ICA inCONVERSATION

Episódios

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  Corporate transparency and the BVI: Past reputation, present reform 09.09.2026 35min

  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 the ground, and whether reform is closing the gap between the BVI's reputation and its current practice. Join ICA Vice President Tim Tyler as he talks to Simone Martin, FICA, TEP, FCG, about co...
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  Watching the machine: Real-time monitoring of generative AI in financial services 26.08.2026 34min

  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 Vice President Tim Tyler as he speaks with Sheraz Yousaf, Founder and CEO of Obquan, and John Weir, former Head Architect & Engineering at JP Morgan Chase, about what genuine AI governance looks...
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  Corrupted Kingdom: Is Britain in denial? 12.08.2026 31min

  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 its own doorstep. Join ICA Vice President Tim Tyler as he talks to Robert, Professor of Anti-Corruption Practice at the University of Sussex's Centre for the Study of Corruption, about the extent...
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  The Arctic's hidden economy:Corruption, sanctions and the race for resources 22.07.2026 34min

  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 world's least scrutinised regions. Join ICA Vice President Tim Tyler as he talks to Ilia Shumanov, founder of Arctida, and Managing Partner at TriTrace Investigations about the political, mineral a...
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  Global trade: Opportunity and threat 08.07.2026 31min

  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 professionals, the scale and complexity of this challenge is formidable. Join ICA Vice President Tim Tyler as he talks to Senator David Wells about the nature of the threat and the new techniques and tool...
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  From idea to impact: Leading change with the Six 'I's® 30.06.2026 33min

  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 navigating that journey, from first spark to embedded delivery. Join ICA Vice President Tim Tyler as he talks to Natalie Turner, creator of the Six 'I's® framework, about how compliance professi...
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  Investigating blockchain for crime and compliance 27.05.2026 30min

  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 diligence. Join ICA VP Tim Tyler as he talks to Bogdan Vacusta, Chair of the Blockchain Intelligence Professionals Association, about what effective blockchain investigation really involves and the valu...
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  Fighting fraud today: Enforcement, prevention and the compliance professional's role 13.05.2026 32min

  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 the nature and scale of fraud is changing 🤖 How AI is transforming both the commission and detection of fraud 🏛️ Whether enforcement and prevention architecture is fit for purpose 💬 Bring...
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  Risk beyond reason: Radical uncertainty and the need for a post‑enlightenment approach 22.04.2026 32min

  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 mindset. This inCONVERSATION LIVE episode will outline a case for change - but its real purpose is to gather insight from practitioners around the world. Join Tim Tyler to explore new thinking, challenge established models, and perhaps help shape a different approach to risk.
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  Keanu Reeves is still not in love with you (and other hard fraud truths) 08.04.2026 33min

  Romance fraud continues to evolve, leaving behind emotional, psychological and financial scars in countless victims. What looks like love, trust, and intimacy can mask cynical exploitation with careless indifference for the lives left behind. In this episode of inCONVERSATION, Tim is joined by Becky Holmes, the author of Keanu Reeves Is Not in Love with You, to unpack how modern romance scams really work, why they’re accelerating, and what the future of fraud might look like. Together, they e...
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  Witting and unwitting: The hidden role of trusted professions in organised crime 25.03.2026 32min

  Professionals hold positions built on trust and legitimacy. Those same qualities can be misused, however, facilitating money laundering, corruption and fraud - whether with or without the knowledge of the professionals being exploited. Tim Tyler, Vice President, ICA, is joined by Andy Clarke, a former police officer whose work has resulted in convictions of solicitors and accountants, recovered millions in criminal assets, and helped reshape English case law. Together, they unpack how profess...
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  Conflict, compliance and complexity: A proportionate response to the Middle East crisis 19.03.2026 31min

  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 with Ben Jones, Course Director for Sanctions Compliance, ICA, to unpack the implications for compliance professionals, including: ✅ Sanctions and proliferation‑financing exposure amid rapidly shif...
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  The AML squeeze: How law & accountancy can thrive in the new regulatory reality 11.03.2026 33min

  The legal and accountancy professions are facing mounting regulatory scrutiny worldwide - but applying traditional AML frameworks to these sectors is far from straightforward. Designed primarily for financial institutions, many existing approaches don’t map neatly onto the realities of the legal and accountancy practice. In this episode of inCONVERSATION LIVE, Tim is joined by Dr Katie Benson, author of Lawyers and the Proceeds of Crime, to explore how these professions are navigating the evo...
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  Getting board engagement right: Part 4 - How smart boards fail 25.02.2026 35min

  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...
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  Getting board engagement right: Part 3 - Cyber resilience - A boardroom imperative 18.02.2026 33min

  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...
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  Getting board engagement right: Part 2 - Inside the board / MLRO relationship 11.02.2026 34min

  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&...
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  Getting board engagement right: Part 1 - The basics 04.02.2026 33min

  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...
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  From challenge to change: Brazil's evolving anti corruption landscape 28.01.2026 33min

  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...
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  How the EU continues to reshape the AML landscape 14.01.2026 34min

  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...
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  Money Laundering Reporting Officer - Poisoned chalice or power position? 10.12.2025 32min

  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...