Entdecken Sie die wichtigsten Vorschriften für Finanzdienstleistungen in Großbritannien und der EU, mit Einblicken von Experten und der Bedeutung von Compliance in der Branche.
Behavioural risk experts Dr. Wieke Scholten and David Grosse outline where the banking sector and its regulators are going wrong in their approach to managing their cultural concerns
E74 • 35 mins • Dec 10, 2024
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Dec 10, 2024
Behavioural risk experts Dr. Wieke Scholten and David Grosse outline where the banking sector and its regulators are going wrong in their approach to managing their cultural concerns
E74 • 35 mins
Nov 26, 2024
UK Finance's David Postings on what should follow the government's drive to bolster the City's growth and competitiveness, and why it's time for Meta to step up its efforts to combat fraud
E73 • 28 mins
Nov 12, 2024
Special episode: Smarsh's Shaun Hurst and Paul Taylor on the mistakes finance bosses are making in their efforts to better track non-financial misconduct within their workforce, and how to avoid them
E72 • 24 mins
Oct 29, 2024
Natixis' Britt Johnston and portfolio NED Tina Mavraki on the common mistakes finance bosses make when addressing conduct failings, and how regulators can stop cultural 'window dressing'
E71 • 35 mins
Oct 14, 2024
Former Standard Chartered global surveillance chief Emily Wright on banks' surveillance blind spots and how best to monitor them
E70 • 35 mins
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