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
Risk beyond reason: Radical uncertainty and the need for a post‑enlightenment approach
As the world becomes more unpredictable, the compliance profession may need to move beyond Enlightenment assumptions of objectivity and repeatability, and adopt a more agile, post‑Enlightenment mindset.This inCONVERSATION LIVE e...
Keanu Reeves is still not in love with you (and other hard fraud truths)
Romance fraud continues to evolve, leaving behind emotional, psychological and financial scars in countless victims.What looks like love, trust, and intimacy can mask cynical exploitation with careless indifference for the lives left beh...
Witting and unwitting: The hidden role of trusted professions in organised crime
Professionals hold positions built on trust and legitimacy.Those same qualities can be misused, however, facilitating money laundering, corruption and fraud - whether with or without the knowledge of the professionals being exploited.
Conflict, compliance and complexity: A proportionate response to the Middle East crisis
The crisis in the Middle East is reshaping global business - disrupting supply chains, raising energy costs, increasing cybersecurity threats, and heightening exposure to financial crime risks such as sanctions evasion and TBML.In this i...
The AML squeeze: How law & accountancy can thrive in the new regulatory reality
The legal and accountancy professions are facing mounting regulatory scrutiny worldwide - but applying traditional AML frameworks to these sectors is far from straightforward.Designed primarily for financial institutions, many existing a...
