Organisation data - Achilles' heel or lifeblood?
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...
13 Marras 202431min
Quadrant of chaos: Managing the evolving geopolitical landscape
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. Trad...
30 Loka 202427min
Fraud in the UK – An Escalating Challenge and Robust Response?
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 deve...
9 Loka 202434min
Using Artificial Intelligence to Develop Organisation Culture
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 ma...
25 Syys 202435min
The Post Office Investigations - What Went Wrong? The Four Key Elements of Successful Fraud Investigations
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 investigat...
28 Elo 202421min
Understanding Fraud and Effective Responses to this Threat
This month's ICA LinkedIn Live is unusual. Our VP, Tim Tyler, will be speaking to Jonathan Gilbert about the psychology, behaviour and activity of a fraudster, and how we best respond to this challeng...
24 Heinä 202419min
Crypto Assets - The Legal and Regulatory Challenges
Listen to this conversation between Tim Tyler, Vice President, ICA, and Maria Milagros Santamaria, Legal and Web3 Consultant, about the legal and regulatory challenges that crypto assets and wider blo...
26 Kesä 202424min
Compliance - A Leadership Function
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 ...
29 Touko 202422min
