ICA inCONVERSATION

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.

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. 

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.

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.

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. 

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 

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.

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. 

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.

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.