ICA inCONVERSATION
Welcome to ICA inCONVERSATION where each fortnight ICA Vice President, Tim Tyler, explores the latest trends and developments in the regulatory compliance and financial crime prevention space with a special guest from across the world. From the evolution of regulations to cryptocurrency, to the evolving role of compliance to fraud, each episode offers a valuable perspective into the future of compliance and what it means for practitioners globally.
ICA inCONVERSATION
Latest Episodes
The Arctic's hidden economy:Corruption, sanctions and the race for resources
As ice retreats and new shipping routes open, the Russian Arctic has become a frontier for resource extraction, military build-up and financial crime hidden in plain sight. This episode looks at how sanctions evasion, illicit financial flows an...
Global trade: Opportunity and threat
Vast quantities of goods move around the world every day, powering the global economy. Concealed within those flows is opportunity for criminals to launder the proceeds of corruption, drugs and human trafficking, and to move weapons and sanctio...
From idea to impact: Leading change with the Six 'I's®
Compliance professionals are increasingly expected to do more than interpret rules - they are expected to lead change, shape culture, and turn insight into action. But moving from a good idea to real-world impact is where many initiatives stall...
Investigating blockchain for crime and compliance
Blockchain transactions are often described as anonymous, but they leave a permanent, traceable trail that skilled investigators can follow. As criminals increasingly exploit digital assets, the ability to interpret on-chain activity has become...
Fighting fraud today: Enforcement, prevention and the compliance professional's role
Fraud is the highest volume crime in the UK and one of the fastest-growing threats globally - yet it remains chronically under-prosecuted. Join ICA VP Tim Tyler as he talks to Sir David Green CB KC, Chair of the Fraud Advisor...
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