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ICA Webinar Series #BigCompConvo

Stay up to date on the latest regulatory and financial crime compliance hot topics and join the BIG Compliance Conversation 


These free webinars are part of The Big Compliance Conversation, our new worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.

ICA Members, please remember to update your CPD attainment in your CPD Log.

If you’d like to contribute an article as part of the Big Compliance Conversation and Beyond Regulation get in touch with us at contributions@int-comp.org

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Join us for the next webinar on:

Conflicts of Interest Management

27 August 2019 | 13:00 - 14:00 PM (BST)

Presented by Jonathan Bowdler

 

Conflicts of interest pose a significant risk to all organisations. Frequently, the need to identify and manage them is a regulatory requirement and when they do arise they have the potential to cause serious damage to an organisation, including criminal prosecution.

In this live webinar we will discuss:

  • The key areas and situations where conflicts of interest are likely to arise
  • The links between conflicts of interest and other risks
  • What makes effective management of conflicts of interest
  • Practical suggestions from best practice

 

Fully Booked

 

Coming soon...

A Data Driven Approach to UBO Compliance

12 September 2019 | 10:00-11:30AM (BST)

 

Brought to you by  Image result for refinitiv

Register now: https://refini.tv/2TLC2db

Coming soon...

Insider Threats

22 October 2019

 

Presented by Mike Jardine.

More information and the registration link will be announced shortly. 

 

 

 

 

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Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)