ICA Off-Site

Upcoming events at ICA Off-Site

ICA Off-Site is a gallery in Portman Square. Near Here currently lists 5 upcoming events, including The data challenge in compliance programmes, How to challenge effectively without losing influence and Hong Kong Institute of Bankers (HKIB) Annual Banking Conference.

Community

The data challenge in compliance programmes

Every compliance programme relies on data. From customer due diligence and risk assessments to transaction monitoring, investigations and regulatory reporting, decisions are only as effective as the data that supports them.

Wed 22 JulICA Off-Site

via ICA Off-SiteLocal gem

Community

The data challenge in compliance programmes

Fixing data quality to strengthen outcomes

Wed 22 Jul10:30ICA Off-Site

via ICA Off-SiteLocal gem

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Community

How to challenge effectively without losing influence

When compliance has to disagree

Wed 5 Aug10:30ICA Off-Site

via ICA Off-SiteLocal gem

Community

Hong Kong Institute of Bankers (HKIB) Annual Banking Conference

25 September 2026 | 09:00 - 16:30 (HKT) This conference brings together senior leaders and practitioners to explore how banks are redesigning their operating models to become smarter, faster, and safer, while strengthening their role as trusted platforms that enable connectivity, capital flows, and sustainable growth. Book online now

Fri 25 Sept10:00ICA Off-Site

via ICA Off-SiteLocal gem

Community

ICA FinCrime & Banking Forum

Join 150+ senior practitioners working across the UK and EU banking sector to examine the latest financial crime trends and find practical solutions together.

Thu 8 OctICA Off-Site

via ICA Off-SiteLocal gem

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