Corylated podcast

Player FM - Internet Radio Done Right

تمت الإضافة منذ twenty-two أسبوع

المحتوى المقدم من Corylated. يتم تحميل جميع محتويات البودكاست بما في ذلك الحلقات والرسومات وأوصاف البودكاست وتقديمها مباشرة بواسطة Corylated أو شريك منصة البودكاست الخاص بهم. إذا كنت تعتقد أن شخصًا ما يستخدم عملك المحمي بحقوق الطبع والنشر دون إذنك، فيمكنك اتباع العملية الموضحة هنا https://ar.player.fm/legal.

The Innovators & Investors Podcast

1
Inside Deloitte Ventures: Strategic Corporate VC Insights on Scaling Startups and Vertical AI Trends 34:07

منذ 12 يومًا34:07

التشغيل لاحقا

قوائم

إعجاب

احب

34:07

In this insightful episode of The Innovators & Investors Podcast, host Kristian Marquez sits down with Jay Crone, Managing Director and Venture Capitalist at Deloitte Ventures, to explore the firm’s strategic approach to corporate venture capital. Jay shares Deloitte Ventures’ investment thesis, focusing on supporting innovative Canadian startups at Series A and B stages across key sectors like cybersecurity, climate tech, fintech, future of work, health tech, and AI. Listeners will gain an inside look at how Deloitte leverages its vast network of 1,500 partners and 15,000 employees to source deals and add value beyond capital by helping startups navigate Deloitte’s complex ecosystem and access enterprise clients. Jay also discusses his diverse career journey—from government and investment banking to entrepreneurship and corporate VC—and how those experiences shape his investment philosophy. The episode delves into Deloitte’s due diligence process, the importance of founder relationships, and the firm’s strategic role as a co-investor. Jay highlights emerging trends, particularly the promise of vertical AI tailored to industry-specific needs, and shares his bullish outlook on fintech innovations like stablecoins and cross-border payments. He offers candid advice for entrepreneurs on risk-taking and aligning business vision with funding goals. This episode is a must-listen for founders, investors, and anyone interested in the evolving landscape of corporate venture capital and innovation in Canada. Learn more about Jay's work at https://www.deloitte.com/ca/en/services/program/ventures.html Connect with Jay on LinkedIn at https://www.linkedin.com/in/jaycrone/ Think you'd be a great guest on the show? Apply at https://finstratmgmt.com/innovators-investors-podcast/ Want to learn more about Kristian Marquez's work? Check out his website at https://finstratmgmt.com…

Corylated

منزل السلاسل•Feed

Welcome to 'Corylated', the podcast for compliance and risk aficionados. Rachel Wolcott and Lindsey Rogerson dive deep into the ever-evolving world of regulation and compliance. Unveiling trends, providing expert insights, and building a vibrant community, each episode is your gateway to mastering the historical context and current shifts in regulatory landscapes. Tune in, stay informed, and enjoy the some of the trusty guidance we promise to deliver! www.compliancecorylated.com LinkedIn - https://www.linkedin.com/company/compliance-corylated Subscribe to our Newsletter - https://www.compliancecorylated.com/this-week-corylated/

