The flagship event for all experienced compliance and financial crime prevention practitioners and senior leaders 

Designed for the busy professional, this is your one-stop-shop with everything you need to know to lead your team and business through today’s dynamic regulatory and geopolitical environment. 

Personalise your learning programme

With plenary keynotes and the opportunity to select sessions from 4 conference tracks – embrace learning in new areas, benchmark your usual business practices with your peers, or explore new ideas for continuous improvement.  

Tracks for 2024: 

  • 2 tracks focused on Financial Crime Prevention (NEW) 
  • 1 track focused on Governance, Risk and Compliance  
  • 1 track focused on Leadership & Excellence 

View the programme

An interactive and collaborative experience  

This event uniquely puts the attendee voice at the heart of the event. But most importantly in a safe environment, with no reporters in the room and held under Chatham House Rule.  

Benefit from interactive panels where you can get involved with the discussion, opportunities throughout the day to join small group roundtables on topics relevant to you, participate in small-group workshops to share experiences and work together to find solutions that address critical issues. 

Pre-Conference Masterclasses with ICA tutors 

As an optional add-on to your ticket, you can choose to attend one of 3 Masterclasses on the afternoon of 15 May 2024. Designed by and led by ICA tutors, these sessions offer a deep-dive learning opportunity in a smaller group workshop format. Places are strictly limited on each Masterclass – so book early to save disappointment! 

Masterclasses for 2024: 

  • Sanctions update: Current challenges and horizon scanning 
  • The Economic Crime & Corporate Transparency Bill 
  •  Key and current challenges in governance and risk 

Find out more

Meet your professional network  

With 400+ attendees, it can be hard to find your tribe at the event! This year we’re introducing a range of networking opportunities bringing together peer groups for discussion – from breakfast briefings to drinks receptions, graduation ceremony and invitation-only lunches.  

Explore the range of opportunities to network with your peers – meet old friends and make new acquaintances.

Who attends?

Build relationships with sector partners in a non-sales environment 

As you face a fast-changing landscape, the need to source solutions that keep your business protected and help you drive improvement is a constant priority.  

This event brings to the forefront solution providers who sit side-by-side the sector as it strives to meet regulatory requirements and combat new and emerging risks. With partner contributions throughout the agenda, our mission is to create a neutral platform for all voices to be heard in the sector, with a view to promoting an engaged and informative debate.  

View current partners

A CPD-led experience 

Leverage from ICA's expertise in providing high-level training to compliance and financial crime prevention professionals and gain up to 10.5 CPD points, depending on your personalised schedule. 

  • Conference: 7 CPD points 
  • Pre-Conference Masterclass: 2.5 CPD points 
  • Breakfast Briefing: 1 CPD point