Harnessing the power of the internet - Open source intelligence

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, from enhanced customer due diligence to fraud detection and even preventing possible sanctions evasion. In this episode, Tim Tyler talks to Ben Jones, Customer Due Diligence Tutor at ICA, about how businesses can leverage the power of OSINT to verify information, identify threats and uncover hi...

Episoder(43)

Human skills in an AI-enabled future (and present)

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 Nov 202530min

Following the digital breadcrumbs

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 Nov 202531min

Process optimisation: we can do better

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 Okt 202529min

Helping to manage AI risk through corporate values and skills

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 Okt 202532min

Compliance leadership in a shifting global order [Part 2]

Compliance leadership in a shifting global order [Part 2]

Global dynamics are shifting rapidly. The decline of the rules-based international order is weakening institutions like the UN and ICC, as nationalism gains ground. Traditional Western alliances are f...

9 Okt 202534min

Navigating complexity: Compliance leadership in a shifting global order

Navigating complexity: Compliance leadership in a shifting global order

Global dynamics are shifting rapidly. The decline of the rules-based international order is weakening institutions like the UN and ICC, as nationalism gains ground. Traditional Western alliances are ...

10 Sep 202531min

The role of compliance in improved corporate decision making, and the behavioural science that underpins this

The role of compliance in improved corporate decision making, and the behavioural science that underpins this

In this episode of ICA inCONVERSATION, ICA Vice President Tim Tyler speaks with Paul Eccleson, Chief Risk and Compliance Officer, about the human traits that can lead to poor decision-making. From our...

13 Aug 202532min

Navigating the labyrinth of fraud: Challenges in investigation and prosecution

Navigating the labyrinth of fraud: Challenges in investigation and prosecution

The UK Post Office Horizon Inquiry published its long-awaited report last week. A series of significant weaknesses are identified in the UK Post Office response to allegations of fraud. Also in the UK...

23 Jul 202534min

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