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
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
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?
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
Human skills in an AI-enabled future (and present)
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 wil...
26 Marras 202530min
Following the digital breadcrumbs
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 act...
12 Marras 202531min
Process optimisation: we can do better
Meeting compliance and counter financial crime obligations and opportunities involves an increasingly complex and nuanced set of activities, including risk assessment, governance, due diligence, scree...
22 Loka 202529min
Helping to manage AI risk through corporate values and skills
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...
9 Loka 202532min
