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
Corporate transparency and the BVI: Past reputation, present reform
The British Virgin Islands has been at the centre of some of the world's best-known corporate secrecy stories, from the Panama Papers to the Pandora Papers, and this year it found itself on both the FATF grey list and the EU's list of high-risk...
Watching the machine: Real-time monitoring of generative AI in financial services
As generative AI becomes embedded in financial services operations, the compliance and risk community faces a fundamental question: how do you govern something you cannot see? Most current frameworks focus on AI outputs - but by the time a prob...
Corrupted Kingdom: Is Britain in denial?
Britain likes to think of itself as a global standard-bearer for the rule of law, yet scandals in Westminster, policing, housing and the NHS keep telling a different story. In his new book Corrupted Kingdom, Professor Robert Barring...
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...
Contributors
Podcasts we love
Check out these other fine podcasts recommended by us, not an algorithm.
