ICA’s 10th Annual Conference: The Big Compliance Conversation 2018 | International Compliance Association | 19 April 2018 | Sofitel London St James, 6 Waterloo Pl, St. James's, London SW1Y 4AN, UK

We are looking forward to welcoming our members and the wider regulatory and financial crime compliance community to a day packed full of practical insight. You will hear from two inspirational keynote speakers but will also attend niche streams (many of which hosted by Ica Fellows) on topics relevant to you and your role including: technology as an enabler, developing a compliance culture, managing change, doing business with high risk jurisdictions, Gdpr and much more.

2018 Speakers

Paul Asare-Archer
Head of Compliance, Telefonica

David Brain
Partner, Head of Financial Crime

Gary Brown
Gdpr UK Programme Director, Santander UK

Adrian Burton
Channels Business Risk Director, Community Banking Business Risk, Lloyds Banking Group

Tom Cardomone
Managing Director, Global Financial Integrity

Cherise Cox Nottage
Head of Legal and Compliance Departments, Ubs Trustees Ltd

Ruth Dearnley
Chief Executive Officer, Stop the Traffik

Mark Dunn
Head of Entity Due Diligence and Monitoring, LexisNexis

Brendan Leddy
Director, Head of Compliance and Mlro, Babc

Vivek Padmanabhan
Fica

Julie Sadler
Managing Director, Bankhall

Dr Stephen Strickland
Head of Aml/Ctf Financial Crime Investigations, Deutsche Bank Operations International

2018 Sponsors

STRATEGIC PARTNER:
• Emirates Nbd

GOLD:
• Fab
• Icap
• Murex

SILVER:
• Adib
• Tullett Liberty
• Bgc

BRONZE:
• Saxo Markets

DESTINATION PARTNER:
• Dubai

CONFERENCE OFFICIAL CARRIER:
• Emirates