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
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 Assistant Director at HMRC, the UK's Customs authority, about the international nature of crime with particular focus on money laundering and fraud.