Recovering the proceeds of crime - A work in progress
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
Harnessing the power of the internet - Open source intelligence
Open source intelligence (OSINT) is vital in today’s interconnected world for gathering actionable insights from publicly available data. In the compliance world, it can assist in a variety of fields,...
11 Joulu 202430min
Operational Resilience: the Human Factor
With ever-expanding regulations, constantly changing and emerging risks, the lightning speed of technological advances, shifting of societal expectations, and the ongoing growth and evolution of globa...
27 Marras 202430min
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
