Pre-conference Masterclasses

The pre-conference Masterclasses, led by ICA tutors, are a perfect complement to your attendance to the Future of FinCrime and Compliance conference.

These training sessions taking place concurrently from 14:00 - 17:00 on 10 May 2023 at the same venue, provide an opportunity for a deeper exploration into a specific area of compliance and provide a taster for ICA courses running throughout the year. 

Masterclass A: The Sanctions Landscape since February 2022

Led by: 
James Rickett, AML Course Director, ICA 
Dave Povey, Associate Course Director, ICA 

 

Masterclass B: Data and Meaningful Risk Reporting

​​​​Led by: 
Emmet  McParland, Contributor, ICA
Heather Wurster, Global Lead, Policy and Soft Skills, ICA 

Masterclass C: The MLRO Challenge

Led by: 
Ray Blake, Contributor, ICA and Director, The Dark Money Files Ltd 
Graham Barrow, Contributor, ICA and Director, The Dark Money Files Ltd 

Full agendas for each Masterclass will be shared closer to the time. 

Book conference and masterclass tickets now

Booking information:

• Please note that you can only attend one masterclass as they run concurrently.
• Places are limited to 30, so book as soon as possible.
• You can book your pass for both the Conference and the Masterclass here.
• For any enquiries about upgrading your conference pass or booking the masterclass separately, please contact delegate@int-comp.org.