Cross border organised crime - A customs perspective
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 Pres...
25 Kesä 202533min
Understanding how the art market facilitates financial crime
The art market is often seen as opaque, esoteric and under-regulated. The playground of the rich and, increasingly, criminal communities. FATF and the UNODC have linked art to financial crime, and par...
11 Kesä 202531min
Integrity in the workplace: The hidden challenges of whistleblowing
In this episode, Roz Dixon-Burnett FICA, Global Lead and Course Director, Governance, Risk & Compliance at ICA, speaks with Sharon Oded, Professor of Corporate Compliance & Enforcement at Erasmus Univ...
28 Touko 202530min
Compliance - what's the story? Part 4
In the final episode of the series, Tim Tyler will draw out key messages from the conversations with Valerie Nielsen, Andrea Bonime-Blanc, and Gaon Hart, weaving them together into a model that captur...
14 Touko 202531min
Compliance - what's the story? Part 3 - The servant of good business
In this episode, ICA Vice President Tim Tyler talks to Gaon Hart, Managing Director of Legal Advisory Worldwide, and Interim Chair of the NHS Counter Fraud Authority, continuing the theme of Complianc...
23 Huhti 202534min
Training delivery - setting the standard
ICA has, for the first time, published details of our approach to training delivery. This helpful, high-level guide offers simple, practical insight that will be of value to anyone involved in commiss...
9 Huhti 202534min
Compliance - what's the story? Pt. 2 Embracing technology: a five point approach
"By far the greatest danger of artificial intelligence is that people conclude too early that they understand it." This quote by Eliezer Yudkowsky highlights a serious challenge as businesses rush to ...
26 Maalis 202531min
Human trafficking - a compliance responsibility
Human trafficking causes profound suffering, violates human rights, drives organised crime, and undermines communities across the world. As compliance and anti-financial crime professionals, we have a...
12 Maalis 202534min
