Watching the machine: Real-time monitoring of generative AI in financial services
As generative AI becomes embedded in financial services operations, the compliance and risk community faces a fundamental question: how do you govern something you cannot see? Most current frameworks ...
26 Aug 34min
Corrupted Kingdom: Is Britain in denial?
Britain likes to think of itself as a global standard-bearer for the rule of law, yet scandals in Westminster, policing, housing and the NHS keep telling a different story. In his new book Corrupted ...
12 Aug 31min
The Arctic's hidden economy:Corruption, sanctions and the race for resources
As ice retreats and new shipping routes open, the Russian Arctic has become a frontier for resource extraction, military build-up and financial crime hidden in plain sight. This episode looks at how s...
22 Juli 34min
From idea to impact: Leading change with the Six 'I's®
Compliance professionals are increasingly expected to do more than interpret rules - they are expected to lead change, shape culture, and turn insight into action. But moving from a good idea to real-...
30 Juni 33min
Investigating blockchain for crime and compliance
Blockchain transactions are often described as anonymous, but they leave a permanent, traceable trail that skilled investigators can follow. As criminals increasingly exploit digital assets, the abili...
27 Maj 30min
Fighting fraud today: Enforcement, prevention and the compliance professional's role
Fraud is the highest volume crime in the UK and one of the fastest-growing threats globally - yet it remains chronically under-prosecuted. Join ICA VP Tim Tyler as he talks to Sir David Green CB KC, ...
13 Maj 32min
Risk beyond reason: Radical uncertainty and the need for a post‑enlightenment approach
As the world becomes more unpredictable, the compliance profession may need to move beyond Enlightenment assumptions of objectivity and repeatability, and adopt a more agile, post‑Enlightenment mindse...
22 Apr 32min
