Delegates from over 60 countries attended Part One of ICA’s BIG Compliance Festival. Part Two promises another eight weeks of engaging presentations and content, with thought leaders and experienced practitioners sharing their views on topics such as:

  • Leadership – including more illuminating insights from Jamil Qureshi 
  • Fraud – with another hard-hitting conversation led by Martin Woods
  • Cyber risk
  • Financial crime
  • Third party risk
  • Career development

 
The Festival will also shine a spotlight on APAC and MENA, with DFSA CEO Bryan Stirewalt joining us to discuss emerging regulatory trends.
 
Participants will enjoy a wealth of online materials, including articles, white papers and podcasts, all hosted on our unique community platform that enables you to: 

  • Watch sessions both live and on demand
  • Ask questions and take part in online polls
  • Network and engage with other delegates and speakers.
     

Why should I sign up?

  • Be part of the biggest online event for compliance professionals where you’re not only listening and learning but networking and collaborating
  • Gain unique global perspectives from speakers and fellow participants from over 50 countries
  • Discover what compliance and financial crime prevention looks like in a new world
  • Watch in real time and take part in live Q&As or watch on demand at a time that’s convenient to you
  • Benefit from access to supplementary resources including podcasts, articles and white papers to boost your learning around these themes
  • Upskill, form new networks and gain fresh inspiration (from just £100 for ICA members)

 

"I not only looked forward to the Live Sessions every Thursday, the previous sessions kept popping in to my head as I was carrying out my daily tasks. Often Compliance Professionals are loners in the workplace and this sense of community has been much appreciated especially during the Covid - 19 Lockdown"

"I work for a small organisation and I have found that it helps me to think beyond my organisation and look what is happening elsewhere."

"It showed me a wider view of the Compliance landscape and the problems that the industry is faced with. I liked that the speakers had different backgrounds and were from different industries, so I could compare and find the similarities and differences in Compliance approaches."

Get your ticket now >

Already purchased your ticket? Click here to go the Festival site.

 

Who Attends?

Connect with regulatory and financial crime compliance professionals to develop a network in which you can exchange information and share ideas well after the conference has taken place. 

  • Heads of Compliance, Compliance Managers and Compliance Officers 
  • MLROs 
  • Heads and Managers of Financial Crime Risk 
  • KYC/CDD/EDD Specialists 
  • Internal Audit 
  • Risk Specialists 
  • Consultants 

To find out more about the event contact our sales team on +44(0) 2076 089 095