ICA inCONVERSATION
készítő: International Compliance Association
Legújabb epizód
Corporate transparency and the BVI: Past reputation, present reform
Corporate transparency and the BVI: Past reputation, present reform
A podcastról
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.
Epizódok
A legújabb 20 a(z) 55 epizódból
- Corporate transparency and the BVI: Past reputation, present reform · 36 perc · 3. évad 19. epizódThe British Virgin Islands has been at the centre of some of the world's best-known corporate secrecy stories, from the Panama Papers to the Pandora Papers, and this year it…
- Watching the machine: Real-time monitoring of generative AI in financial services · 35 perc · 3. évad 18. epizódAs generative AI becomes embedded in financial services operations, the compliance and risk community faces a fundamental question: how do you govern something you cannot see?…
- Corrupted Kingdom: Is Britain in denial? · 32 perc · 3. évad 17. epizódBritain likes to think of itself as a global standard-bearer for the rule of law, yet scandals in Westminster, policing, housing and the NHS keep telling a different story. In…
- The Arctic's hidden economy:Corruption, sanctions and the race for resources · 35 perc · 3. évad 16. epizódAs 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…
- Global trade: Opportunity and threat · 31 perc · 3. évad 15. epizódVast quantities of goods move around the world every day, powering the global economy. Concealed within those flows is opportunity for criminals to launder the proceeds of…
- From idea to impact: Leading change with the Six 'I's® · 34 perc · 3. évad 14. epizódCompliance professionals are increasingly expected to do more than interpret rules - they are expected to lead change, shape culture, and turn insight into action. But moving…
- Investigating blockchain for crime and compliance · 31 perc · 3. évad 13. epizódBlockchain transactions are often described as anonymous, but they leave a permanent, traceable trail that skilled investigators can follow. As criminals increasingly exploit…
- Fighting fraud today: Enforcement, prevention and the compliance professional's role · 33 perc · 3. évad 12. epizódFraud 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…
- Risk beyond reason: Radical uncertainty and the need for a post‑enlightenment approach · 32 perc · 3. évad 11. epizódAs the world becomes more unpredictable, the compliance profession may need to move beyond Enlightenment assumptions of objectivity and repeatability, and adopt a more agile…
- Keanu Reeves is still not in love with you (and other hard fraud truths) · 33 perc · 3. évad 10. epizódRomance fraud continues to evolve, leaving behind emotional, psychological and financial scars in countless victims. What looks like love, trust, and intimacy can mask cynical…
- Witting and unwitting: The hidden role of trusted professions in organised crime · 33 perc · 3. évad 9. epizódProfessionals hold positions built on trust and legitimacy. Those same qualities can be misused, however, facilitating money laundering, corruption and fraud - whether with or…
- Conflict, compliance and complexity: A proportionate response to the Middle East crisis · 31 perc · 3. évad 8. epizódThe crisis in the Middle East is reshaping global business - disrupting supply chains, raising energy costs, increasing cybersecurity threats, and heightening exposure to…
- The AML squeeze: How law & accountancy can thrive in the new regulatory reality · 33 perc · 3. évad 7. epizódThe legal and accountancy professions are facing mounting regulatory scrutiny worldwide - but applying traditional AML frameworks to these sectors is far from straightforward…
- Getting board engagement right: Part 4 - How smart boards fail · 35 perc · 3. évad 6. epizódBoards rarely fail from lack of expertise - they fail because of human dynamics. In the last of four episodes themed on board engagement, we explore how boards think, decide, and…
- Getting board engagement right: Part 3 - Cyber resilience - A boardroom imperative · 33 perc · 3. évad 5. epizódCyber resilience isn’t optional — it’s a boardroom imperative. But how can boards ensure they have the right skills, insights, and practices to make informed strategic decisions…
- Getting board engagement right: Part 2 - Inside the board / MLRO relationship · 34 perc · 3. évad 4. epizódIn 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…
- Getting board engagement right: Part 1 - The basics · 33 perc · 3. évad 3. epizódBoards set the vision, direction and tone for the organisations they lead. In an age of information overload, ensuring boards receive the right insight at the right time has…
- From challenge to change: Brazil's evolving anti corruption landscape · 34 perc · 3. évad 2. epizódBrazil has faced some of the world’s most far‑reaching corruption investigations, spanning politics, industry, and major institutions. But a new phase is emerging - one focused…
- How the EU continues to reshape the AML landscape · 34 perc · 3. évad 1. epizódThe EU continues to reshape the AML landscape. With the new AML Package and Single Rulebook, businesses face significant changes: More entities under regulationStronger…
- Money Laundering Reporting Officer - Poisoned chalice or power position? · 32 perc · 2. évad 22. epizódJoin ICA Vice President Tim Tyler in conversation with Ariane Baldwin-Webb, Tutor, ICA, as they unpack the challenging world of the Money Laundering Reporting Officer (MLRO)…
