Event Details

Registrations will close 12:00 23/8/2023.


Following on from our theme of The Pledge from 2023, the theme for the the year is IMPACT. We will be using this theme as a golden thread over the year and in the conference programme.


Additionally, CISA is celebrating 21 years of impact in compliance. To celebrate this milestone, we will be hosting the awards and graduation ceremony on the evening of day 2 of the conference at a gala dinner event. Secure your tickets for both events now.


The conference programme will be confirmed however we will cover the following high-level areas:

  • Regulatory updates and expectations (e.g. fintech, regulation of Artificial Intelligence)
  • AML
  • ESG
  • The new world and its impact on compliance, e.g. virtual assets, fintech
  • Digital transformation, cybercrime, cybersecurity, automation of compliance process
  • Professionalism (all designations & new AML programme)
  • Public sector


CPD: Up to 17 hours for the total conference

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