Conflict, compliance and complexity: A proportionate response to the Middle East crisis
The crisis in the Middle East is reshaping global business - disrupting supply chains, raising energy costs, increasing cybersecurity threats, and heightening exposure to financial crime risks such as sanctions evasion and TBML.
In this inCONVERSATION episode, Tim Tyler, Vice President, ICA, speaks…
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, Chair of the Fraud Advisory Panel and former Director of the UK Serious Fraud Office, about:
📈 How …
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 ability to interpret on-chain activity has become vital for investigators and those undertaking due dili…
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-world impact is where many initiatives stall.
The Six 'I's® framework offers a practical map for n…
Global trade: Opportunity and threat
Vast quantities of goods move around the world every day, powering the global economy. Concealed within those flows is opportunity for criminals to launder the proceeds of corruption, drugs and human trafficking, and to move weapons and sanctioned goods across borders. For compliance and AFC profes…
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 sanctions evasion, illicit financial flows and geopolitical competition are converging in one of the…
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 Kingdom, Professor Robert Barrington argues that the UK has grown complacent about corruption on it…
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 focus on AI outputs - but by the time a problem surfaces, the damage may already be done.
Join ICA …
Corporate transparency and the BVI: Past reputation, present reform
The British Virgin Islands has been at the centre of some of the world's best-known corporate secrecy stories, from the Panama Papers to the Pandora Papers, and this year it found itself on both the FATF grey list and the EU's list of high-risk jurisdictions.
This episode asks what has changed on …
High Ankle Sprains vs. Chronic Instability: When to Fix the Syndesmosis (with Dr. Michael Sileo) | The Sports Medicine Research Rundown Ep. 22
How do you differentiate a standard inversion ankle injury from an occult high ankle sprain on the sideline? In Episode 22 of The Sports Medicine Research Rundown, host Tim Tyler, MS, PT, ATC, sits down with orthopedic sports medicine specialist Dr. Michael Sileo to dissect acute ankle evaluation, …
เครื่องมือค้นหาพอดแคสต์
คุณสามารถใช้เว็บไซต์ของเราเพื่อค้นหาพอดแคสต์ของ3,825,300และตอนของ195,829,843ตามบุคคล สถานที่ หรือหัวข้อ
การลงทุนในความรู้ให้ผลตอบแทนดีที่สุด ฉันจึงฟังพอดแคสต์
‐ Benjamin "Llamacorn" Franklin
