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.
Episodes
29 episodes
The role of compliance in improved corporate decision making, and the behavioural science that underpins this
In this episode of ICA inCONVERSATION, ICA Vice President Tim Tyler speaks with Paul Eccleson, Chief Risk and Compliance Officer, about the human traits that can lead to poor decision-making. From our tendency toward mental shortcuts and suscep...
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Season 2
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Episode 15
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32:31
Navigating the labyrinth of fraud: Challenges in investigation and prosecution
The UK Post Office Horizon Inquiry published its long-awaited report last week. A series of significant weaknesses are identified in the UK Post Office response to allegations of fraud. Also in the UK news this week is a report that the UK gove...
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Season 2
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Episode 14
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34:48
Good governance in the workplace
In the next episode of ICA inCONVERSATION, ICA Vice President Tim Tyler will talk to Jonathan Bowdler, Global Lead, Postgraduate Qualifications, ICA, about principles of good governance. Our approach is often anchored in regulatory and legal re...
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Season 2
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Episode 13
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34:22
Cross border organised crime - A customs perspective
The global flow of criminal goods and assets continues to grow, presenting threat but also opportunity to those authorities charged with protecting our borders and wealth. In this event, ICA Vice President Tim Tyler will speak to Kevin Newe, an...
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Season 2
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Episode 12
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33:10
Understanding how the art market facilitates financial crime
The art market is often seen as opaque, esoteric and under-regulated. The playground of the rich and, increasingly, criminal communities. FATF and the UNODC have linked art to financial crime, and particularly to money laundering and terrorist ...
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Season 2
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Episode 11
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31:45
Integrity in the workplace: The hidden challenges of whistleblowing
In this episode, Roz Dixon-Burnett FICA, Global Lead and Course Director, Governance, Risk & Compliance at ICA, speaks with Sharon Oded, Professor of Corporate Compliance & Enforcement at Erasmus University Rotterdam, and Head of Invest...
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Season 2
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Episode 10
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30:44
Compliance - what's the story? Part 4
In the final episode of the series, Tim Tyler will draw out key messages from the conversations with Valerie Nielsen, Andrea Bonime-Blanc, and Gaon Hart, weaving them together into a model that captures the evolving nature of compliance as a pr...
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Season 2
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Episode 9
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31:34
Compliance - what's the story? Part 3 - The servant of good business
In this episode, ICA Vice President Tim Tyler talks to Gaon Hart, Managing Director of Legal Advisory Worldwide, and Interim Chair of the NHS Counter Fraud Authority, continuing the theme of Compliance as an Enabler. This discussion will focus ...
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Season 2
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Episode 8
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34:39
Training delivery - setting the standard
ICA has, for the first time, published details of our approach to training delivery. This helpful, high-level guide offers simple, practical insight that will be of value to anyone involved in commissioning, developing or delivering train...
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Season 2
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Episode 7
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34:47
Compliance - what's the story? Pt. 2 Embracing technology: a five point approach
"By far the greatest danger of artificial intelligence is that people conclude too early that they understand it."This quote by Eliezer Yudkowsky highlights a serious challenge as businesses rush to introduce significant and disruptive A...
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Season 2
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Episode 6
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31:28
Human trafficking - a compliance responsibility
Human trafficking causes profound suffering, violates human rights, drives organised crime, and undermines communities across the world. As compliance and anti-financial crime professionals, we have a unique opportunity to do something about th...
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Season 2
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Episode 5
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34:00
Compliance – what's the story?
In the context of escalating costs and fierce economic headwinds, the compliance profession is besieged. Senior politicians have common cause with business leaders in looking to reduce the regulatory burden to, in their minds, free up enterpris...
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Season 2
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Episode 4
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32:20
The Fraud Landscape 2025
Fraud presents a constant, pervasive threat that continues to mutate and evolve. New forms include the fraud-as-a-service model; the use of AI; synthetic identity and polymorphic approaches. In this conversation Tim speaks to Matthew Field,&nbs...