18 حلقات

Corylated

updated منذ 3 أيام

منزل السلاسل•Feed

18 حلقات

كل الحلقات

Corylated

1
Unpacking the Korfuzi judgment and the rise of OCGs involvement in insider dealing 31:02

منذ 3 أيام31:02

31:02

In this episode Rachel Wolcott and Lindsey Rogerson discuss the jailing of siblings Redinel and Oerta Korfuzi at Southwark Crown Court in London on July 4. The pair were found sentenced to a combined 11 years after Redinel used his position as an analyst at Janus Henderson to trade on inside information. They begin by discussing why the Financial Conduct Authority (FCA) might be a celebratory mood after this and other recent successful insider dealing prosecutions, before considering the details of the judgment and the lessons therein for financial services professionals. The conversation then moves on to ponder the presence of Sottish and Northen Irish bank notes in two recent FCA criminal cases. Finally, they discuss recent warnings from UK and French authorities about organised criminal gangs increasingly recruiting junior bank staff for their access to insider information. And crucially what systems and controls these institutions need to have in place to detect and notify regulators when they suspect insider dealing. Links: Rachel’s article on the Korfuzi case FCA hails Korfuzi siblings’ long insider dealing sentences FCA Match Watch 77 – Trading by OCGs Market Watch 77 | FCA FCA Match Watch 73 – Market conduct and suspicious trading Market Watch 73 | FCA AMF and French Anti-Corruption Agency (AFA) call for vigilance on OCGs The AMF and the AFA call for vigilance on the risk of private corruption by criminal networks of natural persons with access to inside information | AMF Finnish Financial Services Authority June Newsletter on suspicious transaction and order reports (STORs) markkinat-tiedote-2_2025_en.pdf Responses to the European Securities and Markets Authority (ESMA) paper on insider lists Consultation on the Draft implementing technical standards on the extension of the use of the alleviated format of insider lists…

Corylated

1
Non-financial misconduct 36:59

منذ 10 أيام36:59

36:59

In this episode, Rachel Wolcott and Lindsey Rogerson discuss the UK Financial Conduct Authority’s proposals to apply non-financial misconduct rules to an additional 37,000 regulated firms and lessons from the recent Upper Tribunal decision in the Jes Staley case. They begin by recapping the findings from the FCA’s survey of non-financial misconduct which was published last year as way of highlighting why the rule changes to the Code of Conduct (COCON) and Fit and Proper assessments is needed. They discuss why compliance and legal professional think guidance will help firms decide what “serious” bullying and harassment look like and most importantly how to deal with the individuals perpetrating such incidents. They also talk reasonable steps for managers who witness -- or are made aware that a member of their team is suspected of – non-financial misconduct. The conversation then moves onto consider the implications for financial firms’ senior executives and boards of the recent Upper Tribunal decision against Jes Staley, former CEO of Barclays. Links: July 2021 FCA/PRA joint discussion paper: Diversity and inclusion in the financial sector – working together to drive change https://www.fca.org.uk/publication/discussion/dp21-2.pdf September 2023 FCA consultation paper: Diversity and inclusion in the financial sector – working together to drive change https://www.fca.org.uk/publication/consultation/cp23-20.pdf March 2024 Treasury Committee Sexism in the City report expresses concern over D&I plans https://committees.parliament.uk/publications/43731/documents/217019/default/ October 2024 FCA survey of non-financial misconduct https://www.fca.org.uk/data/culture-non-financial-misconduct-survey-findings March 2025 FCA abandons D&I plans https://www.fca.org.uk/news/statements/update-fca-enforcement-transparency-proposals July 2025 Non-financial misconduct CP published CP25/18: Tackling non-financial misconduct in financial services Jes Staley and Jeffrey Epstein: Evidence That Doomed Ex-Barclays CEO’s Career (paywall) Upper Tribunal Decision in Staley case: https://assets.publishing.service.gov.uk/media/685d21fec2633bd820a92a52/Staley_v_FCA_decision_for_release.pdf…

Corylated

1
The NepoPep: Exploring deep connections between Russian elites 53:52

منذ 17 يومًا53:52

53:52

This week we’re bringing an episode featuring Ilia Shumanov, board member at Transparency International Russia in Exile and the co-founder of Arctida, a non-profit focused on challenges facing the Russian arctic. Ilia speaks with Rachel Wolcott, Compliance Corylated’s founding editor about their recent collaboration investigating the son of a Russian Duma deputy and alleged gangster who grew up outside Russia in the US and UK private schools. Boris Borisovich Ivanyuzhenkov is another wealthy, young Russian with elite connections. Despite his father Boris Viktorovich Ivanyuzhenkov being a high-ranking figure in the legendary Podolsk OCG, young Boris has traveled the world playing tennis and is the director of several property businesses in the US and Europe. He also happens to be best friends with Mikhail Fedotov, son of energy tycoon Viktor Fedotov. Ilia and Rachel unpack the case and talk about what it says about the challenges for financial crime investigators and journalists! Links The NepoPEP: Alleged Russian gangster’s son’s US property company The NepoPep: Sons of Duma deputy and UK Conservative party donor run German property businesses Contact editorial@corylated.com Transparency International Russia…

