
โ ICA inCONVERSATION13 May ยท 33 min
Fighting fraud today: Enforcement, prevention and the compliance professional's role
Fighting fraud today: Enforcement, prevention and the compliance professional's role
Fraud is the highest volume crime in the UK and one of the fastest-growing threats globally - yet it remains chronically under-prosecuted. Join ICA VP Tim Tyler as he talks to Sir David Green CB KC, Chair of the Fraud Advisory Panel and former Director of the UK Serious Fraud Office, about: ๐ How the nature and scale of fraud is changing ๐ค How AI is transforming both the commission and detection of fraud ๐๏ธ Whether enforcement and prevention architecture is fit for purpose ๐ฌ Bring...