Course description
Expert-led masterclass held in London to help you develop robust strategies and explore technologies to mitigate threats in anti-bribery and corruption.
Part of ICA Masterclass Series, this masterclass led by a subject-matter expert will help you:
- Gain expertise in the latest developments in economic crime regulations and anti-bribery and corruption principles, including distinctions between PEPs and public officials while considering sanctions.
- Design and implement a robust compliance program aligned with global objectives, including risk assessments and adapting policies to meet evolving compliance demands.
- Explore advanced technologies like AI, blockchain, and behavioural biometrics to mitigate insider threats and address emerging risks in third-party due diligence in the context of ABC compliance.
Upcoming start dates
Suitability - Who should attend?
This masterclass is ideal for senior financial crime and compliance professionals.
Training Course Content
This masterclass looks at:
- Latest developments in economic crime– current regulatory concerns, case studies and the impact of Wolfberg's latest guidance
- Compliance programme– key requirements and principles, effective themes for ISO ABC management systems and the criteria for identifying public officials and relevant bodies
- Technology– emerging risks, horizon scanning and leveraging AI, blockchain and surveillance against insider threats
- Ethical/Staff behaviour (Culture) – the culture of ethics and integrity and staff policies
- Global training framework– designing frameworks and ongoing competence training
- Open advisory sessions– identifying the top three threats and addressing challenges
Course delivery details
This one-day in-person interactive masterclass:
- Empowers professionals with cutting-edge knowledge and insights.
- Offers networking opportunities with industry leaders and subject matter experts.
- Provides a Certificate of Attendance awarded by ICA with 8 hours of CPD.
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
