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 Arctic's hidden economy:Corruption, sanctions and the race for resources
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As ice retreats and new shipping routes open, the Russian Arctic has become a frontier for resource extraction, military build-up and financial crime hidden in plain sight. This episode looks at how sanctions evasion, illicit financial flows and geopolitical competition are converging in one of the world's least scrutinised regions.
Join ICA Vice President Tim Tyler as he talks to Ilia Shumanov, founder of Arctida, and Managing Partner at TriTrace Investigations about the political, mineral and military issues connected to the Arctic. Ilia previously served as Executive Director of Transparency International Russia and now leads investigative work into corruption, sanctions evasion and human rights in the Russian Arctic.
🌍 The scale of sanctions evasion tied to the Russian Arctic industry
âš“ How the Northern Sea Route factors into Russia's economic and military strategy
🛡️ Where compliance and FCP professionals should be watching for exposure
🧊 The human and environmental cost of accelerated Arctic development
This is your chance to hear directly from someone investigating corruption and sanctions evasion from the inside.
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