Why attend ICA Live: Europe 2022?

The very best international thought leaders are gathering for two days of practical insight, best practice, and to debate the fundamental topics shaping the future of financial crime prevention and regulatory compliance in the UK and Europe. 

Join us either in person at The Oval, London or via live stream to top-up your knowledge, and leave feeling inspired and invigorated to tackle day-to-day your role. 

If you are joining us in person, the conference will begin with a networking lunch at 12pm (BST) on Tuesday 17 May and finish with a drink’s reception at 5pm. The following day the conference will commence at 9am and finish at 4.30pm.

Over the two days, you will hear the experts discuss: 

  • From TCF to ESG – the ever-expanding importance of social purpose in regulation and compliance 
  • Managing the interface with virtual assets – a traditional firm perspective 
  • NFTs – conceptual conundrums and compliance considerations 
  • Embedding digital KYC – seizing opportunities and overcoming challenges 
  • Weathering the cyber storm – meeting the growing ransomware challenge 
  • Trends, predictions, and the evolution of terrorism finance threats 
  • AMLA – preparing for a new era of oversight 
  • From COVID pandemic to fraud epidemic 
  • The use of FATF mutual evaluations in risk assessments 
  • Plus many more

How to attend 
Delegates will have the option to attend the conference in person at The Oval, London or to join our virtual live stream, via SwapCard.  

The Oval, London 
The event will be hosted at The Oval, the home of Surrey County Cricket Club. The world-class venue is centrally located near the Oval tube station on the Northern Line or Vauxhall on the Victoria Line.  The event registration is at The Galadari Suite near to the main entrance. For more travel information please click here. You can search for accomodation nearby here. 

SwapCard 
If you would prefer not to travel and would like to watch the conference from a place convenient to you, join us via live stream on the excellent highly interactive SwapCard platform.

 

Who should attend?

This event is perfect for both middle to senior job levels, and those aspiring to reach that level including:  

  • 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 

To find out more about the event contact our events team on eventtickets@int-comp.org 

To find out more

For more information and pricing, please contact Sarah Walshsponsorship@int-comp.org or general enquiries contact our Customer Services team on +44 (0)121 362 3510 or  events@int-comp.org