
← ICA inCONVERSATION13 mei · 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: 📈 How the nature and scale of fraud is changing 🤖 How AI is transforming both the commission and detection of fraud 🏛️ Whether enforcement and prevention architecture is fit for purpose 💬 Bring...