ICA inCONVERSATION

Regulators across the world are increasingly focused on the quality of the data upon which our businesses are built. In addition to data security we have an obligation to ensure our data quality. This presents a challenge to compliance professionals, but also an opportunity. Effective control and reporting of information underpins good governance, strategic and tactical planning. In this episode Tim talks to Emmet McParland about how we can both ensure the quality of our data - and leverage its value to our business.

Geopolitical events can be characterised as, at best, uncertain, ambiguous, and complex. In this dizzying mix, sanctions are often the first salvos fired between competing powers and superpowers. Trade has been weaponised, and business is on the front line. How can we best conduct ourselves in this context and what can we expect over the coming years? Join Nicholas and Tim as they work through these vital challenges in search of answers.

In this episode of ICA inCONVERSATION Live, Tim Tyler talks to Gaon Hart, Managing Director of Legal Advisory Worldwide and a Non-Executive Director for the NHS Counter Fraud Authority, about key developments in counter-fraud, including the new failure to prevent fraud offence and recent developments in authorised payment fraud.  

The application of artificial intelligence (AI) in compliance is gathering pace. With its promise to make operations more efficient, increase visibility and free up time and resource by eliminating manual work, AI technology has been on regulated firms’ minds for some time now. 

In this month's LinkedIn Live, ICA Vice President, Tim Tyler, will be joined by Georg Goesswein, Founder and Managing Director of PLLOB Compliance GmbH, to discuss the role that AI can play in testing and  developing an effective compliance culture. 

Tim Tyler and Wayne Haynes, both of whom are hugely experienced in the investigation of complex fraud, will discuss the key lessons from the Horizon Enquiry. All those of us involved in the investigation of financial crime have a shared obligation to ensure the mistakes are not repeated. With this in mind, the four key elements of successful investigations will be unpacked together with examples from Wayne and Tim's own experience

In this episode of ICA inCONVERSATION, ICA Vice President, Tim Tyler FICA and Georg Goesswein, Founder and Managing Director of PLLOB Compliance GmbH, consider the evolution of compliance through the lens of leadership. The mandate of compliance professionals requires them to adopt a leadership role, and to be effective they need to step up, and display the skills and qualities of leaders.

In this episode of ICA inCONVERSATION, Dee Hurry, CEO & Lead Coach, Play Nicely, and Tim Tyler, Vice President, ICA, explore the opportunity to multiply the effectiveness of our programmes by focusing on the human side of the compliance equation.

What can you do now to future-proof your compliance career? Listen to Tim Tyler FICA, Vice President, ICA, and Heather Wurster, FICA, Global Lead, Policy and Soft Skills, ICA, to learn how you can develop your knowledge and skills to meet the challenges of the future.

The recovery of the proceeds of crime has been a key commitment from many governments worldwide. There are many compelling reasons to trace criminal assets, recover them and invest the proceeds in communities affected by the original crime or other worthy schemes. This removes the incentive to commit crime, disrupts the criminal business cycle and removes negative role models from our communities. The level of assets being recovered are, however, tiny, estimated by the UN at less that 1% and some calculations place this at less than 0.2%.

In this discussion, Tim Tyler FICA, Vice President at ICA, and James Rickett FICA, Course Director, Global Lead - Anti Money Laundering & Sanctions Compliance at ICA, consider why global efforts to recover criminal proceeds have been so unsuccessful and what this may mean for the future of AML.