The AML squeeze: How law & accountancy can thrive in the new regulatory reality

The AML squeeze: How law & accountancy can thrive in the new regulatory reality

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, author of Lawyers and the Proceeds of Crime, to explore how these professions are navigating the evo...

Jaksot(43)

Getting board engagement right: Part 4 - How smart boards fail

Getting board engagement right: Part 4 - How smart boards fail

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, ev...

25 Helmi 35min

Getting board engagement right: Part 3 - Cyber resilience - A boardroom imperative

Getting board engagement right: Part 3 - Cyber resilience - A boardroom imperative

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 ar...

18 Helmi 33min

Getting board engagement right: Part 2 - Inside the board / MLRO relationship

Getting board engagement right: Part 2 - Inside the board / MLRO relationship

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 be...

11 Helmi 34min

Getting board engagement right: Part 1 - The basics

Getting board engagement right: Part 1 - The basics

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 -...

4 Helmi 33min

From challenge to change: Brazil's evolving anti corruption landscape

From challenge to change: Brazil's evolving anti corruption landscape

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 measurabl...

28 Tammi 33min

How the EU continues to reshape the AML landscape

How the EU continues to reshape the AML landscape

The EU continues to reshape the AML landscape. With the new AML Package and Single Rulebook, businesses face significant changes: More entities under regulationStronger governance and compliance roles...

14 Tammi 34min

Money Laundering Reporting Officer - Poisoned chalice or power position?

Money Laundering Reporting Officer - Poisoned chalice or power position?

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 ...

10 Joulu 202532min

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