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
Latest Episodes
Investigating blockchain for crime and compliance
Blockchain transactions are often described as anonymous, but they leave a permanent, traceable trail that skilled investigators can follow. As criminals increasingly exploit digital assets, the ability to interpret on-chain activity has become...
Fighting fraud today: Enforcement, prevention and the compliance professional's role
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 Advisor...
Risk beyond reason: Radical uncertainty and the need for a post‑enlightenment approach
As the world becomes more unpredictable, the compliance profession may need to move beyond Enlightenment assumptions of objectivity and repeatability, and adopt a more agile, post‑Enlightenment mindset.This inCONVERSATION LIVE e...
Keanu Reeves is still not in love with you (and other hard fraud truths)
Romance fraud continues to evolve, leaving behind emotional, psychological and financial scars in countless victims.What looks like love, trust, and intimacy can mask cynical exploitation with careless indifference for the lives left beh...
Witting and unwitting: The hidden role of trusted professions in organised crime
Professionals hold positions built on trust and legitimacy.Those same qualities can be misused, however, facilitating money laundering, corruption and fraud - whether with or without the knowledge of the professionals being exploited.
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