Are Risks Associated with Regulatory Failure Mutating?

In this conversation, ICA Vice President, Tim Tyler, and ICA Course Director and Global Lead - Anti Money Laundering & Sanctions Compliance, James Rickett, explore how regulators are widening their focus to include civil and criminal recourse, and from corporate to personal accountability. How is this developing and what does it mean for the compliance profession? They explore this question and more in the first episode of ICA inCONVERSATION.