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...
Recovering the proceeds of crime - A work in progress
ICA inCONVERSATION
33 minutes
10 months ago
Recovering the proceeds of crime - A work in progress
Recovering the proceeds of crime disrupts the criminal business cycle, removes negative role models and reduces the incentive to commit serious crime. It is, however, challenging and time consuming. Criminal assets recovery levels are low, representing a tiny fraction of the overall criminal economy. In this episode of ICA inCONVERSATION, ICA Vice President Tim Tyler talks to Tristram Hicks, the author of The War on Dirty Money, and former head of Scotland Yard's asset recovery capability. Th...
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...
