ICA inCONVERSATION
Episodes
Risk beyond reason: Radical uncertainty and the need for a post‑enlightenment approach
22 Apr 2026
Contributed by Lukas
As the world becomes more unpredictable, the compliance profession may need to move beyond Enlightenment assumptions of objectivity and repeatability,...
Keanu Reeves is still not in love with you (and other hard fraud truths)
08 Apr 2026
Contributed by Lukas
Romance fraud continues to evolve, leaving behind emotional, psychological and financial scars in countless victims.What looks like love, trust, and i...
Witting and unwitting: The hidden role of trusted professions in organised crime
25 Mar 2026
Contributed by Lukas
Professionals hold positions built on trust and legitimacy.Those same qualities can be misused, however, facilitating money laundering, corruption and...
Conflict, compliance and complexity: A proportionate response to the Middle East crisis
19 Mar 2026
Contributed by Lukas
The crisis in the Middle East is reshaping global business - disrupting supply chains, raising energy costs, increasing cybersecurity threats, and hei...
The AML squeeze: How law & accountancy can thrive in the new regulatory reality
11 Mar 2026
Contributed by Lukas
The legal and accountancy professions are facing mounting regulatory scrutiny worldwide - but applying traditional AML frameworks to these sectors is ...
Getting board engagement right: Part 4 - How smart boards fail
25 Feb 2026
Contributed by Lukas
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 ...
Getting board engagement right: Part 3 - Cyber resilience - A boardroom imperative
18 Feb 2026
Contributed by Lukas
Cyber resilience isn’t optional — it’s a boardroom imperative. But how can boards ensure they have the right skills, insights, and practices to ...
Getting board engagement right: Part 2 - Inside the board / MLRO relationship
11 Feb 2026
Contributed by Lukas
In this, the second of four episodes considering board engagement, ICA Vice President Tim Tyler will join Jason Holt, Global Head of Financial Crime, ...
Getting board engagement right: Part 1 - The basics
04 Feb 2026
Contributed by Lukas
Boards set the vision, direction and tone for the organisations they lead.In an age of information overload, ensuring boards receive the right insight...
From challenge to change: Brazil's evolving anti corruption landscape
28 Jan 2026
Contributed by Lukas
Brazil has faced some of the world’s most far‑reaching corruption investigations, spanning politics, industry, and major institutions. But a new p...
How the EU continues to reshape the AML landscape
14 Jan 2026
Contributed by Lukas
The EU continues to reshape the AML landscape.With the new AML Package and Single Rulebook, businesses face significant changes:More entities under re...
Money Laundering Reporting Officer - Poisoned chalice or power position?
10 Dec 2025
Contributed by Lukas
Join ICA Vice President Tim Tyler in conversation with Ariane Baldwin-Webb, Tutor, ICA, as they unpack the challenging world of the Money Laundering R...
Human skills in an AI-enabled future (and present)
26 Nov 2025
Contributed by Lukas
This inCONVERSATION LIVE follows the successful and popular discussion with Paul Eccleson earlier this year, which explored the key factors that contr...
Following the digital breadcrumbs
12 Nov 2025
Contributed by Lukas
Data journalists play an important role in exposing corruption and wider crime within our financial services. But how do they make sense of the digi...
Process optimisation: we can do better
22 Oct 2025
Contributed by Lukas
Meeting compliance and counter financial crime obligations and opportunities involves an increasingly complex and nuanced set of activities, including...
Helping to manage AI risk through corporate values and skills
09 Oct 2025
Contributed by Lukas
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 f...
Compliance leadership in a shifting global order [Part 2]
09 Oct 2025
Contributed by Lukas
Global dynamics are shifting rapidly. The decline of the rules-based international order is weakening institutions like the UN and ICC, as nationalism...
Navigating complexity: Compliance leadership in a shifting global order
10 Sep 2025
Contributed by Lukas
 Global dynamics are shifting rapidly. The decline of the rules-based international order is weakening institutions like the UN and ICC, as national...
The role of compliance in improved corporate decision making, and the behavioural science that underpins this
13 Aug 2025
Contributed by Lukas
In this episode of ICA inCONVERSATION, ICA Vice President Tim Tyler speaks with Paul Eccleson, Chief Risk and Compliance Officer, about the human trai...
Navigating the labyrinth of fraud: Challenges in investigation and prosecution
23 Jul 2025
Contributed by Lukas
The UK Post Office Horizon Inquiry published its long-awaited report last week. A series of significant weaknesses are identified in the UK Post Offic...
Good governance in the workplace
09 Jul 2025
Contributed by Lukas
In the next episode of ICA inCONVERSATION, ICA Vice President Tim Tyler will talk to Jonathan Bowdler, Global Lead, Postgraduate Qualifications, ICA, ...
Cross border organised crime - A customs perspective
25 Jun 2025
Contributed by Lukas
The global flow of criminal goods and assets continues to grow, presenting threat but also opportunity to those authorities charged with protecting ou...
Understanding how the art market facilitates financial crime
11 Jun 2025
Contributed by Lukas
The art market is often seen as opaque, esoteric and under-regulated. The playground of the rich and, increasingly, criminal communities. FATF and the...
