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 & 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

     

      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.

       

      Why attend?

      • Deep-dive into the fundamentals of a specific topic
      • Explore new and emerging areas of compliance
      • Gain insights from ICA's renowned tutors
      • Interact in a small group environment with other participants
      • 3 CPD points  

      Enquire with us