ICA Client Briefings

About ICA Client Briefings

We have over 15 years’ experience in working closely with firms to provide briefings for their 1st Line of Defence, 2nd Line of Defence, senior leaders and Board members on pivotal topics that drive action and change.

Facilitated by leading industry thought leaders , these sessions can be delivered as t heme-based discussion s or challenges amongst peers. These highly discursive session s are designed to push a topic ‘up the agenda’ within an organisation.

What we can offer

Below are just a sample of the topics we have covered in briefings with our clients:

Hot Topics
Compliance perspectives
New threats, risks, and responses
Legal and regulatory developments

Hot Topics

ESG: The implications for firms and the compliance function?
The shift in compliance towards ‘outcomes’ and ‘purpose’
A legal perspective on insider fraud
Watch out for the new EU Whistleblowing regulations
How money laundering actually works in the underworld
Passwords – The Achilles Heel of every business
Think Fraud
Consumer Duty; what’s the potential impact?
SOW/SOF: Regulatory Expectations and Best Practice.

Compliance perspectives

Leadership: This considers the need for, and nature of authentic leadership within compliance

Technology: Exploring the impact of new technologies within compliance and financial crime prevention

Psychology: The role of occupational psychology in regulatory risk management

Governance: Using effective governance to bring about desired outcomes

AML: AML global policy - A success? And where next?

Non-financial misconduct: Exploring the nature and impact of non-financial misconduct

Conflict of interests: Identifies and considers good practice in the management of conflict-of-interest issues.

New threats, risks, and responses

Emerging fraud threats and the pandemic: Emerging fraud threats in the pandemic environment and ensuing financial crisis

Responding to new fraud threats: When the tide goes out after the pandemic – how will we deal with the scale of fraud exposed?

Wildlife crime threats: The nature and impact of wildlife crime

Financial crime risks within betting and gaming: Unpacking the nature of money laundering and terrorist financing risks within gambling

Financial crime outlook: Exploring current crime trends and methodologies

Transparency international 'at your service’: Considers the recent report focused on the role played by UK business in facilitating corruption

Terrorist Financing: Emerging trends and typologies . Are you at risk?

Legal and regulatory developments

Transparency and beneficial ownership: Considering global efforts to improve transparency of corporate beneficial ownership

UK Criminal Finances Act: Exploring the nature, impact and opportunities arising from the Criminal Finances Act

UK Bribery Act: Considering corruption and the nature and extent of the UK response .

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ICA Commercial Services Ltd: FS 702174

ICA Commercial Services Ltd: IS 702170

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