Following the Rules
Episodes
Kevin Hollinrake, Conservative MP and Chair of the APPG on fair business banking, calls on City bosses to help him fix London’s dirty money problem
13 Jun 2022
Contributed by Lukas
Today’s guests lays out the case for an ambitious clampdown on economic crime and the way it is currently policed in the UK. He calls out UK regulat...
Special episode: Smarsh’s Blane Warrene and TeleMessage’s Guy Levit on finance’s WhatsApp addiction and how to tackle it
06 Jun 2022
Contributed by Lukas
Smarsh is a US-headquartered technology firm providing global financial services companies with the tools to capture, store, and monitor their digital...
Andreas Dombret, former member of the ECB’s supervisory board, on the new financial order set to follow the Ukraine war
30 May 2022
Contributed by Lukas
Today’s guests details how the ongoing war in Ukraine could fundamentally change the established business models and regulatory policy-making in Wes...
Special episode: Smarsh’s Brandon Carl and Shaun Hurst on finance firms’ race to monitor staff effectively and ethically
23 May 2022
Contributed by Lukas
Smarsh is a rapidly-growing technology firm providing financial services companies with the tools to capture, store, and monitor their communications....
AFME’s Louise Rodger on the compliance officer of the future
16 May 2022
Contributed by Lukas
Today’s guests explains how financial services firms can best prepare now for the industry’s rapidly-changing compliance requirements, and outline...
Barclay Simpson’s Tom Boulderstone on recruitment challenges in compliance and how to navigate them
09 May 2022
Contributed by Lukas
Today’s guest outlines why some of the largest financial services firms in London risk serious knowledge gaps in the 'engine rooms' of their complia...
EY’s Chris Woolard on ESG, crypto and the future for UK fintechs
02 May 2022
Contributed by Lukas
Today’s guest lays out the case for more concrete rules around ESG investment, and for the UK government to deliver on the regulatory commitments it...
Trailer: Following the Rules
19 Apr 2022
Contributed by Lukas
Lucy McNulty introduces a new podcast for those seeking insight into the rules shaping UK and EU financial services and the people responsible for und...