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...
Understanding how the art market facilitates financial crime
ICA inCONVERSATION
31 minutes
5 months ago
Understanding how the art market facilitates financial crime
The art market is often seen as opaque, esoteric and under-regulated. The playground of the rich and, increasingly, criminal communities. FATF and the UNODC have linked art to financial crime, and particularly to money laundering and terrorist financing. But what is really going on behind the scenes in the galleries, auctioneers and dealers? In this episode, ICA Vice President Tim Tyler talks to Aisling T., Senior Financial Crime Manager at Monzo Bank, about the threat. Aisling has spent year...
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...
