Podcast Episodes
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Season 10 Episode 3
In this episode we look at the thorny issue of Management Information. What is it and what’s it for.
Simple questions you might think, but often overl…
3 years, 1 month ago
Show me the money!
Season 10 Episode 2
In this episode we bring you an update about regulatory expectations in respect of cash deposits.
Along with a brief history of the UK’s Post Office …
3 years, 2 months ago
VATs the problem?
Season 10 Episode 1
In the first episode of season 10, we turn our attention to an extraordinary story about online retail sales, China, VAT and HMRC.
Despite all the app…
3 years, 2 months ago
Investing in testing 2 - Is it in the test?
Season 9 Episode 14
In the second part of our look at multiple choice tests we talk about how some fairly basic statistical analysis can help to validate their effective…
3 years, 3 months ago
Investing in Testing - why assessment matters: Part 1
Season 9 Episode 13
Does your assessment programme correlate to individual performance?
And if not, why not?
Part one of a journey on the road to cognition.
Send us Fan Ma…
3 years, 3 months ago
KYC - The Canary in the Coal Mine
Season 9 Episode 12
In this episode we talk about using our (metaphorical) little yellow bird as a predictor of the overall effectiveness (or lack of it) of your anti-f…
3 years, 4 months ago
Dr Blake’s casebook – a roundup of stories you may have missed
Season 9 Episode 11
In this episode we work through three of the smaller regulatory actions from last year which nevertheless contain nuggets of gold, successfully panne…
3 years, 5 months ago
Can we have the Bill please?
Season 9 Episode 10
In something of a departure from our normal content, we review the passage of the Economic Crime and Corporate Reform Bill through the UK parliamenta…
3 years, 5 months ago
Trivia - when three paths meet
Season 9 Episode 9
In this episode we weave together crypto, courts and controversy when Sam Bankman Fried meets the Court of Justice of the European Union and a millio…
3 years, 7 months ago
AOB – recent publications and guidance
Season 9 Episode 8
It’s been a little while so we thought we’d do a bit of a catch up on some recent publications from Wolfsberg, the FATF and the Finnish FSA.
Send us F…
3 years, 7 months ago