These awards programmes recognise the individuals, teams and organisations driving excellence, innovation and integrity in compliance and financial crime prevention across their regions. They showcase achievements that raise standards and shape the future of the profession.

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Free

Event

ICA Graduation Ceremony

Sun, 23 Aug

An event designed to celebrate learners' achievements in front of family and friends, with an opportunity to meet tutors and fellow students.

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Free

Event

AML in Insurance: A Practical Case Study

Wed, 26 Aug

A webinar explaining how money laundering risk in insurance differs from money laundering risk in banking, and why treating the risks the same way leaves gaps. ICA CPD Hours: 1hr 15.

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Free

Event

Customer risk methodologies: Are they driving the right outcomes?

Wed, 2 Sept

A webinar focused on getting risk ratings right. ICA CPD Hours: 1.

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Free

Event

AI governance for wealth & asset management: From AI adoption to effective oversight

Mon, 14 Sept

This invitation-only in-person event, hosted by ICA and Zango, brings together 25 senior risk and compliance leaders from the asset and wealth management sector to explore how firms are governing AI at scale. It considers the latest regulatory developments and insights from new AI governance research.

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Free

Event

Hong Kong Institute of Bankers (HKIB) Annual Banking Conference

Fri, 25 Sept

This conference brings together senior leaders and practitioners to explore how banks are redesigning their operating models to become smarter, faster and safer, while strengthening their role as trusted platforms that enable connectivity, capital flows and sustainable growth.

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Free

Event

Pre-Conference Masterclass

Wed, 7 Oct

An optional pre-conference Masterclass associated with the ICA FinCrime & Banking Forum. Delegates can extend their ticket to attend.

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Free

Event

ICA FinCrime & Banking Forum Pre-conference Masterclass

Wed, 7 Oct

An optional small-group Masterclass for senior practitioners focused on the strategic priorities expected to shape financial crime programmes over the next 12 to 18 months.

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Free

Event

ICA FinCrime & Banking Forum Masterclass

Wed, 7 Oct

A half-day Masterclass held as part of the ICA FinCrime & Banking Forum. Registration opens at 13:00 and the event ends at 18:00 on 7 October 2026.

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Free

Event

ICA FinCrime & Banking Forum 2026

Thu, 8 Oct

Join 150+ senior practitioners working across the UK and EU banking sector to examine the latest financial crime trends and find practical solutions together. The event includes conversations about issues facing FinCrime leaders, benchmarking with cross-border peers, access to ideas from industry leaders, and work on the governance and operations gap.

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Free

Event

ICA FinCrime & Banking Forum

Thu, 8 Oct

A forum for senior financial crime prevention professionals working in the UK and European banking sector, covering AMLA readiness, SEPA Instant, AI governance, sanctions, fraud risk, SAR effectiveness, information sharing and financial crime operating models. The event includes expert-led presentations, interactive workshops, peer discussions and panel sessions, with up to 9 CPD hours available. An optional pre-conference Masterclass for a small group of senior practitioners takes place on 7 October 2026 from 13:00.

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Free

Event

Navigating regulatory complexity: Building a single compliance architecture

Tue, 20 Oct

This highly interactive in-person masterclass, hosted by ICA and LexisNexis, brings together 25 to 30 senior compliance leaders to examine how organisations can move beyond regulation-by-regulation programmes and develop a more coherent, capability-led compliance operating model.

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About

Hours and details

Hosted by ICA, the FinCrime & Banking Forum is designed to create space for candid peer exchange, operational insight and cross-border discussion at the highest level.

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