Jean Hurley, Martina Lindberg3 min read
GRIP2 min read
Alex Viall1 min read
Julie and Alexander take a look ahead to 2025 and think about how the regulatory and compliance landscape could undergo transformation – or not.
GRIP19 min read
Alexander Barzacanos chats with Dan Nikci, founder of alternative investment fund service provider Applied Fund Solutions.
GRIP15 min read
Michaela talks about how that corruption problem you’re working on is likely a symptom of a much larger problem.
GRIP25 min read
With a career spanning software and consulting firms and working with banks globally, Mariola gives us a frank insight as to how the AML surveillance industry works.
GRIP22 min read
We spoke about the US landmark crypto currency lawsuit – Ripple, the UK Digital Assets Bill and Harley’s work in tracing and recovering digital assets.
GRIP14 min read
US Content Manager Julie DiMauro spoke to Courtney Reid, CCO at MassMutual’s retail broker-dealer, about her outlook on the compliance role.
GRIP15 min read
We spoke about Mitch’s work in an FCA approved Skilled Person Review panel firm, client experience, best practice and the Consumer Duty.
GRIP18 min read
In this GRIP podcast, Commissioner Peirce spoke about rulemaking via enforcement and what she sees ahead for the US securities watchdog in the next calendar year.
GRIP19 min read