The Big Compliance Festival Part Two

We’re excited to introduce Part Two of the BIGGEST online event for regulatory and financial crime compliance professionals in 2020. Delegates from over 90 countries attended Part One of ICA’s BIG Compliance Festival. Part Two promises another eight weeks of engaging presentations and content, with thought leaders and experienced practitioners sharing their views on topics such as: Leadership – including more illuminating insights from Jamil Qureshi. Fraud – with another hard-hitting conversation led by Martin Woods. Cyber risk – How to develop and maintain a positive security culture within your organisation, current trends in threat intelligence. Financial crime – A look at the increasing sophistication of financial criminals and new technological approaches to countering this. Third party risk – What are the current regulatory expectations and industry best practice with regard to TPRM? Career development – An insight into the key skills and attributes required of the modern compliance professional. The Festival will also shine a spotlight on APAC and MENA, with DFSA CEO Bryan Stirewalt joining us to discuss emerging regulatory trends.” The code for 10% off tickets is: Extra10ICA The link to the site is here: https://conferences.int-comp.org/