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International Compliance Association

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With a rapidly changing geopolitical environment and digital disruption continuing to challenge the traditional rules of business – keeping one step ahead of the risk and regulatory environment is essential for any compliance or financial crime prevention leader.The ICA Future of FinCrime & Compliance Summit is your opportunity to meet face-to-face with your professional network and participate in interactive and thought-provoking discussions. Gain the critical insights you need to benchmark strategy, refine approach and meet regulatory obligations for the year ahead.Moderated by ICA experts and with no journalists in the room, this unique Chatham House event allows for an open and honest exchange of ideas. This is a truly collaborative event where you can tap into the valuable experiences and knowledge of the 400+ attendees - and walk away feeling re-energised and inspired.

Track A1: How new technology is transforming money laundering: A case-study

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