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
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 this, whether by preventing the profits moving through our organisations, ensuring the integrity of our supply chain or raising awareness of how traffickers operate.
In this inCONVERSATION episode, Tim Tyler talks to Neil Giles, Global Intelligence Ambassador and President of Stop The Traffik Analysis Hub, about current trends, the work of STT and how we can play our part in countering the threat.