ICA inCONVERSATION
Welcome to ICA inCONVERSATION
ICA inCONVERSATION
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.
Latest episode
Fraud in the UK – An Escalating Challenge and Robust Response?
In this episode of ICA inCONVERSATION Live, Tim Tyler talks to Gaon Hart, Managing Director of Legal Advisory Worldwide and a Non-Executive Director for the NHS Counter Fraud Authority, about key developments in counter-fraud, including the new failure to prevent fraud offence and recent developments in authorised payment fraud.
Original airdate: 9 Oct 2024
Using Artificial Intelligence to Develop Organisation Culture
Original airdate: 25 Sep 2024
The application of artificial intelligence (AI) in compliance is gathering pace. With its promise to make operations more efficient, increase visibility and free up time and resource by eliminating manual work, AI technology has been on regulated firms’ minds for some time now.
In this month's LinkedIn Live, ICA Vice President, Tim Tyler, will be joined by Georg Goesswein, Founder and Managing Director of PLLOB Compliance GmbH, to discuss the role that AI can play in testing and developing an effective compliance culture.
The Post Office Investigations - What Went Wrong? The Four Key Elements of Successful Fraud Investigations
Original airdate: 28 Aug 2024
Tim Tyler and Wayne Haynes, both of whom are hugely experienced in the investigation of complex fraud, will discuss the key lessons from the Horizon Enquiry. All those of us involved in the investigation of financial crime have a shared obligation to ensure the mistakes are not repeated. With this in mind, the four key elements of successful investigations will be unpacked together with examples from Wayne and Tim's own experience
Understanding Fraud and Effective Responses to this Threat
Original airdate: 24 Jul 2024
This month's ICA LinkedIn Live is unusual. Our VP, Tim Tyler, will be speaking to Jonathan Gilbert about the psychology, behaviour and activity of a fraudster, and how we best respond to this challenge.
Jonathan Gilbert was convicted for a series of fraud offences, committed while he was serving the community as a solicitor. He served time in prison but since then has researched fraud to Masters and PhD levels, supported regulators and government departments in developing policy and contributed to wider anti-fraud measures.
ICA and Jonathan, in no way endorse, justify or make light of Jonathan's criminal activity that harmed individuals as well as eroding trust in the legal profession. There is, however, opportunity to learn from past mistakes to better enable compliance professionals to manage the future threat.
Crypto Assets - The Legal and Regulatory Challenges
Original airdate: 26 Jun 2024
Listen to this conversation between Tim Tyler, Vice President, ICA, and Maria Milagros Santamaria, Legal and Web3 Consultant, about the legal and regulatory challenges that crypto assets and wider blockchain enabled services give rise to. Maria brings a depth of experience navigating through this complex and changing environment as a lawyer who has specialised in these areas.
Compliance - A Leadership Function
Original airdate: 29 May 2024
In this episode of ICA inCONVERSATION, ICA Vice President, Tim Tyler FICA and Georg Goesswein, Founder and Managing Director of PLLOB Compliance GmbH, consider the evolution of compliance through the lens of leadership. The mandate of compliance professionals requires them to adopt a leadership role, and to be effective they need to step up, and display the skills and qualities of leaders.
Compliance - A Superpower?
Original airdate: 1 May 2024
In this episode of ICA inCONVERSATION, Dee Hurry, CEO & Lead Coach, Play Nicely, and Tim Tyler, Vice President, ICA, explore the opportunity to multiply the effectiveness of our programmes by focusing on the human side of the compliance equation.
Future-Proof Your Compliance Career
Original airdate: 28 Mar 2024
What can you do now to future-proof your compliance career? Listen to Tim Tyler FICA, Vice President, ICA, and Heather Wurster, FICA, Global Lead, Policy and Soft Skills, ICA, to learn how you can develop your knowledge and skills to meet the challenges of the future.
Criminal Asset Recovery - Why So Small?
Original airdate: 28 Feb 2024
The recovery of the proceeds of crime has been a key commitment from many governments worldwide. There are many compelling reasons to trace criminal assets, recover them and invest the proceeds in communities affected by the original crime or other worthy schemes. This removes the incentive to commit crime, disrupts the criminal business cycle and removes negative role models from our communities. The level of assets being recovered are, however, tiny, estimated by the UN at less that 1% and some calculations place this at less than 0.2%.
In this discussion, Tim Tyler FICA, Vice President at ICA, and James Rickett FICA, Course Director, Global Lead - Anti Money Laundering & Sanctions Compliance at ICA, consider why global efforts to recover criminal proceeds have been so unsuccessful and what this may mean for the future of AML.
Are Risks Associated with Regulatory Failure Mutating?
Original airdate: 24 Jan 2024
In this conversation, ICA Vice President, Tim Tyler, and ICA Course Director and Global Lead - Anti Money Laundering & Sanctions Compliance, James Rickett, explore how regulators are widening their focus to include civil and criminal recourse, and from corporate to personal accountability. How is this developing and what does it mean for the compliance profession? They explore this question and more in the first episode of ICA inCONVERSATION.
About the host
As ICA Vice President Tim draws on significant experience in law enforcement, regulation and training in a career that has entailed responsibilities at local, national and international levels.
Tim joined the ICA from the GB Gambling Commission where, as AML Lead, he was responsible for AML policy and supervisory activity. This followed thirty years in UK Law Enforcement including the police and National Crime Agency. During this time he led small local teams up to large, national capabilities, with a focus on financial crime and international enquiries. Countering the threat of financial crime has been a recurrent theme throughout Tim’s career. He established money laundering investigation teams across the UK and in strategic locations around the world. He developed innovative tactics to track and eliminate money laundering at source. Tim worked in partnership with the Serious Fraud Office, FBI, DEA, and national crime agencies in Spain, UAE, and Italy.
The understanding and specialist skills Tim developed combine with seven years experience as a trainer and, increasingly as a thought leader in the context of leadership and financial crime.
Exclusive content
If you are an ICA Member you can also find exclusive inCONVERSATION EXTRA episodes for this podcast series, available on our ICA Learning Hub.
These member-only bonus episodes delve into the inCONVERSATION topics in more detail, providing additional insights from our expert guests and enabling further reflection on industry best practice.
Link to Spotify