About ICA AI Week

ICA AI Week is a three‑day virtual event designed to help compliance, risk, and financial crime professionals navigate one of the biggest shifts the industry has ever faced.

Drawing on the expertise of the ICA and its global community, the event brings together a wide range of organisations, practitioners and thought leaders to share what’s working, what isn’t, and what “good” looks like.

ICA AI Week exists to close this gap.

  • Clarity on how AI is being used across sectors - and what good looks like
  • Confidence in governance and oversight: decision‑ownership, HITL, drift monitoring, and evidence that stands up to challenge
  • Capability to build skillsets in prompting, model evaluation and AI‑aware decision‑making
  • Comparisons with peers through structured, interactive formats
  • Concrete artefacts such as checklists, templates, frameworks and practical examples

Over three days, build the blueprint for responsible AI in compliance

Day 1 | AI Governance
26 January 2027

As AI adoption continues to evolve, effective governance is essential. Day 1 takes a practical look at accountability, data ownership and governance frameworks, helping firms balance innovation with regulatory expectations while ensuring AI is deployed responsibly.

Day 2 | AI in Financial Crime
27 January 2027

AI is transforming how organisations detect and prevent financial crime. Day 2 explores the practical application of AI across fraud detection, sanctions screening and investigations while examining emerging threats. The day also highlights the importance of trust and resilience in effective decision-making.

Day 3 | AI Culture & Adoption
28 January 2027

Successful AI implementation depends on more than technology alone. Day 3 explores the cultural, behavioural and organisational factors that drive responsible AI adoption. From building workforce confidence and AI literacy to strengthening human judgement, sessions will assess how organisations can embed responsible AI behaviours and create a culture that supports innovation.

How the online event works

ICA AI Week runs on an interactive virtual platform designed to support real engagement: 

  • Join from anywhere in the world 
  • Move easily between sessions, breakout rooms and demos 
  • Take part in Q&A, discussions and peer‑exchange formats 
  • Benchmark across regions and regulatory contexts - something unique to virtual format 
  • Fit high‑value learning around busy operational workloads