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Season 2
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Episode 3
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32:39
Prospects for compliance in 2025
In this episode of ICA inCONVERSATION LIVE, Tim Tyler talks to Rosalind Dixon-Burnett, ICA's Global Lead for Governance Risk & Compliance about the impact current geopolitical, regulatory and technological developments will have on complian...
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Season 2
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Episode 2
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33:04
Recovering the proceeds of crime - A work in progress
Recovering the proceeds of crime disrupts the criminal business cycle, removes negative role models and reduces the incentive to commit serious crime. It is, however, challenging and time consuming. Criminal assets recovery levels are low, repr...
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Season 2
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Episode 1
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33:21
Harnessing the power of the internet - Open source intelligence
Open source intelligence (OSINT) is vital in today’s interconnected world for gathering actionable insights from publicly available data. In the compliance world, it can assist in a variety of fields, from enhanced customer due diligence to fra...
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Season 1
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Episode 14
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30:10
Operational Resilience: the Human Factor
With ever-expanding regulations, constantly changing and emerging risks, the lightning speed of technological advances, shifting of societal expectations, and the ongoing growth and evolution of global economics and international relationships,...
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Season 1
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Episode 13
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30:56
Organisation data - Achilles' heel or lifeblood?
Regulators across the world are increasingly focused on the quality of the data upon which our businesses are built. In addition to data security we have an obligation to ensure our data quality. This presents a challenge to c...
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Season 1
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Episode 12
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31:39
Quadrant of chaos: Managing the evolving geopolitical landscape
Geopolitical events can be characterised as, at best, uncertain, ambiguous, and complex. In this dizzying mix, sanctions are often the first salvos fired between competing powers and superpowers. Trade has been weaponised, and business is on th...
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Season 1
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Episode 11
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27:31
Fraud in the UK – An Escalating Challenge and Robust Response?
In this episode of ICA inCONVERSATION Live, Tim Tyler talks to Gaon Hart, Managing Director of Legal Advisory Worldwide and a Non-Executive Director for the NHS Counter Fraud Authority, about key developments in counter-fraud, including the new...
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Season 1
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Episode 10
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34:17
Using Artificial Intelligence to Develop Organisation Culture
The application of artificial intelligence (AI) in compliance is gathering pace. With its promise to make operations more efficient, increase visibility and free up time and resource by eliminating manual work, AI technology has been on regulat...
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Season 1
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Episode 9
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35:38
The Post Office Investigations - What Went Wrong? The Four Key Elements of Successful Fraud Investigations
Tim Tyler and Wayne Haynes, both of whom are hugely experienced in the investigation of complex fraud, will discuss the key lessons from the Horizon Enquiry. All those of us involved in the investigation of financial crime have a shared obligat...
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Season 1
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Episode 8
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21:21
Understanding Fraud and Effective Responses to this Threat
This month's ICA LinkedIn Live is unusual. Our VP, Tim Tyler, will be speaking to Jonathan Gilbert about the psychology, behaviour and activity of a fraudster, and how we best respond to this challenge. Jonathan Gilbert was convicte...
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Season 1
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Episode 7
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19:04
Crypto Assets - The Legal and Regulatory Challenges
Listen to this conversation between Tim Tyler, Vice President, ICA, and Maria Milagros Santamaria, Legal and Web3 Consultant, about the legal and regulatory challenges that crypto assets and wider blockchain enabled services give rise to. Maria...
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Season 1
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Episode 6
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24:28
Compliance - A Leadership Function
In this episode of ICA inCONVERSATION, ICA Vice President, Tim Tyler FICA and Georg Goesswein, Founder and Managing Director of PLLOB Compliance GmbH, consider the evolution of compliance through the lens of leadership. The mandate of complianc...
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Season 1
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Episode 5
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22:52
