ICA 2020 Conference - London

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ICA 12th Annual Conference:

Compliance is Changing


Event Details

Following on from the latest UK government guidance, the conference, ICA Fellow’s Dinner and pre-conference workshops in AML and governance, risk and compliance will no longer be taking place on 11-13 May 2020 in London.

We will be offering an alternative digital conference experience and plan to share details with you soon.

We will continue to keep you updated as new developments occur and our team is here and happy to discuss any questions or concerns you may have about the upcoming conference; you can email us at events@int-comp.org

Read the latest Coronavirus update


The only constant is change. And the future is now. How do you as a regulatory or financial crime compliance professional keep up? How can you ensure that your skills are evolving with your changing role? What opportunities as well as challenges does new technology present for you and your firm?  Join us at our 12th Annual Conference in London to explore these questions and work collaboratively to find solutions.

INSPIRATION - Two days to immerse yourself in compliance and financial crime prevention, learning from powerful brands and visionary individuals
STRATEGIES - Walk away with knowledge to supercharge your risk management approach
FUTURE SKILLS - Arm yourself with new skills in culture and ethics, managing teams, cyber security, third party risk and much more
UNDERSTANDING - Get to grips with compliance and AML trends and the implications for your firm and your role
KNOW-HOW - Power up your plans to drive maximum impact and to future-proof your firm
CONNECTIONS - Collaborate and learn from your peers who are facing similar challenges and opportunities

CPD Points

You can earn 3 CPD/CPE points for attending each of the Pre-conference workshops and 9 CPD/CPE points for attending the conference.



The Evolving Nature of Culture

A Diverse Future? Why the compliance function of the next decade may look very different (and how to get there)

People, profit, planet – how is change sustainable?

GRC Workshop

AML Workshop

Fellow's Dinner

2020 Speakers

Lance King

Lance King

Head of FCA Compliance & Deputy MLRO


Paul  Asare-Archer

Paul Asare-Archer

Director of Compliance


Jessica Cook, FICA

Jessica Cook, FICA

Head of Risk and Compliance - Europe

Maples Group

Who attends

Connect with regulatory and financial crime compliance professionals to develop a network in which you can exchange information and share ideas well after the conference has taken place. 

  • 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 

From these sectors:

  • Accountancy 
  • Banking 
  • Betting and gaming  
  • Insurance 
  • Legal 
  • Law enforcement 
  • Money service businesses 
  • Regulatory and government agencies 
  • Technology providers 

Our Sponsors

Sponsorship Opportunities

Raise the profile of your firm and reach a focused audience. Please note that speaker proposals submitted by service providers will only be considered as part of a sponsorship opportunity.

Available sponsorship opportunities:

  • Headline sponsor
  • Panel sponsor
  • Registration sponsor
  • Lunchtime sponsor
  • Lanyard sponsor
  • Delegate bag sponsor
  • Drinks reception sponsor
  • Dinner sponsor

For more information and pricing, please contact Sarah Walsh: sponsorship@int-comp.org

The Venue

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Contact Us

General enquiries

T: +44 (0)121 362 3510



T: +44 (0)121 362 7506



T: +44 (0)121 362 3510



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