Featured Book your place for ICA Live: Europe 2022

Book your place for ICA Live: Europe 2022

We are excited to hear from our academic partners at ICA Live: Europe 2022 in May! This event brings together the very best in international thought leadership for two days of practical insight, best practices, and debate on the fundamental topics that are shaping the future of financial crime prevention and regulatory compliance in the UK and Europe.

The event takes place in person at The Oval, London, as well as virtually via their event app Swap Card to top up your knowledge, and leave you feeling inspired and invigorated to tackle your day-to-day role.

The conference will begin with a networking lunch at 12pm (BST) on Tuesday 17 May and finish with a drinks reception at 5 pm. The following day the conference will commence at 9 am and finish at 4.30 pm.

Over the two days, thought leaders will discuss:

  • From TCF to ESG – the ever-expanding importance of social purpose in regulation and compliance
  • Managing the interface with virtual assets – a traditional firm perspective
  • NFTs – conceptual conundrums and compliance considerations
  • Embedding digital KYC – seizing opportunities and overcoming challenges
  • Weathering the cyber storm – meeting the growing ransomware challenge
  • Trends, predictions, and the evolution of terrorism finance threats
  • AMLA – preparing for a new era of oversight
  • From COVID pandemic to the fraud epidemic
  • The use of FATF mutual evaluations in risk assessments

Book your place on the International Compliance Associations website here

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