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Finance, AML & Compliance

ICA Big Compliance Festival 2021

Course details

Cost

£80

Length

Various times - 22 April 2021, 29 April 2021, 6 May 2021, 13 May 2021 and 20 May 2021

Course Overview

The biggest online event for regulatory and financial crime compliance professionals is set to return in 2021. Join hundreds of like-minded professionals over five weeks and hear from 20+ expert speakers on how compliance can lead your business into the future in this exciting live immersive event.

Tickets are on sale now via the ICA website £150 for members and £300 for non-members.

The GTA is pleased to share an exclusive discount price of £80 per ticket for delegates in Guernsey. To take advantage of this offer select a member ticket and use the code Partner80 at checkout to receive the discount. This code can be used for purchase even if you are not currently an ICA member.


Course Content

Day One – 22 April 2021

10.00 to 10.40 – Elevating the Compliance Function within your business – John Flint, former Group Chief Executive, HSBC

10.45 to 11.25AI and Ethics – Janet Adams, AI and Risk Expert, ICA

11.35 to 12.15Harnessing the potential of data: A balancing act – Panel discussion with Patrick Lord, Commercial Director, Diligencia, Luma Zitani FICA, Senior Manager, Accenture, Araliya Sammé, Head of Financial Crime, Featurespace

12.20 to 13.00Risk of Falling Behind – Christian Broere, Sales Director, EMEA, Wolters Kluwer, Alecia Edwards-Graham, MICA, Group Manager, Risk and Compliance Proven Management Limited, Steve Strickland, FICA, Regional Head, FC operations and Intelligence, Deutsche Bank, Peter Smith, Head of Policy and Strategy, DFSA, Maria Lukashova, FICA, Controls and Compliance Lead, MS UK, Microsoft Day


Day Two – 29 April 2021

10.00 to 10.40Evolution of CDD: How to practically apply new technology innovations to the CDD process– Neil Isherwood, Risk and Compliance Specialist, Dunn & Bradstreet

10.45 to 11.25Making outsourcing work: an SME perspective – Panel discussion with Zsombor Brommer, FICA, Compliance Officer, Al Hilal Bank, Alok Gupta, FICA, Regional Head of Risk Analytics, FCR HSBC, Yanica Grech, MICA, Head of Regulatory Compliance, Consultant, Siân Dalrymple, FICA, (moderator) former Group Head of Compliance, The Bank of N.T. Butterfield & Son Limited

11.35 to 12.15Sanctions Risk – Panel discussion with Richard Dunmall, EMEA Head of Sanctions, SMBC Group, Agathe Duchiron, Analyst, Sanctions Policy, UK Finance, Stephen Purdie, MICA, Head of Sanctions Response, Nordea, Teodora Harrop, FICA, (moderator) Head of Financial Crime and MLRO, Link Group

12.20 to 13.00Bill Browder: The past, present and future of Magnitsky sanctions – Bill Browder, founder & CEO, Hermitage Capital Management, Tim Tyler, Head of Qualifications, International Compliance Association

Day Three – 6 May 2021

10.00 to 10.40CFT frameworks: Challenges and best practice – Nitin Sane, Anti Money Laundering Consultant Barry Faudemer, Chief Executive, Baker Regulatory

10.45 to 11.25Stop the Traffik – Ruth Dearnley, CEO, STOP THE TRAFFIK John McGrath, Senior Solutions Architect, IBM

11.35 to 12.15Leadership: Solving the ‘wicked’ problem of compliance – Professor Keith Grint, Professor Emeritus, Warwick University

12.20 to 13.00The Geopolitics of Cybersecurity – Misha Glenny, British journalist


Day Four – 13 May 2021

10.00 to 10.40Reducing the Risk of Unconscious Bias – Hayley Barnard, Managing Director, MIX Diversity Developers

10.45 to 11.25Psychology of Compliance – Paul Eccleson, Governance Risk and Compliance Consultant, Gail Bragg Consulting Ltd

11.35 to 12.15Courageous integrity: How compliance leaders can effectively challenge and support the business? – Andrienne Muir, Chief Operating Officer, Voxsmart,Paul Asare-Archer, FICA, Director of Compliance, O2, Oonagh van den Berg, CEO and Founder, RAW Compliance, Scott Bridgen, Global Offering Manager, One Trust

12.20 to 13.00An Inside View of the 1MDB Scandal: Whistleblower Xavier Justo Discusses the Compliance Lessons to be Gleaned from the World’s Biggest Financial scandal – Xavier Justo, former Swiss Banker, Mary A. Inman, Partner, Constantine Cannon


Day Five – 20 May 2021

10.00 to 10.40Outcome focused regulation – Chris Hill, Financial Crime Director & MLRO, Tesco

10.45 to 11.25ESG: An expanding role for compliance – Beth Haddock, Managing Partner, Warburton Advisers, Richard Peers (moderator), Founder, Responsible Risk

11.35 to 12.15Beyond 3LOD – The future of risk governance – Panel Discussion with Jonathan Bowdler, FICA. Global Lead: Postgraduate Qualifications, ICA, Catherine Vaughan, FICA Partner, Financial Crime Leader, EY, Vivek Padmanabhan, FICA Head of Financial Institutions relationship Risk Management, Europe, Standard Chartered Bank, Donna Turner. Senior Consultant, Risk Shapes

12.20 to 13.00TBC

Full agenda details available here and details of all speakers available here

Course Benefits

In attending the ICA BIG Compliance Festival 2021 you will:

• Benefit from insight and knowledge from international thought leaders on the latest compliance, AML and Financial Crime issues

• Gain fresh international perspectives from fellow delegates from all corners of the globe

• Interact with speakers and delegates during the sessions with live polls and get the chance to out your questions to the experts

• Immerse yourself in up-to-date industry knowledge with supportive content from our partners and speakers


Prerequisites

This Festival is suitable for all professionals in the regulatory and financial crime compliance space from junior to senior leadership roles. This includes 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

Next Steps

Tickets are on sale now via the ICA website £150 for members and £300 for non-members.

The GTA is pleased to share an exclusive discount price of £80 per ticket for delegates in Guernsey. To take advantage of this offer select a member ticket and use the code Partner80 at checkout to receive the discount. This code can be used for purchase even if you are not currently an ICA member.


Course Tutor

  • The International Compliance Association (ICA)

    The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. It is also the provider of internationally recognised, professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.

    Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.

Upcoming Courses

Some courses we run are scheduled based on demand. Please ensure you register your interest to ensure we know which courses you would like to attend.