Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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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

Join the #BigCompConvo


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If you would like to receive email notifications when our webinars are announced, please complete the form and we'll be in touch as soon as the dates are available.

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Cyber Resilience in the Financial Sector - Preparing for the Covid Cyber Storm

12 August 2020  |  12:00 PM - 1:00 PM BST

The impact of Covid-19 (C19) on cyber risk is like a confluence of forces producing the ideal conditions for a cyber related storm that could impact critical functions and industry ecosystems. The global economy is in chaos, dealing with an unprecedented crisis affecting all supply chains and literally transforming society. Cyber threat actors have taken advantage of this “opportunity” with International, European and National law enforcement agencies reporting huge increases in cybercrime and fraud related activity.

As we deal with this “C19 Cyber Storm” we enter the “new normal” it is an imperative for boards to make risk informed decisions. They need to reassess the digital dependencies of their organisation and risks accrued to restore their risk profile to an acceptable level.

Join Paul C Dwyer, president of the ICTTF - International Cyber Threat Task Force as he outlines the challenges facing organisation’s and the 10 key steps they can take to transition to the “new normal”. This webinar will showcase content from the CCRO Certified Cyber Risk Officer course delivered in partnership with the ICA.

 Register your place ► 

Moving forward: how to elevate your compliance career in 2020 and beyond

17 August 2020  |  2:00PM - 3:00PM BST

Do you know where you're going in your compliance career? Perhaps you know where you want to go but don't quite know which route to take or how to stand out among other applicants? This one-hour session is for you.

Our experienced panel of compliance professionals and industry recruitment will be discussing:

• The current climate - what changes or challenges have been seen and what affect has this had on career development?

• What real companies are looking for from applicants/employees

• What knowledge is required in the changing ‘real-world’

• How applicants can stand out and/or get their foot in the door

 
Join our expert panel of speakers including:

Jonathan Bowdler, Head of Regulatory Compliance at ICA

• Kevin Adam, Governance, Risk & Compliance - Principal Consultant at Broadgate Search

• Chris Fields, Principal Consultant - Head of Senior Appointments at Broadgate Search

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Latest developments in trade based money laundering

20 August 2020  |  10:00 AM - 11:00 AM BST

Join us on 20 August for a free webinar hosted by Aamar Ahmad and Pekka Dare, where they will explore:

  • Overview of current developments in trade based Money laundering
  • Impact of Covid-19 on trade based money laundering
  • Real typologies and case studies highlighting red flags, risk and vulnerabilities
  • Consideration of best practice in controls to manage financial crime risk in trade finance
  • Q & A

 

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Which ICA Qualification is Right For Me?

16 September 2020  |  10:30 AM - 11:45 AM BST

The best way to learn about how an ICA qualification can boost your career is by attending this free global briefing session. These sessions give you the opportunity to find out which course is right for you and ask questions about your next steps.

Thousands of compliance professionals and those interested in starting out in a compliance career attend these sessions every year before embarking on their learning journey with us.

Join us to find out:

  • Which subject matter and qualification level is right for you and your career path
  • Why regulators and employers the world over consider ICA qualifications as the pinnacle of high standards and best practice
  • Your study options (workshops or online) and how are the courses assessed
  • The benefits of being an ICA member
  • Why studying for an ICA qualification is more important than ever for career progression

 Register your place ► 

 

 

 

 

Help and support

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)

or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)

IMPORTANT INFORMATION: ICA UPDATE ON CORONAVIRUS