Understanding how the art market facilitates financial crime
The art market is often seen as opaque, esoteric and under-regulated. The playground of the rich and, increasingly, criminal communities. FATF and the UNODC have linked art to financial crime, and par...
11 Juni 202531min
Compliance - what's the story? Part 4
In the final episode of the series, Tim Tyler will draw out key messages from the conversations with Valerie Nielsen, Andrea Bonime-Blanc, and Gaon Hart, weaving them together into a model that captur...
14 Maj 202531min
Compliance - what's the story? Part 3 - The servant of good business
In this episode, ICA Vice President Tim Tyler talks to Gaon Hart, Managing Director of Legal Advisory Worldwide, and Interim Chair of the NHS Counter Fraud Authority, continuing the theme of Complianc...
23 Apr 202534min
Training delivery - setting the standard
ICA has, for the first time, published details of our approach to training delivery. This helpful, high-level guide offers simple, practical insight that will be of value to anyone involved in commiss...
9 Apr 202534min
Compliance - what's the story? Pt. 2 Embracing technology: a five point approach
"By far the greatest danger of artificial intelligence is that people conclude too early that they understand it." This quote by Eliezer Yudkowsky highlights a serious challenge as businesses rush to ...
26 Mars 202531min
Human trafficking - a compliance responsibility
Human trafficking causes profound suffering, violates human rights, drives organised crime, and undermines communities across the world. As compliance and anti-financial crime professionals, we have a...
12 Mars 202534min
Compliance – what's the story?
In the context of escalating costs and fierce economic headwinds, the compliance profession is besieged. Senior politicians have common cause with business leaders in looking to reduce the regulatory ...
26 Feb 202532min
