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
The AML squeeze: How law & accountancy can thrive in the new regulatory reality
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The legal and accountancy professions are facing mounting regulatory scrutiny worldwide - but applying traditional AML frameworks to these sectors is far from straightforward.
Designed primarily for financial institutions, many existing approaches don’t map neatly onto the realities of the legal and accountancy practice.
In this episode of inCONVERSATION LIVE, Tim is joined by Dr Katie Benson, author of Lawyers and the Proceeds of Crime, to explore how these professions are navigating the evolving landscape and responding to the unique challenges posed by financial crime risk.