
← ICA inCONVERSATION19 mrt · 31 min
Conflict, compliance and complexity: A proportionate response to the Middle East crisis
Conflict, compliance and complexity: A proportionate response to the Middle East crisis
The crisis in the Middle East is reshaping global business - disrupting supply chains, raising energy costs, increasing cybersecurity threats, and heightening exposure to financial crime risks such as sanctions evasion and TBML. In this inCONVERSATION episode, Tim Tyler, Vice President, ICA, speaks with Ben Jones, Course Director for Sanctions Compliance, ICA, to unpack the implications for compliance professionals, including: ✅ Sanctions and proliferation‑financing exposure amid rapidly shif...