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
Fighting fraud today: Enforcement, prevention and the compliance professional's role
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Fraud is the highest volume crime in the UK and one of the fastest-growing threats globally - yet it remains chronically under-prosecuted.
Join ICA VP Tim Tyler as he talks to Sir David Green CB KC, Chair of the Fraud Advisory Panel and former Director of the UK Serious Fraud Office, about:
📈 How the nature and scale of fraud is changing
🤖 How AI is transforming both the commission and detection of fraud
🏛️ Whether enforcement and prevention architecture is fit for purpose
💬 Bring your questions - this is your chance to hear from one of the UK's foremost authorities on fraud and enforcement.
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