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 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 financing. But what is really going on behind the scenes in the galleries, auctioneers and dealers?
In this episode, ICA Vice President Tim Tyler talks to Aisling T., Senior Financial Crime Manager at Monzo Bank, about the threat. Aisling has spent years researching the phenomena and brings extraordinary insight, passion and a pinch of humour to the subject.
The discussion will include anecdotes and case studies that bring to life the threat and how we can effectively respond to it. Join us for this conversation.