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
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 convicted for a series of fraud offences, committed while he was serving the community as a solicitor. He served time in prison but since then has researched fraud to Masters and PhD levels, supported regulators and government departments in developing policy and contributed to wider anti-fraud measures.
ICA and Jonathan, in no way endorse, justify or make light of Jonathan's criminal activity that harmed individuals as well as eroding trust in the legal profession. There is, however, opportunity to learn from past mistakes to better enable compliance professionals to manage the future threat.