ICA inCONVERSATION

International Compliance Association

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.

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21 episodes
fortnightly
Avg 32 min
English

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S3 · E18
Wednesday · 34 min
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 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 like in practice and how granular, real-time monitoring of generative AI activity is beginning to change the picture. Sheraz brings the technical lens; John brings the operational reality. Bring your questions - this is your chance to explore what meaningful AI oversight actually requires, and whether the tools to deliver it are finally here.
S3 · E17
August 12 · 31 min
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 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 and nature of corruption within the UK, why complacency persists, and what compliance professionals can learn from it. Robert led Transparency International UK for over a decade, campaigning for the Bribery Act, the UK's Anti-Corruption Strategy and Unexplained Wealth Orders.
S3 · E16
July 22 · 34 min
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 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 and military issues connected to the Arctic. Ilia previously served as Executive Director of Transparency International Russia and now leads investigative work into corruption, sanctions evasion and human rights in the Russian Arctic. 🌍 The scale of sanctions evasion tied to the Russian Arctic industry ⚓ How the Northern Sea Route factors into Russia's economic and military strategy 🛡️ Where compliance and FCP professionals should be watching for exposure 🧊 The human and environmental cost of accelerated Arctic development This is your chance to hear directly from someone investigating corruption and sanctions evasion from the inside.
S3 · E15
July 8 · 31 min
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 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 tools bringing greater transparency to the trade and financial flows that enable it. Senator Wells is Chair of the Senate Standing Committee on Transport and Communications and Vice President of the Executive Committee of the Canada–Europe Parliamentary Association, bringing a legislator's perspective on the movement of goods, transatlantic cooperation, and the governance frameworks that underpin both. 🔍 What you'll hear: 🚢 How criminal networks exploit legitimate trade to launder illicit funds 🛡️ The sanctions evasion challenge — and what's slipping through 🔗 Emerging tools and techniques bringing visibility to opaque supply chains ⚖️ Where policy, enforcement and compliance practice need to align
S3 · E14
June 30 · 33 min
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 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 professionals can strengthen their ability to innovate, influence, and deliver. Natalie is an internationally recognised author, speaker and adviser on innovation and leadership, and the originator of a framework now used by leaders across sectors worldwide. 💡 How the Six 'I's® help turn ideas into practical outcomes 🤝 Where persuasion, partnership and commitment make the difference 💬 Bring your questions - this is your chance to hear how a proven leadership framework can sharpen your ability to drive change in compliance.
S3 · E13
May 27 · 30 min
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 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 value it brings in a rapidly evolving risk landscape. 🔍 How on-chain analysis exposes criminal activity 🛡️Where blockchain intelligence strengthens due diligence Bring your questions. This is your chance to hear first-hand insight into how blockchain analysis is reshaping investigations and due diligence.
S3 · E12
May 13 · 32 min
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 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 your questions - this is your chance to hear from one of the UK's foremost authorities on fraud and enforcement.
S3 · E11
April 22 · 32 min
Risk beyond reason: Radical uncertainty and the need for a post‑enlightenment approach
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.
S3 · E10
April 8 · 33 min
Keanu Reeves is still not in love with you (and other hard fraud truths)
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 explore the shifting psychology of deception, the technology reshaping the landscape, and the steps needed to protect people before the heartbreak and the harm begin.
S3 · E9
March 25 · 32 min
Witting and unwitting: The hidden role of trusted professions in organised crime
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 professional services can become gateways for organised crime - wittingly or unwittingly -and what it means for the future of compliance.
S3 · E8
March 19 · 31 min
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 with Ben Jones, Course Director for Sanctions Compliance, ICA, to unpack the implications for compliance professionals, including: ✅ Sanctions and proliferation‑financing exposure amid rapidly shifting designations ✅Supply chain disruption across the Gulf and global trade routes ✅Trade‑based money laundering risks in a volatile and changing marketplace ✅Cyber‑security threats, including state‑linked intrusions and destructive malware ✅Professional enabler risks, including the potential disposal of wealth We’ll draw lessons from case studies linked to the Russian invasion of Crimea and the COVID‑19 crisis, exploring how major geopolitical shocks reshape financial‑crime threats and compliance expectations. A timely, practical discussion for compliance teams navigating a fast‑moving risk environment.
S3 · E7
March 11 · 33 min
The AML squeeze: How law & accountancy can thrive in the new regulatory reality
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 evolving landscape and responding to the unique challenges posed by financial crime risk.
S3 · E6
February 25 · 35 min
Getting board engagement right: Part 4 - How smart boards fail
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 psychology and AI. Topics include: Why good boards make bad decisions Cognitive biases in risk oversight Psychological safety at the top table Ego, culture, and status in governance Bring your questions and observations, and leave with actionable insights.
S3 · E5
February 18 · 33 min
Getting board engagement right: Part 3 - Cyber resilience - A boardroom imperative
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 challenges of cyber risk oversight.
S3 · E4
February 11 · 34 min
Getting board engagement right: Part 2 - Inside the board / MLRO relationship
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 Keeping board briefings focused, proportionate and solution‑led Using the relationship to influence culture, risk appetite and resource allocation
S3 · E3
February 4 · 33 min
Getting board engagement right: Part 1 - The basics
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 board How to plan and structure board briefings that are focused, relevant and decision‑ready Building a productive business–board relationship grounded in clarity and trust Featuring Tim Tyler inCONVERSATION with David Jackman - experienced Co‑Chair of the ISO Co‑ordinating Committee on ESG, and long‑standing friend of ICA.
S3 · E2
January 28 · 33 min
From challenge to change: Brazil's evolving anti corruption landscape
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‑corruption landscape. A concise, insightful session for anyone interested in compliance, governance, or regional risk trends.
S3 · E1
January 14 · 34 min
How the EU continues to reshape the AML landscape
The EU continues to reshape the AML landscape. With the new AML Package and Single Rulebook, businesses face significant changes: More entities under regulation Stronger governance and compliance roles Clearer due diligence requirements Harmonised beneficial ownership transparency In 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 businesses operating in the EU.
S2 · E22
Dec 10, 2025 · 32 min
Money Laundering Reporting Officer - Poisoned chalice or power position?
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 it is essential. Ariane is the creator of the popular ICA Certified Money Laundering Reporting Officer qualification and a hugely experienced senior AML practitioner, having held this and similar roles in banks and wider financial services.
S2 · E21
Nov 26, 2025 · 30 min
Human skills in an AI-enabled future (and present)
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.

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