Corylated

1
Golden Youth: How a wealthy Gen-Z Russian came to run a cash-to-crypto money laundering scheme from his Kensington flat 45:18

منذ 24 يومًا45:18

45:18

This week we’re bringing an episode featuring Ilia Shumanov, board member at Transparency International Russia in Exile and the co-founder of Arctida, a non-profit focused on challenges facing the Russian arctic. Ilia speaks with Rachel Wolcott, Compliance Corylated’s founding editor about the ‘Golden Youth’ series of articles examining one of the actors involved in multi-billion-pound crypto laundering scheme. Ilia and Rachel recently collaborated on an investigation into the Semen Kuksov case. Kuksov, a young wealthy Russian, was jailed in 2024 in the UK after pleaded guilty to laundering £12 million through his cash-to-crypto operation. Ilia and Rachel unpack the case and talk about what it says about Russian sanctions evasion and money laundering methods today. Links First article: Golden Youth, the new face of Russian money laundering and sanctions evasion Second article: The privileged, privately educated Russian who ran a cash-to-crypto MLAAS for other wealthy Russians and drug traffickers Third article: Wealthy Gen Z Russian laundered money in luxury properties, claimed ADHD caused offending Metropolitan police : Money laundering gang who exploited Russia-Ukraine war jailed (press release) Crown Prosecution service : Men jailed for laundering more than £12m of criminal cash (press release) Contact: editorial@corylated.com…

Corylated

1
Hard Bargain: Working in a regulated sector brings responsibilities 24:00

منذ 4 weeks24:00

24:00

In this episode, Lindsey and Rachel cover the sentencing of UK art dealer for failing to report suspicion of terrorist financing when dealing with a sanctioned individual. Oghenochuko Ojiri, who was given two and a half years in prison, subscribed to an art market due diligence service, but did not heed its findings. Mrs Justice Cheema-Grubb told Ojiri during sentencing: “These offences are so severe that only a custodial sentence can be justified. Working in a regulated sector brings responsibilities, but you closed your eyes to what you knew.” Listen in for further insights from the sentencing. Links: Jailed UK art dealer ignored due diligence platformʼs alert on Hezbollah financier Full sentencing remarks on Sky News Courts Compliance Corylated video : Follow the handbags, new reporting rules for high value dealers UK Financial Intelligence Unit’s SARs report 2023/24 Money laundering risks in UK higher education report Contact us: editorial@compliancecorylated.com…

Corylated

1
Meet the UK FCA’s new enforcement approach, same as the old one 26:22

منذ 5 weeks26:22

26:22

In this episode Lindsey Rogerson and Rachel Wolcott discuss the UK Financial Conduct Authority’s updated version of its Enforcement Guide. They begin by recapping on the intentions behind proposals to change the “exceptional circumstance” test for disclosing if/when a financial services firm was under investigation. They discuss the entirely foreseeable backlash and justifiable industry concern about naming firms when time for FCA to complete investigations was running at an average of 42 months. The conversation then moves onto consider where the consultation landed on transparency and what if anything has really changed. Rachel also shares some insight on the cost of prosecuting small scale insider dealing cases on the back of a response she received to a request under the Freedom of Information Act 2000. And Lindsey considers whether a House of Lords amendment to the UK Employees Rights might succeed in where PS25/5 failed in encouraging whistleblowers to come forward. Links: FCA spent over £300k on insider dealing duo who made £43k Over 50% of FCA investigations are public FCA policy statement 25/5: Our enforcement guide and greater transparency of enforcement investigations House of Lords Financial Services Regulation Committee report: Naming and Shaming: How not to regulate Recent FCA apologies to Collateral investors, FundingSecure customers, and Basset & Gold minibond investors for slowness in handling complaints about how these firms were authorised and supervised.…

