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...
Navigating complexity: Compliance leadership in a shifting global order
ICA inCONVERSATION
31 minutes
2 months ago
Navigating complexity: Compliance leadership in a shifting global order
Global dynamics are shifting rapidly. The decline of the rules-based international order is weakening institutions like the UN and ICC, as nationalism gains ground. Traditional Western alliances are fracturing, giving way to unstable new power blocs. US tariff policy is redefining global trade, while emerging technologies are advancing at pace - bringing innovation but also uncertainty about long-term impact. ICA inCONVERSATION LIVE episodes in September will consider the vo...
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...
