Home

 

FINANCIAL CRIME PREVENTION

Sanctions:

Counter-fraud:

PPPs & data sharing:

Tech, innovation & processes:

AML:

The Economic Crime & Corporate Transparency Act:

GOVERNANCE, RISK & COMPLIANCE

Compliance & Ethics

ESG

Cyber risk

New regulations

AI & new tech

Cryptocurrencies

Operational excellence

LEADERSHIP, EXCELLENCE & CULTURE

Recruiting & upskilling

Compliance culture

Leaders Programme

Future Leaders Breakfast

Evolution of compliance profession

 

Discounts available


ICA Members: Receive a 15% discount

Group bookings: Email delegate@int-comp.org or call +44 (0)203 510 0194 for more information

 

400+ delegates | 50+ speakers | 30+ sessions | 4 parallel content tracks | up to 10.5 CPD points

With a rapidly changing geopolitical environment and digital disruption continuing to challenge the traditional rules of business – keeping one step ahead of the risk and regulatory environment is essential for any compliance or financial crime prevention leader.

The ICA Future of FinCrime & Compliance Summit is your opportunity to meet face-to-face with your professional network and participate in interactive and thought-provoking discussions. Gain the critical insights you need to benchmark strategy, refine approach and meet regulatory obligations for the year ahead.

Moderated by ICA experts and with no journalists in the room, this unique Chatham House event allows for an open and honest exchange of ideas. This is a truly collaborative event where you can tap into the valuable experiences and knowledge of the 400+ attendees - and walk away feeling re-energised and inspired.

Why attend?


WHAT CAN YOU EXPECT?

Your event experience includes...

  • A CPD-focused agenda with essential learnings for all attendees
  • Four conference tracks offering in-depth content – whatever your specialism or role
  • Timely content based on the challenges you’ve told us keep you awake at night
  • Exposure to practical case studies and real-life examples of innovation
  • Targeted networking opportunities to help you expand your network
  • The option to add one of three pre-conference Masterclasses, all run by ICA tutors

Highlights from 2023


KEY THEMES FOR 2024

  • Sanctions – Exploring the most recent updates and the wider impacts of the regimes
  • Financial crime in 2024 – What are the different factors impacting financial crimes and criminals?
  • Counter-fraud – How is the landscape evolving, and what is my responsibility as a financial crime prevention practitioner?
  • Regulatory changes – Horizon scanning and best-practice benchmarking
  • Partnerships and collaboration – Working with your board, building your team, partnering with other industry leaders and public-private partnerships
  • Tech & innovation – Improving efficiency whilst balancing risks through a better use of new tech and AI
  • Emerging risks – Mitigating new risks and looking at cyber risk, ESG and financial inclusion
  • Cryptocurrencies – What does the future look like?

View the programme  View 2024 Speakers

Featured Speakers

Ciaran Askin

Global Head of Financial Crime

Janus Henderson Investors

Niki Garcha-Davies

Head of Financial Crime

Lloyds Banking

Stephen Frame

Head of Compliance and MLRO

Caxton Payments Ltd

Marta Requeijo

Chief Compliance Officer & group MLRO

BVNK

View our current line-up


BUILD YOUR PROFESSIONAL NETWORK

As a delegate, you can access the following networking activities taking place at this year’s event.

  • Evening Drinks Reception 
  • Exhibition 
  • Small-group and interactive Pre-conference Masterclasses 
  • MLRO Breakfast Briefing 
  • Future Leaders Breakfast Briefing 
  • Chief Compliance Officers and MLRO Lunch
  • Leaders Programme 
  • Career and CV Clinics

       NETWORKING OPPORTUNITIES

WHAT OUR DELEGATES SAY...

" A growing event that will one day be an industry must attend "
Daniel Cox
City Trust
"Great to be in the same room as like-minded professionals "
Rob Cassidy
Visa
"Very informative and inspiring for compliance professionals "
Xenia Chen
World First
"Great event hosted by ICA. Excellent speakers and sessions- the depth of knowledge and expertise in one place was invaluable. "
Arifah Murtza
UK Export Finance
"The best Financial Crime conference of the year "
Keith Moor
Itau BBA International plc
"Great information and a variety of interesting speakers from different areas "
Susan Round
Unum

 

Headline Partner Strategic Partner Key Partner Key Partner Key Partner
LRN Logo
KPMG logo
Cosegic Logo
Networking Partner Networking Partner Support Partner Exhibition Partner Charity Partner
Lexus Nexus Logo