This month's ICA LinkedIn Live is unusual. Our VP, Tim Tyler, will be speaking to Jonathan Gilbert about the psychology, behaviour and activity of a fraudster, and how we best respond to this challenge. 

Jonathan Gilbert was convicted for a series of fraud offences, committed while he was serving the community as a solicitor. He served time in prison but since then has researched fraud to Masters and PhD levels, supported regulators and government departments in developing policy and contributed to wider anti-fraud measures. 

ICA and Jonathan, in no way endorse, justify or make light of Jonathan's criminal activity that harmed individuals as well as eroding trust in the legal profession. There is, however, opportunity to learn from past mistakes to better enable compliance professionals to manage the future threat. 

Listen to this conversation between Tim Tyler, Vice President, ICA, and Maria Milagros Santamaria, Legal and Web3 Consultant, about the legal and regulatory challenges that crypto assets and wider blockchain enabled services give rise to. Maria brings a depth of experience navigating through this complex and changing environment as a lawyer who has specialised in these areas.

In this episode of ICA inCONVERSATION, ICA Vice President, Tim Tyler FICA and Georg Goesswein, Founder and Managing Director of PLLOB Compliance GmbH, consider the evolution of compliance through the lens of leadership. The mandate of compliance professionals requires them to adopt a leadership role, and to be effective they need to step up, and display the skills and qualities of leaders.

In this episode of ICA inCONVERSATION, Dee Hurry, CEO & Lead Coach, Play Nicely, and Tim Tyler, Vice President, ICA, explore the opportunity to multiply the effectiveness of our programmes by focusing on the human side of the compliance equation.

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, Policy and Soft Skills, ICA, to learn how you can develop your knowledge and skills to meet the challenges of the future.

The recovery of the proceeds of crime has been a key commitment from many governments worldwide. There are many compelling reasons to trace criminal assets, recover them and invest the proceeds in communities affected by the original crime or other worthy schemes. This removes the incentive to commit crime, disrupts the criminal business cycle and removes negative role models from our communities. The level of assets being recovered are, however, tiny, estimated by the UN at less that 1% and some calculations place this at less than 0.2%.

In this discussion, Tim Tyler FICA, Vice President at ICA, and James Rickett FICA, Course Director, Global Lead - Anti Money Laundering & Sanctions Compliance at ICA, consider why global efforts to recover criminal proceeds have been so unsuccessful and what this may mean for the future of AML.

In this conversation, ICA Vice President, Tim Tyler, and ICA Course Director and Global Lead - Anti Money Laundering & Sanctions Compliance, James Rickett, explore how regulators are widening their focus to include civil and criminal recourse, and from corporate to personal accountability. How is this developing and what does it mean for the compliance profession? They explore this question and more in the first episode of ICA inCONVERSATION.