In our latest Holiday season profile, we look back at Daniel Ahn’s career and pay regard to his sage wisdom on how enforcement can be improved.
In the first of our seasonal Holiday profiles, we look back at Tony McClements’ career from detective to joining the Fraud Squad to head of investigations in the BVI.
Drawing on his deep experience of the financial services industry, Carl Kennedy talks about his work in both public and private service.
Susannah Hammond tells us about her compliance career and offers insight and advice on the big issues that affect compliance.
Matt Franker, US attorney and former securities lawyer at the SEC, talks about his work in both public and private service, and the future of ESG reporting.
Sabine, a former EU and German banking regulator, discusses her career, digitalisation challenges in banking and payments, and what people starting out need to know.
Stephanie discusses her career to date, offers advice to people starting out, and considers the big risks for financial services firms.
Discusses her career, offers advice to people starting out in ESG compliance and considers upcoming ESG regulation in the real estate industry.