FATF's Strategic Review

Transparency will be key to managing Ukraine's reconstruction, both ensuring the efficient use of resources, and in maintaining the trust of the international community. CFCS Director Tom Keatinge joins Oleksii Dorohan, CEO of the Better Regulation Delivery Office–a Ukrainian thi ...  Show more

What stood out in 2022 for the team at the Centre for Financial Crime and Security Studies ? Tune in to the annual festive podcast episode with Tom Keatinge, Kinga Redlowska, Stephen Reimer, Kathryn Westmore and host Alanna Putze to hear their thoughts on the illicit finance stor ...  Show more

 On this edition of Wall Street Week, Alicia Levine, BNY Mellon Head of Investment Strategy and Gerard Cassidy, RBC Capital Markets Head of US Bank Equity Strategy the future of the financials in the wake of James Gorman's planned departure from Morgan Stanley. Kathryn Judge, pro ...  Show more

Big tech companies lost nearly $1tn in valuation this week, Credit Suisse announced a radical restructuring plan, and expats at KPMG’s Saudi Arabia office are blowing the whistle on working conditions there. 

Mentioned in this podcast:

Watch Carol and Tim LIVE every day on YouTube: http://bit.ly/3vTiACF.       Bloomberg Intelligence Senior Retail Analyst Mary Ross Gilbert discusses Macy’s saying that it isn't interested in a bid from Arkhouse Management Co. and Brigade Capital Management to take over the retaile ...  Show more

Standard Chartered has sounded out UK political heavyweights Sir Charles Roxburgh and Sir Sajid Javid as potential candidates for its next chair, BP reported its second-biggest annual profit in a decade, and the FT’s Michael Stott explains the dark side of money flowing from t ...