ICA inCONVERSATION

International Compliance Association
  • 0.0 (0)
  • EDUCATION

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.

  1. Getting board engagement right: Part 1 - The basics

    FEB 4

    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.

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

    JAN 28

    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.

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

    JAN 14

    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 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 businesses operating in the EU.

    34 min
  4. Money Laundering Reporting Officer - Poisoned chalice or power position?

    12/10/2025

    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.

    32 min
  5. Human skills in an AI-enabled future (and present)

    11/26/2025

    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.

    31 min
  6. Following the digital breadcrumbs

    11/12/2025

    Following the digital breadcrumbs

    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.

    31 min
  7. Process optimisation: we can do better

    10/22/2025

    Process optimisation: we can do better

    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 brings the many diverse activities into line and offers confidence that they are being carried out efficiently. Madhav is an Associate Partner at PA Consulting, where he specialises in this service. His prior experience includes senior compliance roles in HSBC and KPMG.

    30 min
  8. Helping to manage AI risk through corporate values and skills

    10/09/2025

    Helping to manage AI risk through corporate values and skills

    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. Charlie is a partner at Forensic Risk Alliance, and has particular perspectives regarding corporate culture to realise organisation and compliance goals.

    32 min
See All (39)

About

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.

Information

  • Creator
    International Compliance Association
  • Years Active
    2024 - 2026
  • Episodes
    39
  • Rating
    Clean
  • Copyright
    © 2026 ICA inCONVERSATION
  • Show Website
    ICA inCONVERSATION