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
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Masterclass B: Data & Meaningful Risk Reporting Led by: |
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Masterclass C: The MLRO Challenge Led by: |
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