ICA inCONVERSATION

Compliance 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 from a good idea to real-world impact is where many initiatives stall.  The Six 'I's® framework offers a practical map for navigating that journey, from first spark to embedded delivery. Join ICA Vice President Tim...

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 vital for investigators and those undertaking due diligence. Join ICA VP Tim Tyler as he talks to Bogdan Vacusta, Chair of the Blockchain Intelligence Prof...

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 detecti...

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 episode will outline a case for change - but its real purpose is to gather insight from practitioners around the world. Join Tim Tyler to explore new thinking, challenge es...

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 behind. In this episode of inCONVERSATION, Tim is joined by Becky Holmes, the author of Keanu Reeves Is Not in Love with You, to unpack how modern romance scams real...

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. Tim Tyler, Vice President, ICA, is joined by Andy Clarke, a former police officer whose work has resulted in convictions of solicitors and accountants, recovered mi...

The crisis in the Middle East is reshaping global business - disrupting supply chains, raising energy costs, increasing cybersecurity threats, and heightening exposure to financial crime risks such as sanctions evasion and TBML. In this inCONVERSATION episode, Tim Tyler, Vice President, ICA, speaks with Ben Jones, Course Director for Sanctions Compliance, ICA, to unpack the implications for compli...

The legal and accountancy professions are facing mounting regulatory scrutiny worldwide - but applying traditional AML frameworks to these sectors is far from straightforward. Designed primarily for financial institutions, many existing approaches don’t map neatly onto the realities of the legal and accountancy practice. In this episode of inCONVERSATION LIVE, Tim is joined by Dr Katie Benson, aut...

Boards 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 sometimes derail, even with brilliant people in the room. We explore the psychology, culture, and power dynamics that quietly shape governance outcomes - far beyond frameworks and checklists.  ICA Vice President Tim Tyle...

Cyber 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 in this high-stakes area?  Join us for the third episode in our “Board Briefing 2026” series, where ICA Vice President Tim Tyler speaks with Susanne Alfs, Founder of Cyber4Directors and a leading voice in cyber governance....

In 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 important relationship between the Head of Financial Crime / MLRO and the Board.  The conversation considers how the relationship can shape culture, improve decision‑making, and better enable the organisation to manage financ...

Boards 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 never been more critical - or more challenging. Join us for the first of four inCONVERSATION LIVE sessions on this topic, as we explore: What “effective engagement” really looks like between the business and the board How to p...

Brazil 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 on reform and measurable progress. In this inCONVERSATION LIVE, Tim Tyler, Vice President at ICA, speaks with Gabriela Mendes, Chief Compliance Officer Brazil, at Jefferies, Global Investment Banking Firm. They explore the...

The EU continues to reshape the AML landscape. With the new AML Package and Single Rulebook, businesses face significant changes: More entities under regulation Stronger governance and compliance roles Clearer due diligence requirements Harmonised beneficial ownership transparency In this inCONVERSATION session, Tim Tyler, Vice President, ICA, speaks with Olena Loboiko, DG for Financial Stability,...

Join 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). It’s a role that goes by many names globally - but one that is legally indispensable. Why is it so important to organisational success? And how do MLROs navigate the tightrope of reporting to both boards and regulators? Expec...

This inCONVERSATION LIVE follows the successful and popular discussion with Paul Eccleson earlier this year, which explored the key factors that contribute to poor decision-making. The same themes will be developed with a particular focus on the impact of AI on our cognitive development. Paul, an experienced Board Chair and Chief Risk Officer, will draw on his background in psychology and AI to ad...

Data journalists play an important role in exposing corruption and wider crime within our financial services. But how do they  make sense of the digital breadcrumbs to identify and profile the bad actors within the system? In this episode of ICA inCONVERSATION Ben Jones, Course Director, ICA, will talk to the experienced journalists, Rachel Wolcott and Lindsey Rogerson, about their work, their suc...

Meeting compliance and counter financial crime obligations and opportunities involves an increasingly complex and nuanced set of activities, including risk assessment, governance, due diligence, screening, escalation, and reporting. But can we be confident that we are doing this work effectively and efficiently? In this episode of ICA inCONVERSATION, Ben Jones, Course Director, ICA, will speak to...

Global dynamics are shifting rapidly. The decline of the rules-based international order is weakening institutions like the UN and ICC, as nationalism gains ground. Traditional Western alliances are fracturing, giving way to unstable new power blocs. US tariff policy is redefining global trade, while emerging technologies are advancing at pace - bringing innovation but also uncertainty about long-...

The explosion of AI generates many new and uncertain risks, including cognitive atrophy and a loss in human agency and value in the workplace. As we face new challenges, we may need to find innovative solutions. This episode of ICA inCONVERSATION will consider one potential mitigation, the role of well-defined corporate values and core skills. ICA Vice President Tim Tyler joins Charlie Patrick to...

 Global dynamics are shifting rapidly.  The decline of the rules-based international order is weakening institutions like the UN and ICC, as nationalism gains ground. Traditional Western alliances are fracturing, giving way to unstable new power blocs. US tariff policy is redefining global trade, while emerging technologies are advancing at pace - bringing innovation but also uncertainty about lon...

In this episode of ICA inCONVERSATION, ICA Vice President Tim Tyler speaks with Paul Eccleson, Chief Risk and Compliance Officer, about the human traits that can lead to poor decision-making. From our tendency toward mental shortcuts and susceptibility to groupthink, to the influence of echo chambers and our reluctance to admit when we're wrong, the discussion will explore how these cognitive...

The UK Post Office Horizon Inquiry published its long-awaited report last week. A series of significant weaknesses are identified in the UK Post Office response to allegations of fraud. Also in the UK news this week is a report that the UK government is exploring options to curtail the automatic right to trial by jury when complex fraud is involved.  The challenges involved in responding to fraud...

In the next episode of ICA inCONVERSATION, ICA Vice President Tim Tyler will talk to Jonathan Bowdler, Global Lead, Postgraduate Qualifications, ICA, about principles of good governance. Our approach is often anchored in regulatory and legal requirements, but less formal good practice can be just as important. This is an opportunity to explore how this has evolved and the practicalities of impleme...

The global flow of criminal goods and assets continues to grow, presenting threat but also opportunity to those authorities charged with protecting our borders and wealth. In this event, ICA Vice President Tim Tyler will speak to Kevin Newe, an Assistant Director at HMRC, the UK's Customs authority, about the international nature of crime with particular focus on money laundering and fraud.