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 b...
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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 b...
Compliance - what's the story? Pt. 2 Embracing technology: a five point approach
ICA inCONVERSATION
31 minutes
7 months ago
Compliance - what's the story? Pt. 2 Embracing technology: a five point approach
"By far the greatest danger of artificial intelligence is that people conclude too early that they understand it." This quote by Eliezer Yudkowsky highlights a serious challenge as businesses rush to introduce significant and disruptive AI solutions. Does the compliance function have a role in supporting business acquisition of new technologies? How can we enable effective adoption while managing the risks and ensuring that wider compliance requirements such as culture, legal and regula...
ICA inCONVERSATION
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 b...
