Sign up to our mailing list

Sign up for more info including course updates,
upcoming courses and the latest news from GTA

Search

Finance, AML & Compliance, Insurance, Investments & Funds, Trust

ICA Free Webinar Series

Course details

CPD Points

1

Cost

£0

Length

​Webinars (various)

Course Overview

Stay up to date with the ICA with these free webinars open to all on the latest regulatory and financial crime compliance hot topics.

These webinars are part of The Big Compliance Conversation, our new worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.

#BigCompConvo

Sign up to receive webinar updates directly from the ICA

If you would like to receive email notifications when the ICA webinars are announced, please complete the form here and the ICA will be in touch as soon as the dates are available.

ICA Members, please remember to log your CPD attainment in your CPD Log.



Course Content

Join the ICA for the next webinar on:

  • The View from 1LOD

4 November 2021 – 09:30 to 10:30 GMT

This webinar offers practical advice on how to develop a positive and constructive relationship between the risk ownership and risk oversight functions, as well as the benefits of doing so from both a business and compliance perspective.

Register your place here.

  • Beneficial ownership trends in risk, and improving transparency

10 November 2021 – 16.00 to 17.00 GMT

More details coming soon.

Register your place here.

  • AML for Lawyers Webinar

14 December 2021 – 09:30 to 10:30 GMT

In this webinar, we consider why law firms prove attractive to money launderers and identify the legal services most at risk from financial criminals. We also provide guidance to lawyers on how to comply with their anti-money laundering obligations.

Register your place here.

  • SoW/SoF – Regulatory Expectations and Best Practice

28 January 2022 – 09:30 to 10:30 BST

This webinar will discuss current regulatory requirements and guidance regarding SoW/SoF and highlights the main pitfalls associated with information collection and verification, providing best practice advice on how to adopt and implement a risk-based approach.

Register your place here.

  • Sanctions: The need for agility in a shifting landscape

18 January 2022 – 09:30 to 10:30 GMT

Sanctions regimes are growing ever broader and more complex, and 2021 has seen increased divergence at the global scale with considerable activity in both the EU and US. Moreover, the emergence of thematic sanctions in recent years – targeting both individuals and entities for human rights and corruption – adds to the challenge of managing sanctions risk.

Registrations open soon – keep checking back.

  • Managing Resources while Managing Regulatory Change

16 February 2022 – 09:30 to 10:30 GMT

This webinar will consider a range of approaches to meeting this challenge, enabling compliance teams to increase both efficiency and effectiveness, whether through investing in technology or investing in training and development.

Register your place here.

Next Steps

Whilst the GTA facilitates the training for ICA qualifications, you need to enrol online directly with the ICA. Click on the relevant link in the Course Content section above and fill out your details to enrol.

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.