ICA inCONVERSATION

About ICA inCONVERSATION

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.

Publisher

International Compliance Association

Category

education

Language

en

Explicit

No

First episode

24 Jan 2024

Latest episode

26 Aug 2026

Latest episodes

54 episodes in the feed.

1. 

   26 Aug 2026

   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...

2. 

   12 Aug 2026

   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...

3. 

   22 Jul 2026

   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 a...

Who has been a guest on ICA inCONVERSATION

Names identified in recent episode analyses. Showing up to five guests.

• Kevin Newe
• Aisling T
• Sharon Oded

Podcast Authority Score: 15 / 100

A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.

Quality

29

Social presence

0

YouTube

0

Engagement

0

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Guest appearances

Books guests

Based on episode analysis; this does not confirm that the show is currently accepting guests.

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