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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

  • ESG efficiencies, priorities and opportunities – Prepare for change

8 June 2022 (15:00 - 16:00)

It is no longer enough to simply have an environmental, social, and governance policy. Organisations must be able to properly execute and report on these key performance indicators to demonstrate progress towards ESG priorities. Doing things right is deeply important to all stakeholders.

Join our expert panel Tarik Draidj, Case Handler at the European Commission, Peter Granat, CEO at SAI360 and Jen Farthing, SVP of Learning at SAI360 with whom Pekka Dera, VP of the ICA who will explore ESG in more detail.

Register your place here.

  • Making cross-functional teams work in practice

22 June 2022 (09:30 - 10:30)

It is often claimed that cross-functional teams improve agility and innovation, but they can just as easily result in miscommunication, confusion, and inefficiency. With the rise in popularity of cross-functional approaches, how can compliance learn to work effectively with other departments? What blend of skills and experience is necessary to make such teams work? And how should a cross-functional project be set up to avoid failure?

Register your place here.

  • Sanctions Leaders Forum (for Financial Services firms)

29 June 2022 (09:30 - 11:30)

A Chatham House Rule session where you will be able to benchmark your approach and discuss issues with experts and peers on the fast-moving sanctions landscape linked to the Russia and Ukraine conflict. Questions can be submitted in advance and places will be strictly limited. The sessions will not be recorded to encourage an open conversation and preserve confidentiality.

The conversation will be facilitated by Pekka Dare, ICA Vice President.

Register your place here.

  • Sanctions Leaders Forum (for Non-Financial Services firms)

30 June 2022 (09:00-11:30)

A Chatham House Rule session where you will be able to benchmark your approach and discuss issues with experts and peers on the fast-moving sanctions landscape linked to the Russia and Ukraine conflict. Questions can be submitted in advance and places will be strictly limited. The sessions will not be recorded to encourage an open conversation and preserve confidentiality.

The conversation will be facilitated by Pekka Dare, ICA Vice President.

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.