Money Laundering Reporting Officer - Poisoned chalice or power position?

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 many names globally - but one that is legally indispensable. Why is it so important to organisational success? And how do MLROs navigate the tightrope of reporting to both boards and regulators? Expect candid insights, real-world challenges, and a fresh look at a position that’s as demanding as i...

Avsnitt(42)

Getting board engagement right: Part 4 - How smart boards fail

Getting board engagement right: Part 4 - How smart boards fail

Boards rarely fail from lack of expertise - they fail because of human dynamics. In the last of four episodes themed on board engagement, we explore how boards think, decide, and sometimes derail, ev...

25 Feb 35min

Getting board engagement right: Part 3 - Cyber resilience - A boardroom imperative

Getting board engagement right: Part 3 - Cyber resilience - A boardroom imperative

Cyber resilience isn’t optional — it’s a boardroom imperative. But how can boards ensure they have the right skills, insights, and practices to make informed strategic decisions in this high-stakes ar...

18 Feb 33min

Getting board engagement right: Part 2 - Inside the board / MLRO relationship

Getting board engagement right: Part 2 - Inside the board / MLRO relationship

In this, the second of four episodes considering board engagement, ICA Vice President Tim Tyler joins Jason Holt, Global Head of Financial Crime, for a conversation about the important relationship be...

11 Feb 34min

Getting board engagement right: Part 1 - The basics

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 Feb 33min

From challenge to change: Brazil's evolving anti corruption landscape

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 Jan 33min

How the EU continues to reshape the AML landscape

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 Jan 34min

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

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