Events
10 events
Event
Understanding Money Laundering and Terrorist Financing Risk in the DNFBP Sector
Wed, 19 Aug
Money laundering risk does not begin and end with banks. ICA CPD Hours: 1.
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AML in Insurance: A Practical Case Study
Wed, 26 Aug
Money laundering risk in insurance doesn't look like money laundering risk in banking, and treating it the same way leaves gaps. ICA CPD Hours: 1hr 15.
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FreeEvent
Moving AI from pilot to production in wealth and asset management
Mon, 14 Sept
This invitation-only in-person event, hosted by ICA and Zango, will bring together 25 senior risk and compliance leaders from across the asset and wealth management sector to explore AI adoption from both perspectives: where regulation is heading, and what effective implementation looks like in practice.
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FreeEvent
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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Pre-Conference Masterclass
Wed, 7 Oct
A pre-conference Masterclass available as an extension to the forum ticket.
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ICA FinCrime & Banking Forum Pre-conference Masterclass
Wed, 7 Oct
An optional pre-conference Masterclass designed for a small group of senior practitioners. It focuses on the strategic priorities expected to shape financial crime programmes over the next 12 to 18 months.
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Half-day Masterclass
Wed, 7 Oct
A half-day masterclass preceding the ICA FinCrime & Banking Forum. Registration opens at 13:00, and the event ends at 18:00.
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ICA FinCrime & Banking Forum
Thu, 8 Oct
A forum for senior financial crime prevention professionals working in the UK and European banking sector. The programme includes expert-led presentations, interactive workshops, peer discussions, panel sessions and benchmarking on AMLA readiness, SEPA Instant, AI governance, sanctions, fraud risk, SAR effectiveness, information sharing and financial crime operating models. Attendance provides up to 9 CPD hours. An optional pre-conference Masterclass for a small group of senior practitioners takes place on 7 October and focuses on strategic priorities expected to shape financial crime programmes over the next 12 to 18 months.
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ICA Future of FinCrime & Compliance Summit
Tue, 4 May
Join us for ICA’s flagship conference, where senior compliance and financial crime prevention leaders meet to find solutions to new and emerging risks.
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FreeEvent
ICA Compliance Awards APAC & MENA
Thu, 1 July
These new programmes celebrate excellence and innovation in compliance and financial crime prevention across APAC and MENA. The inaugural winners were announced at online presentations during July 2026.
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Hours and details
ICA Future of FinCrime and Compliance Summit brings together the financial crime prevention and compliance communities to benchmark, prepare, and protect organisations in a dynamic risk environment.
- Education
- Community and government