Integrity in the workplace: The hidden challenges of whistleblowing
28 May 2025
Contributed by Lukas
In this episode, Roz Dixon-Burnett FICA, Global Lead and Course Director, Governance, Risk & Compliance at ICA, speaks with Sharon Oded, Professor...
Compliance - what's the story? Part 4
14 May 2025
Contributed by Lukas
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 Ha...
Compliance - what's the story? Part 3 - The servant of good business
23 Apr 2025
Contributed by Lukas
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 ...
Training delivery - setting the standard
09 Apr 2025
Contributed by Lukas
 ICA has, for the first time, published details of our approach to training delivery. This helpful, high-level guide offers simple, practical insight...
Compliance - what's the story? Pt. 2 Embracing technology: a five point approach
26 Mar 2025
Contributed by Lukas
"By far the greatest danger of artificial intelligence is that people conclude too early that they understand it."This quote by Eliezer Yudk...
Human trafficking - a compliance responsibility
12 Mar 2025
Contributed by Lukas
Human trafficking causes profound suffering, violates human rights, drives organised crime, and undermines communities across the world. As compliance...
Compliance – what's the story?
26 Feb 2025
Contributed by Lukas
In the context of escalating costs and fierce economic headwinds, the compliance profession is besieged. Senior politicians have common cause with bus...
The Fraud Landscape 2025
12 Feb 2025
Contributed by Lukas
Fraud presents a constant, pervasive threat that continues to mutate and evolve. New forms include the fraud-as-a-service model; the use of AI; synthe...
Prospects for compliance in 2025
22 Jan 2025
Contributed by Lukas
In this episode of ICA inCONVERSATION LIVE, Tim Tyler talks to Rosalind Dixon-Burnett, ICA's Global Lead for Governance Risk & Compliance abo...
Recovering the proceeds of crime - A work in progress
08 Jan 2025
Contributed by Lukas
Recovering the proceeds of crime disrupts the criminal business cycle, removes negative role models and reduces the incentive to commit serious crime....
Harnessing the power of the internet - Open source intelligence
11 Dec 2024
Contributed by Lukas
Open source intelligence (OSINT) is vital in today’s interconnected world for gathering actionable insights from publicly available data. In the com...
Operational Resilience: the Human Factor
27 Nov 2024
Contributed by Lukas
With ever-expanding regulations, constantly changing and emerging risks, the lightning speed of technological advances, shifting of societal expectati...
Organisation data - Achilles' heel or lifeblood?
13 Nov 2024
Contributed by Lukas
Regulators across the world are increasingly focused on the quality of the data upon which our businesses are built. In addition to data security we h...
Quadrant of chaos: Managing the evolving geopolitical landscape
30 Oct 2024
Contributed by Lukas
Geopolitical events can be characterised as, at best, uncertain, ambiguous, and complex. In this dizzying mix, sanctions are often the first salvos fi...
Fraud in the UK – An Escalating Challenge and Robust Response?
09 Oct 2024
Contributed by Lukas
In this episode of ICA inCONVERSATION Live, Tim Tyler talks to Gaon Hart, Managing Director of Legal Advisory Worldwide and a Non-Executive Director f...
Using Artificial Intelligence to Develop Organisation Culture
25 Sep 2024
Contributed by Lukas
The application of artificial intelligence (AI) in compliance is gathering pace. With its promise to make operations more efficient, increase visibili...
The Post Office Investigations - What Went Wrong? The Four Key Elements of Successful Fraud Investigations
28 Aug 2024
Contributed by Lukas
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 E...
Understanding Fraud and Effective Responses to this Threat
24 Jul 2024
Contributed by Lukas
This month's ICA LinkedIn Live is unusual. Our VP, Tim Tyler, will be speaking to Jonathan Gilbert about the psychology, behaviour and activity o...
Crypto Assets - The Legal and Regulatory Challenges
26 Jun 2024
Contributed by Lukas
Listen to this conversation between Tim Tyler, Vice President, ICA, and Maria Milagros Santamaria, Legal and Web3 Consultant, about the legal and regu...
Compliance - A Leadership Function
29 May 2024
Contributed by Lukas
In this episode of ICA inCONVERSATION, ICA Vice President, Tim Tyler FICA and Georg Goesswein, Founder and Managing Director of PLLOB Compliance GmbH,...
Compliance - A Superpower?
01 May 2024
Contributed by Lukas
In this episode of ICA inCONVERSATION, Dee Hurry, CEO & Lead Coach, Play Nicely, and Tim Tyler, Vice President, ICA, explore the opportunity to mu...
Future-Proof Your Compliance Career
28 Mar 2024
Contributed by Lukas
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, Pol...
Criminal Asset Recovery - Why So Small?
28 Feb 2024
Contributed by Lukas
The recovery of the proceeds of crime has been a key commitment from many governments worldwide. There are many compelling reasons to trace criminal a...
Are Risks Associated with Regulatory Failure Mutating?
24 Jan 2024
Contributed by Lukas
In this conversation, ICA Vice President, Tim Tyler, and ICA Course Director and Global Lead - Anti Money Laundering & Sanctions Compliance, James...