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Welcome to ICA inCONVERSATION where each fortnight ICA Vice President, Tim Tyler, explores the latest trends and developments in the regulatory compliance and financial crime prevention space with a special guest from across the world. From the evolution of regulations to cryptocurrency, to the evolving role of compliance to fraud, each episode offers a valuable perspective into the future of compliance and what it means for practitioners globally.
42 Episodes
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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, even with brilliant people in the room. We explore the psychology, culture, and power dynamics that quietly shape governance outcomes - far beyond frameworks and checklists. ICA Vice President Tim Tyler talks to Paul Eccleson, an experienced Chief Risk Officer with a strong background in...
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 area? Join us for the third episode in our “Board Briefing 2026” series, where ICA Vice President Tim Tyler speaks with Susanne Alfs, Founder of Cyber4Directors and a leading voice in cyber governance. Susanne brings deep expertise and practical experience to help boards navigate the unique c...
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 between the Head of Financial Crime / MLRO and the Board. The conversation considers how the relationship can shape culture, improve decision‑making, and better enable the organisation to manage financial crime risk. This will include: Building a constructive partnership approach&...
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 - or more challenging. Join us for the first of four inCONVERSATION LIVE sessions on this topic, as we explore: What “effective engagement” really looks like between the business and the boardHow to plan and structure board briefings that are focused, relevant and decision‑readyBuilding a producti...
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 measurable progress. In this inCONVERSATION LIVE, Tim Tyler, Vice President at ICA, speaks with Gabriela Mendes, Chief Compliance Officer Brazil, at Jefferies, Global Investment Banking Firm. They explore the key challenges Brazil continues to navigate and the positive developments reshaping its anti‑corr...
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 rolesClearer due diligence requirementsHarmonised beneficial ownership transparencyIn this inCONVERSATION session, Tim Tyler, Vice President, ICA, speaks with Olena Loboiko, DG for Financial Stability, Financial Services and Capital Markets Union at the EU Commission, about what this means for busines...
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...
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 will be developed with a particular focus on the impact of AI on our cognitive development. Paul, an experienced Board Chair and Chief Risk Officer, will draw on his background in psychology and AI to address fundamental questions raised by current technological developments.
Data journalists play an important role in exposing corruption and wider crime within our financial services. But how do they make sense of the digital breadcrumbs to identify and profile the bad actors within the system? In this episode of ICA inCONVERSATION Ben Jones, Course Director, ICA, will talk to the experienced journalists, Rachel Wolcott and Lindsey Rogerson, about their work, their successes and frustrations.
Meeting compliance and counter financial crime obligations and opportunities involves an increasingly complex and nuanced set of activities, including risk assessment, governance, due diligence, screening, escalation, and reporting. But can we be confident that we are doing this work effectively and efficiently? In this episode of ICA inCONVERSATION, Ben Jones, Course Director, ICA, will speak to Madhav Manek about the fascinating, but under-appreciated, service of process optimisation that b...
The explosion of AI generates many new and uncertain risks, including cognitive atrophy and a loss in human agency and value in the workplace. As we face new challenges, we may need to find innovative solutions. This episode of ICA inCONVERSATION will consider one potential mitigation, the role of well-defined corporate values and core skills. ICA Vice President Tim Tyler joins Charlie Patrick to first unpack the cognitive risks that AI presents before exploring steps to mitigate them. Charli...
![Compliance leadership in a shifting global order [Part 2]](https://storage.buzzsprout.com/y4x18xtkqms0939ewdh71mjkq7kv?.jpg "Compliance leadership in a shifting global order [Part 2]")
Global dynamics are shifting rapidly. The decline of the rules-based international order is weakening institutions like the UN and ICC, as nationalism gains ground. Traditional Western alliances are fracturing, giving way to unstable new power blocs. US tariff policy is redefining global trade, while emerging technologies are advancing at pace - bringing innovation but also uncertainty about long-term impact. ICA inCONVERSATION LIVE episodes in September will consider the volatility and compl...
Global dynamics are shifting rapidly. The decline of the rules-based international order is weakening institutions like the UN and ICC, as nationalism gains ground. Traditional Western alliances are fracturing, giving way to unstable new power blocs. US tariff policy is redefining global trade, while emerging technologies are advancing at pace - bringing innovation but also uncertainty about long-term impact. ICA inCONVERSATION LIVE episodes in September will consider the vo...
In this episode of ICA inCONVERSATION, ICA Vice President Tim Tyler speaks with Paul Eccleson, Chief Risk and Compliance Officer, about the human traits that can lead to poor decision-making. From our tendency toward mental shortcuts and susceptibility to groupthink, to the influence of echo chambers and our reluctance to admit when we're wrong, the discussion will explore how these cognitive biases shape behaviour. Drawing on his background in psychology and artificial intelligence, Paul sh...
The UK Post Office Horizon Inquiry published its long-awaited report last week. A series of significant weaknesses are identified in the UK Post Office response to allegations of fraud. Also in the UK news this week is a report that the UK government is exploring options to curtail the automatic right to trial by jury when complex fraud is involved. The challenges involved in responding to fraud are of course experienced across the world and not just the UK. In this inConversation, ICA ...
In the next episode of ICA inCONVERSATION, ICA Vice President Tim Tyler will talk to Jonathan Bowdler, Global Lead, Postgraduate Qualifications, ICA, about principles of good governance. Our approach is often anchored in regulatory and legal requirements, but less formal good practice can be just as important. This is an opportunity to explore how this has evolved and the practicalities of implementing the provisions locally. Join us for what promises to be an engaging and timely conversation.
The global flow of criminal goods and assets continues to grow, presenting threat but also opportunity to those authorities charged with protecting our borders and wealth. In this event, ICA Vice President Tim Tyler will speak to Kevin Newe, an Assistant Director at HMRC, the UK's Customs authority, about the international nature of crime with particular focus on money laundering and fraud.
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 particularly to money laundering and terrorist financing. But what is really going on behind the scenes in the galleries, auctioneers and dealers? In this episode, ICA Vice President Tim Tyler talks to Aisling T., Senior Financial Crime Manager at Monzo Bank, about the threat. Aisling has spent year...
In this episode, Roz Dixon-Burnett FICA, Global Lead and Course Director, Governance, Risk & Compliance at ICA, speaks with Sharon Oded, Professor of Corporate Compliance & Enforcement at Erasmus University Rotterdam, and Head of Investigations at Norton Rose Fulbright LLP in Amsterdam. The conversation explores recent developments in whistleblowing policies across the EU, UK, and US, and the practical impact these policies have on corporate culture and the ability of organisations to...
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 captures the evolving nature of compliance as a profession. This is a departure from the normal format, offering greater opportunity to respond to questions and observations from the compliance community. We hope you can join Tim for this event that brings the series to an end.
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