ICA inCONVERSATION

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

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

"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 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

In the context of escalating costs and fierce economic headwinds, the compliance profession is besieged. Senior politicians have common cause with business leaders in looking to reduce the regulatory ...

26 Helmi 202532min

Fraud presents a constant, pervasive threat that continues to mutate and evolve. New forms include the fraud-as-a-service model; the use of AI; synthetic identity and polymorphic approaches. In this c...

12 Helmi 202532min

In this episode of ICA inCONVERSATION LIVE, Tim Tyler talks to Rosalind Dixon-Burnett, ICA's Global Lead for Governance Risk & Compliance about the impact current geopolitical, regulatory and technolo...

22 Tammi 202533min

Recovering the proceeds of crime disrupts the criminal business cycle, removes negative role models and reduces the incentive to commit serious crime. It is, however, challenging and time consuming. C...

8 Tammi 202533min