ICA 2020 Conference Dubai

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ICA Inaugural MENA Regulatory and
​Financial Crime Compliance Conference, Dubai


Important Notice

In view of the increasing spread of the coronavirus in Europe and the Middle East and after intensive consultations, we have regrettably decided to postpone our inaugural MENA conference in Dubai which was due to take place on 1-2 March.  Additionally more and more travel restrictions are being put into place thus making it difficult for both visitors, speakers and sponsors to attend the conference.

We are working closely with the venue and will be in touch as soon as we have a new confirmed date.

Please accept our sincere apologies for this postponement and any inconvenience this may cause. We are very much looking forward to continuing the Big Compliance Conversation at a later date and if you have any questions please get in touch at events@int-comp.org



Keynote address by H.E. Ebrahim Obaid Al Zaabi

How is technology changing the face of compliance?

Myth-busting Crypto Currency

UBO's / Navigating Data Points

Governance, Risk & Compliance Workshop

Anti Money Laundering Workshop

2020 Speakers

Malcolm Wright

Malcolm Wright

Chief Compliance Officer


Jonathan Bowdler, FICA

Jonathan Bowdler, FICA

Head of Regulatory Compliance


H.E. Ebrahim Obaid Al Zaabi

H.E. Ebrahim Obaid Al Zaabi

Director General

Insurance Authority


"It’s all about being part of the community of compliance professionals and networking is an...

Vivek Padmanabhan, FICA, Head of Compliance, Transaction Banking, AME, Standard Chartered Bank

"There is a real sense of the international community coming to an event like this … Joining ICA...

Simon Donlevy, FICA, Head of Conduct Compliance and Operational Risk, Lloyds Bank Group

Fairmont Dubai

ICA Conference Gallery

Contact Us

Contact Us


T: +44 (0)121 362 3510



T: +44 (0)121 362 7506



T: +44 (0)121 362 3510



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