The ICA Future of FinCrime & Compliance Summit is an annual event for all practitioners across the UK and Europe to stay up to date with the latest regulatory changes, as well as meet and benchmark strategy, approach and practice with their peers.    

In an increasingly fast-paced global context, businesses need to continually adapt their regulatory compliance and financial crime prevention strategies to be resilient, grow, and protect both their businesses and customers.  As experts in compliance and financial crime prevention, the International Compliance Association (ICA) knows this better than anyone else. 

What you can expect
  • New ideas and expert insights to challenge your thinking and approach 
  • Timely information and debate on new and emerging risks and regulatory change  
  • Access to a carefully curated speaker panel of 50+ top leaders in compliance and financial crime prevention, providing a range of perspectives
  • The opportunity to benchmark practices with your peers through interactive discussions and networking  
  • Case- study sessions with practical takeaways and time to explore new areas of innovation 
  • A wealth of resources to enable you to find solutions to your most pressing questions and challenges 


What will be discussed
  • Sanctions – Exploring the most recent updates and the wider impacts of the regimes Financial Crime in 2024 – What are the different factors impacting financial crimes and criminals? 
  • Counter-fraud – How is the landscape evolving and what is my responsibility as a financial crime prevention practitioner? 
  • Regulatory changes – Horizon scanning and best-practice benchmarking 
  • Partnerships and collaboration – Working with your board, building your team, partnering with other industry leaders and PPP 
  • Tech & innovation – Improving efficiency whilst balancing risks through a better use of new tech and AI 
  • Emerging risks – Mitigating new risks and looking at cyber risk, ESG and financial inclusion 
  • Cryptocurrencies – What does the future looks like? 


Why delegates attended in 2023
  • “Get a better understanding of industry trends and horizon scanning” 
  • “To gather information and to find out what are firms do about FinCrime” 
  • “Learn from industry experts and increase awareness of new and emerging risk” 
  • “Expanding my knowledge, receiving views outside of my jurisdiction” 
  • “Benchmarking our practices, policies and procedures against others and update on current topics” 
  • “Broaden knowledge and understand new emerging threats” 
  • “To collaborate with peers to understand current thematic challenges and approaches and gather interesting insights to help me improve professionally and build innovation within my team/business” 


View the programme   REGISTER YOUR INTEREST FOR 2025