Taking a slightly different direction from our normal content, we step back and look how the...
15:53
Taking a slightly different direction from our normal content, we step back and look how the...
15:53
Bar Wars - Attack of the Clones
Following the news that nearly 800 restaurants in the UK have been cloned over the last few...
20:38
It’s over to EU After a succession of episodes looking at the UK financial crime landscape, we...
21:44
Following some recent banking shenanigans, there’s been a rapidly introduced change in the UK law...
17:06
ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing
In this second part of our review of the Economic Crime and Corporate Transparency Act, we look...
21:21
Companies House - it's time to Act
Following the enactment of the Economic Crime and Corporate Transparency Act, reform is on the...
20:39
A close shave – Ockam’s razor and plausibility
In this episode we walk the path from certainty to impossibility, via probable, possible and...
21:44
Ownership, control, or influence? UBOs and further complications
In this second episode devoted to ultimate beneficial ownership, we delve into the world of...
19:27
Ownership, control, or influence? It’s time for the UBO question!
In this episode we, somewhat belatedly, begin to tackle the thorny issue of identifying ultimate...
23:39
In this episode we walk through a recent, in-depth report into probable VAT and employment tax...
16:44
We couldn't let the recent Farage brouhaha with Coutts go by without some sort of comment....
20:49
In this episode we ask "What have the dinosaurs ever done for us?" It turns out, if you ask...
16:33
Bias and noise – how they differ and why it matters
In this episode we take a (hopefully) user-friendly trip down the statistical road and explore...
21:10
In this episode we look at the thorny issue of Management Information. What is it and what’s it...
20:36
In this episode we bring you an update about regulatory expectations in respect of cash deposits....
20:11
In the first episode of season 10, we turn our attention to an extraordinary story about online...
15:43
Investing in testing 2 - Is it in the test?
In the second part of our look at multiple choice tests we talk about how some fairly basic...
21:47
Investing in Testing - why assessment matters: Part 1
Does your assessment programme correlate to individual performance? And if not, why not? Part...
21:50
KYC - The Canary in the Coal Mine
In this episode we talk about using our (metaphorical) little yellow bird as a predictor of the...
24:06
Dr Blake’s casebook – a roundup of stories you may have missed
In this episode we work through three of the smaller regulatory actions from last year which...
20:04
Wisdom from the Heart
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2024-03-28 close
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Our Men & Women in Haiti?
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Ep #400 why do i have to wait???
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