ICA inCONVERSATION

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 role13 May33 min

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: ๐Ÿ“ˆ How the nature and scale of fraud is changing ๐Ÿค– How AI is transforming both the commission and detection of fraud ๐Ÿ›๏ธ Whether enforcement and prevention architecture is fit for purpose ๐Ÿ’ฌ Bring...