PinnedFintech and Neo-LuddismNeo-Luddism is based on the concern of the technological impact on individuals, their communities, and/or the environment, Neo-Luddism…Jan 13, 2021Jan 13, 2021
Defend the IndefensibleBBC Radio 5 Live has a weekly “Fighting Talk” show which includes a round where guests are given 20 seconds to defend the indefensible…Jun 7, 2022Jun 7, 2022
Is it time for the regulators to combine the oversight of regulated entities with the oversight of…One of three questions that require further understanding before responding.Apr 21, 2021Apr 21, 2021
Signed, Sealed and UndeliveredYou never thought you’d be alone This far down the line But I know what’s been on your mind You’re afraid it’s all been wasted timeFeb 8, 2021Feb 8, 2021
Substance that sits in a shallow placeLike a wind chime in a hurricane, the repetitive noise can be heard whenever a financial institution responds to the fines imposed upon it…Oct 2, 2020Oct 2, 2020
How many groups liaising with the regulator?I am aware of a metaphorical itch but I am trying to avoid scratching it, is it now the time to give in to that itch? I have resisted so…Jul 7, 2020Jul 7, 2020
My life in financial crime-the jigsaw puzzle with no picture on the front of the box, and with…The European FIU who pulled us out of queues at passport control every time we entered their country to interview us about the charges…Jun 21, 2020Jun 21, 2020
Should the UK Regulator consider using a “Roskill style model” for enforcement led regulation?Lord Roskill was chairman of a committee set up in the 1980s to look at ways to improve the investigation and prosecution of complex fraud…Apr 24, 2020Apr 24, 2020