Corylated

1
Vulnerable customers, digital inclusion: An interview with Howard Taylor, a director at PwC’s risk and compliance practice 25:54

منذ 6 weeks25:54

25:54

UK financial services firms are still falling short when it comes to their vulnerable customers. The Financial Conduct Authority (FCA) explored the issue in its March review, highlighting that the financial services industry is still not doing enough. To unpack the challenge, Niece Prayoonrat, a reporter at Corylated, speaks to Howard Taylor, a director at PwC’s Risk and Compliance Transformation Consulting practice. Howard participated in the FCA’s panel launching its most recent work on vulnerability and has advocated for a needs-led and customer-focused approach to vulnerable customers. He also offers valuable insights as a wheelchair user. In this episode, Niece and Howard discuss how organisations and regulators can better serve those who are sometimes left behind. Howard addresses how product and business teams can design products with vulnerable customers in mind, whether a one-size-fits-all approach might actually be harmful, and the overarching vision from current government workstreams. Links: Banks fail vulnerable customers; most UK adults reluctant to disclose status UK elderly fraud victims lose £4,000 per scam, research says Smart data central to next evolution in banking services Delivering good outcomes for customers in vulnerable circumstances – good practice and areas for improvement (UK Financial Conduct Authority) Contact us e ditorial@corylated.com compliancecorylated.com…

Corylated

1
Fraud, between caveat emptor and accountability 42:39

منذ 12 weeks42:39

42:39

In this episode Lindsey Rogerson and Rachel Wolcott begin by discussing why the UK is such a hotbed for fraud and go onto consider the recent drop in authorised push payment (APP) fraud in the UK following the introduction of mandatory reimbursement in October 2024. The conversation then moves onto the European Payments Services Directive (PSD3) and how it is being updated in an effort to clampdown on the use of virtual IBANs by fraudsters. The lack of user-friendliness of fraud warning lists issued by European and global regulators is then discussed alongside the Financial Conduct Authority's Register. Rachel and Lindsey highlight instances where the Register has been part of the problem in amplifying the “halo” effect of an FCA authorisation before wrapping up the conversation with a look at how fraud is increasingly perpetrated by international criminal gangs and what the UK’s hotly anticipated UK Fraud Strategy might include. We’re taking a break and will be back in June with more Corylated. In the meantime, please like, subscribe and leave a 5-star review! Thanks for listening! Links: Payment Systems Regulator 2024 APP reimbursement data: APP fraud performance data | Payment Systems Regulator BBC Panorama episode on Blackmore Bond: https://www.bbc.co.uk/programmes/m001b7jh UK could revoke trade and aid in fight against online fraud - Compliance Corylated UK elderly fraud victims lose £4,000 per scam, research says - Compliance Corylated UK lost $33.2bn to frauds and scams in 2024 - most in EU Zelle mentions on Facebook ads ‘correlatedʼ to scams, Meta says - Compliance Corylated PSR shares early findings from APP fraud repay scheme…

