Pre-conference masterclasses led by ICA tutors

As an optional add-on to your ticket, you can choose to attend one of three 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! 

Schedule: Registration will start at 13:00 with a light lunch. The masterclasses will run for 3 hours from 14:00 - 17:00, including a 20 minute coffee break. Masterclass supporting material and detailed learning objectives will be shared with participants closer to the event


You can choose the masterclass that fits your needs the best: 

Masterclass 1
Navigating AML: Control Strategies for Financial Clarity

This masterclass will be an interactive session covering: 

  • Regulatory Updates
  • Emerging Trends in AML 
  • Control Environment Fundamentals 
  • Case Studies on Control Failures
  • Group Debate 

Discover more here

Masterclass 2
The Economic Crime & Corporate Transparency Act - What does it mean for you? 

New legislation that will have wide reaching implications for both business owners and regulated professionals in the UK and beyond.

Discover more here

Masterclass 3
Renegotiating Compliance

The compliance profession has evolved steadily over the last decades. In this masterclass, we will explore the impact of changing legal, societal, and geopolitical demands on compliance. We will consider how the skills required to be successful have changed and what this means for the future of the profession.

Discover more here


Download the full conference programme