ICA 2020 Conference Dubai

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ICA Inaugural MENA Regulatory and
​Financial Crime Compliance Conference
1-2 March 2020, Dubai


Be part of the Big Compliance Conversation

With over 15 years' experience in hosting relevant, practical and inspiring events, we're excited to bring our first conference to the MENA region.

We're also honoured to welcome H.E Ebrahim Obaid Al Zaabi, Director General, Insurance Authority, who will be delivered the keynote address at the event.

Inspiration - Two days to immerse yourself in compliance and financial crime prevention, learn from powerful brands and visionary individuals
Strategies - Walk away with knowledge to supercharge your risk management approach
Skills - Arm yourself with new skills in information security, cryptocurrencies, the possibilities of RegTech and much more
Understanding - Get to grips with future trends and the implications for your firm and your role
Know-how - Power up your plans to drive maximum impact
Connections - Collaborate and learn from your peers who are facing similar challenges



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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