Corylated

1
Disharmony and trade war convergence 44:31

منذ 13 weeks44:31

44:31

In this episode Rachel Wolcott and Lindsey Rogerson discuss the state of play with various sanctions regimes. Following Russia’s invasion of Ukraine in 2022, the United States, European Union, United Kingdom and others imposed sanctions and Russian sanctions are still the big story as the war passed its third anniversary in February. The return of Donald Trump to the White House caused initial uncertainty, but this month saw the US renew its Russian sanctions package. The discussion looks at how the US, UK and EU have evolved their Russian sanctions, including a close look at two cases in the UK –involving respectively Dmitriii Ovsiannikov and Mikhail Fridman – to gauge how sanctions enforcement is working. The conversation then moves on to consider how sanctions are increasingly being intermingled with tariffs and other trade barriers, examining both the US action against Canada and Mexico over fentanyl trafficking and China’s recent update to its anti-foreign sanctions law. And covers where compliance teams can turn for guidance when navigating the sanctions quagmire. Please take a minute to rate this podcast! Your support is appreciated. Links: Firms failing to grasp domestic payments’ sanctions risk: https://www.compliancecorylated.com/news/firms-failing-to-grasp-domestic-payments-sanctions-risk/ Sanctions complexity, tough US trade policy boosts risk for fund managers https://www.compliancecorylated.com/news/sanctions-complexity-us-trade-policy-risk-fund-managers/ Evolving UK people smuggling policy requires new approach from financial crime teams https://www.compliancecorylated.com/news/evolving-uk-people-smuggling-policy-requires-new-approach-from-financial-crime-teams/ NCA press release on Dmitriii Ovsiannikov https://www.nationalcrimeagency.gov.uk/news/nca-secures-first-convictions-for-breach-of-uk-sanctions#:~:text=Dmitrii%20Ovsiannikov%2C%20the%20former%20Russia,breaching%20the%20UK's%20Russia%20sanctions . OFSI fine of Herbert Smith Freehills https://ofsi.blog.gov.uk/2025/04/04/hsf-moscow-penalty-key-lessons-for-industry/ US renews Russia sanctions https://www.govinfo.gov/content/pkg/FR-2025-04-14/pdf/2025-06399.pdf US lifts sanctions on Karina Rotenberg https://www.occrp.org/en/news/us-lifts-sanctions-on-wife-of-russian-oligarch-boris-rotenberg US removes sanctions on Tornado cash https://ofac.treasury.gov/recent-actions/20250402…

Corylated

1
They get knocked down, can they get up again? 40:23

منذ 14 weeks40:23

40:23

In this episode Rachel Wolcott and Lindsey Rogerson discuss the timely arrival of the European Union’s Digital Operational Resilience Act (DORA) and the requirement for UK financial institutions to identify their critical third party suppliers. The Crowdstrike event last summer highlighted the risk of third party suppliers. The need for such DORA/UK work was furthered underscored in letters sent to the UK parliament’s Treasury Committee in February by the country’s nine largest banks. The breakdown of the cause of every bank outage in the last two year is illuminating – issues at third party suppliers accounted for 24 out of a total 120 outages. The discussion then turns to what lessons can be learned by compliance and risk teams and also considers how current geopolitical tensions could make things a whole lot worse. Links: FCA Crowdstrike lessons learned Which? Report on CrowdStrike incident Trump’s National Security Firings Come as He Weakens U.S. Cyberdefenses - The New York Times UK Cyber security and resilience Bill update UK’s largest banks paid customers £6.2 million after IT outages Risk managers under-rate third-party vendors’ GenAI use - Compliance Corylated EU must exempt firms from DORA’s ICT definitions - Compliance Corylated Banks need active social media response to viral ‘free money’ posts https://committees.parliament.uk/committee/158/treasury-committee/publications/3/correspondence/ https://www.iosco.org/library/pubdocs/pdf/IOSCOPD767.pdf…

