We are pleased to support the International Compliance Association’s #ICALIVEEUROPE2022! We have some free tickets for you – watch for our ROAR newsletter to grab them. You can also use the promocode RiskyW20off for 20% discount.
This two-day conference will take place 17-18 May 2022 at The Oval, London, and be live-streamed. Binging together the largest gathering of regulatory and financial crime compliance professionals in the UK and Europe, to hear subject matter experts and international thought leaders debate the issues most critical to the compliance sector and the latest global challenges.
Speakers Include:
- Jessica Cath – Head of Financial Crime Project Delivery, FINTRAIL
- Luma Zitani FICA – Senior Manager, Accenture
- Marta Lia Requeijo – Head of Financial Crime Compliance and Money Laundering, FICA, ClearBank UK
- Erica Stanford – Founder and CEO, Crypto Curry Club
- llze Znotiņa – Head of Latvia’s Financial Intelligence Unit, Financial Intelligence Unit Latvia
- Dr Sian Lewin – Co-Founder and Head of Client Delivery, RegTech Associates
- Paige Burges – Counsel, Ropes and Gray
- Tracey McDermott – Group Head, Conduct, Financial Crime and Compliance, Standard Chartered
- Natasha Vernier – CEO and Co-founder, Cable
- Katie Benson – Lecturer in Criminology, University of Manchester
- Catherine Vaughan, FICA – Partner, Financial Crime Leader, EY
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals, either through our internationally recognised portfolio of professional qualifications or through accredited in-company training.