 2027 - 9:30 (GMT)

Building the next generation of compliance leaders

ICA CPD Hours: 1

Beyond the alerts: Designing smarter transaction monitoring frameworks

03 February 2027 - 09:30 (GMT)

Improving effectiveness without increasing noise

ICA CPD Hours: 1

Falling for fraud: Understanding romance scams

10 February 2027 - 9:30 (GMT)

Recognising the warning signs before it is too late

ICA CPD Hours: 1

If you’re interested in becoming an ICA member and accessing the full programme of webinars – along with other benefits - you can find out more here.