Corylated

1
Do Over – open banking needs a reset 34:09

منذ 15 weeks34:09

34:09

In this episode, Lindsey Rogerson is joined by Elizabeth Lumley to discuss what is happening with open banking and open finance in the UK, EU and elsewhere. The UK used to be a global leader in open banking but with even the chief executive of the Financial Conduct Authority (FCA) saying recently that the country is falling behind the likes of Brazil and India we take a look at what can be done to course correct. We discuss what went wrong and what is needed, from government, regulators and incumbent banks to get things moving again and what we could learn from India and Brazil in particular. The discussion then turns to how regulators can better nurture the start-up and be more sympathetic to requests to explain what and how regulation will impact their businesses. And why every start-up needs a good lawyer. Links Open banking’s promise has yet to deliver The Centre for Finance, Innovation and Technology’s blueprint for open finance HM Treasury list of promises from Financial Conduct Authority…

Corylated

1
Earth wind and fire – why mitigating climate risk is now a resilience exercise 39:00

منذ 16 weeks39:00

39:00

In this episode, we take a look at the growing economic risk from physical climate change and the increasing intensity of natural catastrophes as a result of a warming planet. In Europe only around one quarter of damage from natural catastrophes have historically been covered by insurance, in Asia the figure is 13%. And in the US state of California home sales are falling through because potential buyers cannot procure mortgages due to the risk of wildfires. We discuss how the European Insurance and Occupational Pensions Authority (EIOPA) and the European Central Bank (ECB) have been leading the way in calling for greater cooperation from governments and private sector to boost resilience to natural catastrophes. Insurers have been stepping up and we discuss some of the technologies that firms have been adopting to better assist customers, improve resilience, reduce premiums and improve claims. We also take a look at the UK’s Prudential Regulatory Authority’s rejection of measures which have boosted the uptake of insurance-linked securities in Singapore. Links Keynote speech by Petra Hielkema at the EIOPA Sustainable Finance Conference - EIOPA The Impact of an Extreme Cloud Burst on Edinburgh Castle and How Important were Human Influences | Royal Meteorological Society Events | Royal Meteorological Society Flooding Stockbridge, Edinburgh https://www.youtube.com/watch?v=hfq7mXVzJ1E…

Corylated

1
Social media’s insidious influence on finance 39:12

منذ 17 weeks39:12

39:12

In this episode, we delve into the powerful role social media plays in amplifying and accelerating financial risks. We revisit the 2023 collapse of Silicon Valley Bank, a prime example of a social media fuelled bank run where $40 billion fled in hours after online doubt spread. Experts and regulators, including Janet Yellen, have highlighted how social media can endanger banks through rapid deposit flight. We also explore how social media amplifies sows distrust in regulators, auditors and the justice system. The episode touches on how strategic leaks and rumours surrounding mergers and acquisitions amplified online. The rise of finfluencers and their impact on investment decisions, particularly for Gen Z, is also examined. Regulatory bodies like the US SEC and UK FCA are actively addressing unauthorised financial promotions by these social media figures. Finally, we discuss the alarming statistic that 80% of financial fraud in the UK originates on social media, underscoring the urgent need for proactive measures and the implications of the UK’s Online Safety Act. Links: Compliance Corylated , LinkedIN , Corlytics https://www.compliancecorylated.com/news/risk-managers-should-adapt-their-toolkits-for-social-media-shocks/ https://www.compliancecorylated.com/news/banks-need-active-social-media-response-to-viral-free-money%ca%bc-posts-misinformation/ https://www.compliancecorylated.com/news/meta%ca%bcs-focus-on-high-severity%ca%bc-violations-will-not-stop-organised-crime/ https://www.compliancecorylated.com/news/children-targeted-by-social-media-recruitment-ads-for-money-mules-financial-exploitation-linked-to-other-harms/ Wall Street Journal Report on Silicon Valley Bank: https://www.youtube.com/watch?v=QACGoKb48_0 US FDIC report on the Silicon Valley Bank Twitter bank run: https://www.fdic.gov/analysis/cfr/bank-research-conference/annual-22nd/presentations/cookson-presentation.pdf Cambridge Disinformation Summit 2025: https://www.jbs.cam.ac.uk/events/cambridge-disinformation-summit-2025/ 4 Jagolinzer's keynote speech on systemic risks of information pollution: https://www.linkedin.com/pulse/keynote-speech-systemic-risks-information-pollution-alan-jagolinzer-lqole/?trackingId=P0p87Z1DTIW6EsgTFnfr2w%3D%3D 5 FCA Primary Market Bulletin 54: https://www.fca.org.uk/publications/newsletters/primary-market-bulletin-54 11 CFA Institute report on finfluencer appeal: https://rpc.cfainstitute.org/research/reports/2024/finfluencer-appeal 12 YouTube targeted by deep fake: https://www.youtube.com/watch?v=P5N087Hdsc0 Spyware on phones: https://www.youtube.com/watch?v=WLbHs_S-Fzc https://www.theguardian.com/technology/2025/jan/31/whatsapp-israel-spyware Anti-DEI and airlines: https://www.youtube.com/watch?v=qdJLUH95CHA…

