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 the labyrinth of fraud: Challenges in investigation and prosecution
ICA inCONVERSATION
34 minutes
3 months ago
Navigating the labyrinth of fraud: Challenges in investigation and prosecution
The UK Post Office Horizon Inquiry published its long-awaited report last week. A series of significant weaknesses are identified in the UK Post Office response to allegations of fraud. Also in the UK news this week is a report that the UK government is exploring options to curtail the automatic right to trial by jury when complex fraud is involved. The challenges involved in responding to fraud are of course experienced across the world and not just the UK. In this inConversation, ICA ...
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...
