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
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, representing a tiny fraction of the overall criminal economy. In this episode of ICA inCONVERSATION, ICA Vice President Tim Tyler talks to Tristram Hicks, the author of The War on Dirty Money, and former head of Scotland Yard's asset recovery capability. The discussion will include a focus on barriers to success in asset recovery, and how compliance professionals across the world can help.