This is a transcript of the podcast Practice and procedure with GRIP – DORA implementation in which our GRIP expert writers Jean Hurley and Thomas Hyrkiel…

Julie and Alexander take a look ahead to 2025 and think about how the regulatory and compliance landscape could undergo transformation – or not.

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.