ICA Free Webinar Series

Course Summary

Sign up to the ICA’s free webinars, stay up-to-date on the latest regulatory and financial crime compliance hot topics and join the BIG Compliance Conversation.



These webinars are part of The Big Compliance Conversation, the ICA’s new worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.

ICA Members, please remember to log your CPD attainment in your CPD Log.


Coming soon…

Register now!

Understanding Insider Threat

25 November 2019 - 13.00 to 14.00 GMT

Presented by Len Wassell, Security, Insider Threat, Risk and Investigations Professional and previous Head of Insider Threat Investigations at Barclays PLC.

Every organisation and business in the world has assets, information and intellectual property that it is essential to protect to deliver services or gain and maintain the commercial advantage.

Insider Threat is often used in the marketing of software programs as the panacea to the insider risk and whilst they are useful only by understanding the true nature of insider threat can a collective and in-depth defence be created to protect the business or organisation.

This presentation will attempt to strip back the myths to guide the audience to understand the principles that can be applied to their business.

Register here

Coming Soon

Why good people do bad things at work

10 December 2019

Presented by Penny Milner-Smyth.

This webinar addresses the question of why good people are susceptible to behaving against their better judgement in the workplace, and will provide the latest evidence based insights that shed light on the subject and have relevance for the compliance profession.

Our focus will be two-fold:

·Understanding the conditions that are necessary for us to “be in our right minds” at work

·Identifying the workplace realities that can unwittingly derail our decision-making and conduct

To answer our question we will look for easily understood evidence with practical application for compliance leadership from the fields of:

·Neuroscience – to understand how our state of mind can impact our ethical decision-making

·Behavioural economics – to understand the impact of implicit biases including ethical blindness

·Anthropology – to understand how deeply-ingrained societal expectations can lead to unethical choices

This is a webinar that will help you to operate with more confidence regardless of where you are in the world and regardless of the geographic spread of the operations for which you are responsible.

More information and the registration link will be announced shortly

Course at a Glance

  • Next Start Dates: New dates TBA
  • CPD Points: 1
  • Course Cost: Free
  • Course Length: ​Webinars (various)

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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