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 Des 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 Nov 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 Nov 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 Okt 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 Okt 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 Sep 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 Aug 202421min
Understanding Fraud and Effective Responses to this Threat
This month's ICA LinkedIn Live is unusual. Our VP, Tim Tyler, will be speaking to Jonathan Gilbert about the psychology, behaviour and activity of a fraudster, and how we best respond to this challeng...
24 Jul 202419min