Corylated

1
The Big DEI Rebrand 31:37

منذ 18 weeks31:37

31:37

In this episode, Lindsey Rogerson and Rachel Wolcott talk about International Women’s Day 30 years on and how diversity, equity and inclusion (DEI) conversations have changed as a younger generation (well, younger than us!) come into the workplace. This year Lindsey found women at a fintech event in London to be optimistic about work and their place at work. She tells us about trends like silent meetings (sounds delightful!) and what young women have to say about mentorship and maternity leave. Rachel meets some women in Canary Wharf and talks about the state of DEI in the United States. It’s a hot potato, but listen in to find out how Jamie Dimon, JP Morgan Chase’s chief executive is standing up for DEI programs at his firm. Links: EU regulators accelerate DEI UK take on DEI backlash State Street loses £28 billion pension mandate Contact us! editorial@corylated.com www.compliancecorylated.com LinkedIn www.corlytics.com Newsletter signup…

Corylated

1
Taming the Street: An interview with financial journalist and historian Diana Henriques 56:23

منذ 19 weeks56:23

56:23

Financial services deregulation has become a global theme. At a time when policy makers and regulators are seeking to slim down rulebooks governing financial services, Rachel Wolcott speaks to Diana Henriques, author of Taming the Street: The Old Guard, the New Deal, and FDR’s Fight to Regulate American Capitalism. Diana’s 2023 book dramatizes the birth of the US Securities and Exchange Commission (SEC) in the aftermath of the 1929 stock market crash. How much has conduct and culture moved on from the Wall Street of the New Deal? What can we learn about the early days of financial regulation as lawmakers and regulators seek to unpick rules? A lot, as it turns out. Diana and Rachel discuss… About Diana Diana is a prize-winning journalist and the author of five other books on financial history. Her New York Times bestseller The Wizard of Lies was adapted as a 2017 HBO film starring Robert De Niro as con man Bernie Madoff - with Diana playing herself. She also was featured in the Netflix global hit series “Madoff: The Monster of Wall Street.” She retired in 2012 after nearly 25 years at The New York Times, where she was a finalist for a Pulitzer Prize and won a George Polk Award for her 2004 series on financial rip-offs of military consumers. Links www.dianabhenriques.com US debanking laws, politics complicate financial crime compliance - Compliance Corylated Cryptos sound alarm on meme coins, but SEC unlikely to regulate - Compliance Corylated Project 2025’s planned bonfire of the regulators ignites uncertainty - Compliance Corylated Contact us! editorial@corylated.com www.compliancecorylated.com LinkedIn www.corlytics.com Newsletter signup https://www.compliancecorylated.com/this-week-corylated/…

مرحبًا بك في مشغل أف ام!

يقوم برنامج مشغل أف أم بمسح الويب للحصول على بودكاست عالية الجودة لتستمتع بها الآن. إنه أفضل تطبيق بودكاست ويعمل على أجهزة اندرويد والأيفون والويب. قم بالتسجيل لمزامنة الاشتراكات عبر الأجهزة.