etc.venues St Paul's
etc.venues St Paul's, 200 Aldersgate, St. Pauls, London EC1A 4HD, UK

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Event Date Thu Apr 11 BST (over 2 years ago)
In your timezone (EST): Thu Apr 11 3:00am - Thu Apr 11 12:00pm
Location etc.venues St Paul's
200 Aldersgate, St. Pauls, London EC1A 4HD, UK
Region EMEA

Now in its eleventh year, the ICA Conference is renowned for the practical and valuable insight it brings to our members and the wider regulatory and financial crime compliance community.

Our 10th Annual Conference held in April 2018 in London was a sell-out and attracted delegates from over 24 countries and we’re delighted to announce the date of our 2019 event:

Knowledge - Hear subject matter experts and thought leaders debate the issues most critical to the compliance sector.

• Discover and debate the latest regulatory and financial crime compliance developments and challenges in interactive streams delivered by more 20 industry experts including ICA Fellows.
• Join ICA members and other AML and compliance professionals from banks, regulatory bodies, insurance companies, law enforcement, money services businesses at this highly collaborative event.

Recognition - Be part of the largest gathering of the ICA Community.

• Be recognised for your commitment to best compliance practice and an enhanced professional reputation
• Earn 6 CPD points
• Attain a certificate of attendance

Community - Use our new Conference app to enhance your conference experience.

• Network with the wide compliance community through interactive streams and networking breaks
• Connect to both local and global like-minded professionals and build relationships, and extensive support networks with your peers
• Further your professional development by learning industry best-practice
Leave the conference with essential transferable compliance and AML skills


2019 Speakers

Anthony Eskander
Financial Crime Barrister, DLT Specialist

Avere Hill
Co-Founder and CEO, EMEA, Cynopsis Solutions

Dawn Fisher, FICA
Deputy MLRO at Arbuthnot Latham & Co

Fiona Hipkiss, FICA
Managing Director, Hines Europe Ltd

Gail Wessels
Risk Specialist

Jason Fox
Former Royal Marine Commando and Special Forces Sergeant

Jenny Kovacs
Visibility Specialist and creator, Visibility VIBES™

Kathleen Wainwright
Regional Manager Business Intelligence EMEA, Refinitiv

Marios Skandalis, FICA
Director Group Compliance, Bank of Cyprus

Murray Grainger
Founder of Impact on Integrity

Nicholas Joseph
FICA Director and Global Head of Intelligence Unit, Deutsche

Nishanth Nottath
Global Head of Transaction Monitoring – FCC (Stewardship), HSBC

Paul Asare-Archer, FICA
Director of Compliance – Telefonica UK (O2)

Richard Smolicz
Director AML/CTF/Sanctions, ABC and MLROm Nationwide

Robin Lawrence
Founder & Director, Matrix7 Ltd

Samantha Pointon
Director of Risk and Compliance

Simon Donlevy, FICA
Head of Conduct, Compliance and Operational Risk, Lloyds Banking Group

Trevor Barratt, FICA

Tyrone Griffiths, FICA
Senior Consultant and Managing Director, AML Assessment Limited

Vivek Padmanabhan
Certified Corporate Trust Specialist

Sponsors & Partners

2019 Sponsors

• Cynopsis Solutions
• LexisNexis
• Broadgate Search
• Refinitiv
• DeltaNet International
• Protect
• EQS Group