The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is excited to announce the upcoming Future of FinCrime & Compliance Summit, taking place on 7-9 May 2025 at 155 Bishopsgate, London. This flagship event will bring together senior compliance and financial crime prevention leaders to address new and emerging risks in a rapidly changing geopolitical environment.
“As the landscape of compliance continues to evolve, the ICA Future of FinCrime & Compliance Summit is the perfect platform for professionals to connect, collaborate, and innovate,” said ICA President Pekka Dare. “This conference is essential for anyone in the compliance and financial crime prevention sectors seeking to network, learn, and share best practices with peers.”
The summit will include interactive discussions moderated by ICA experts in a unique Chatham House format. Participants will have the opportunity to engage with representatives from leading organizations such as Meta, Monzo, HM Treasury, Shell, Aon, Citi, Bank of America, EY, Lloyds Banking Group, Microsoft, Klarna, Barclays, Vodafone, Visa, Natwest, and Santander.
The Summit will feature more than 80 speakers and offer five tracks of content across 30+ sessions, providing a fully customisable agenda tailored to the needs of compliance professionals. Attendees can earn up to 18 Continuous Professional Development (CPD) points by participating in all three days of the event, including the CPD Day on 7 May and the Leaders Forum on 9 May, both held at the DoubleTree by Hilton London - Tower of London.
The CPD Day will welcome over 100 attendees eager to refresh their skills and stay updated on the latest regulatory developments. Participants can choose from six 3-hour masterclasses led by ICA expert tutors, allowing them to maximise their learning and CPD hours.
The Leaders Forum will gather over 100 select compliance and financial crime prevention leaders for an interactive experience focused on sharing ideas and benchmarking best practices. With limited places available, attendees are urged to book their tickets to ensure their participation.
Don’t miss your chance to be part of this transformative event. Register today to secure your spot and take advantage of the early bird rate before it expires on 30 March, saving you up to £100!
With tickets selling out two years in a row, don't miss your chance—book your tickets today!