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 11.25 – AI and Ethics – Janet Adams, AI and Risk Expert, ICA
11.35 to 12.15 – Harnessing 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 13.00 – Risk 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 10.40 – Evolution of CDD: How to practically apply new technology innovations to the CDD process– Neil Isherwood, Risk and Compliance Specialist, Dunn & Bradstreet
10.45 to 11.25 – Making 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 12.15 – Sanctions 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 13.00 –Bill 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 10.40 – CFT frameworks: Challenges and best practice – Nitin Sane, Anti Money Laundering Consultant Barry Faudemer, Chief Executive, Baker Regulatory
10.45 to 11.25 – Stop the Traffik – Ruth Dearnley, CEO, STOP THE TRAFFIK John McGrath, Senior Solutions Architect, IBM
11.35 to 12.15 – Leadership: Solving the ‘wicked’ problem of compliance – Professor Keith Grint, Professor Emeritus, Warwick University
12.20 to 13.00 – The Geopolitics of Cybersecurity – Misha Glenny, British journalist
Day Four – 13 May 2021
10.00 to 10.40 – Reducing the Risk of Unconscious Bias – Hayley Barnard, Managing Director, MIX Diversity Developers
10.45 to 11.25 – Psychology of Compliance – Paul Eccleson, Governance Risk and Compliance Consultant, Gail Bragg Consulting Ltd
11.35 to 12.15 – Courageous 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 13.00 – An 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 10.40 – Outcome focused regulation – Chris Hill, Financial Crime Director & MLRO, Tesco
10.45 to 11.25 – ESG: An expanding role for compliance – Beth Haddock, Managing Partner, Warburton Advisers, Richard Peers (moderator), Founder, Responsible Risk
11.35 to 12.15 – Beyond 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 13.00 – TBC
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.