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
Getting board engagement right: Part 2 - Inside the board / MLRO relationship
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In this, the second of four episodes considering board engagement, ICA Vice President Tim Tyler joins Jason Holt, Global Head of Financial Crime, for a conversation about the important relationship between the Head of Financial Crime / MLRO and the Board.
The conversation considers how the relationship can shape culture, improve decision‑making, and better enable the organisation to manage financial crime risk.
This will include:
- Building a constructive partnership approach
- Keeping board briefings focused, proportionate and solution‑led
- Using the relationship to influence culture, risk appetite and resource allocation
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