Alexander Barzacanos chats with Dan Nikci, founder of alternative investment fund service provider Applied Fund Solutions.

Michaela talks about how that corruption problem you’re working on is likely a symptom of a much larger problem.

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.

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.

US Content Manager Julie DiMauro spoke to Courtney Reid, CCO at MassMutual’s retail broker-dealer, about her outlook on the compliance role.

We spoke about Mitch’s work in an FCA approved Skilled Person Review panel firm, client experience, best practice and the Consumer Duty.

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.

We spoke about how a lawyer’s professional responsibilities must inform their AI interactions and what she is teaching her law school students about using it within the framework of ethics and compliance.