Events & Training

ICA FinCrime & Banking Forum – 8 October 2026 – London

The ICA FinCrime & Banking Forum is a one-day event for senior first-line and second-line financial-crime leaders from the UK and European banking sector.

The forum will bring practitioners together to examine emerging financial-crime trends, compare approaches and develop practical solutions. An optional pre-forum masterclass is scheduled for 7 October.

  • Date: 8 October 2026
  • Location: London, United Kingdom
  • Organiser: International Compliance Association (ICA)

Official information and registration: ICA Events

Richie

Richie is the founder of AML Observatory, with years of experience in financial services, AML/CFT, and compliance. He shares the latest industry developments, regulatory updates, and practical insights with compliance professionals.

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