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
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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.