Leaman Crellin's Podcast
By LC
Categories: Business, Management
Stay up to date with our regulatory compliance podcast series, produced by trusted experts who specialise in helping financial services firms navigate the ever-changing regulatory landscape in the UK.The Leaman Crellin podcast provides valuable insights, industry trends, best practices, and practical strategies for achieving compliance. With in-depth discussions featuring industry leaders and experts, our team of trusted experts brings years of experience and expertise to the table, delivering accurate, reliable, and actionable information.Join our community of listeners today and stay ahead of the curve with the latest regulatory compliance information in the UK financial services sector.
16 episodes indexed on PodSearch.
Recent episodes
- Meet the team with Chad Giussani
This is a whistle-stop tour of Chad’s work history with stints in Switzerland, the US and London.Thanks for listening! Subscribe to our services or follow us on LinkedIn
- Management Information and Reporting Data with Emily Wright
Emily Wright discusses how integrated surveillance is crucial but challenging, risk detection using different data types, and how regulators expect prevention, not just detection.Thanks for listening! Subscribe to our services or follow us on LinkedIn
- Management Information and Reporting Data in Financial Services
This roundtable covers preferred attributes of data:· Concise and Actionable· Timely and Relevant· Outcome-Driven· PredictiveThanks for listening! Subscribe to our services or follow us on LinkedIn
- Interrogating and Analysing Data in Financial Services
Challenges and solutions we’re seeing when interrogating and analysing data in support of Consumer Duty, market abuse and financial crime initiatives.Thanks for listening! Subscribe to our services or follow us on LinkedIn
- Cleansing and Processing Data in Financial Services
Challenges and solutions we’re seeing when cleansing and processing data in support of Consumer Duty, market abuse and financial crime initiatives.Thanks for listening! Subscribe to our services or follow us on LinkedIn
- Sourcing and Collecting Data in Financial Services
Challenges and solutions we’re seeing when identifying data in support of Consumer Duty, market abuse and financial crime initiatives.Thanks for listening! Subscribe to our services or follow us on LinkedIn
- Use it or lose it
The FCA is cancelling firms’ Part 4 permissions if they’re not being used, so use it or lose it.Thanks for listening! Subscribe to our services or follow us on LinkedIn
- Discussing Wind Down Plans with Dina Devalia
This is an overview of the FCA’s wind down process, covering such areas as:· What it is· The scenarios that would make a firm no longer viable____________________________________________________Dina DevaliaManaging Director, Quantuma Link to Dina’s profileM: +44 (0)7557 419 361 E…
- Consumer Duty MI Insights
Zoe and Daiman delve into what makes robust Consumer Duty Management Information and why it is vital. Thanks for listening! Subscribe to our services or follow us on LinkedIn
- The FCA Risk Strategy for Principal Trading Firms
The FCA discusses how principal trading firms should focus on:· Algorithmic trading controls· Financial resilience· Avoiding market disruption arising from commodity market volatility· Operational resilience· Brexit impactsThanks for listening! Subscribe to our services or follow us on LinkedIn
- The Updated Payments Perimeter
This is an update on how HM Treasury is looking to reform the payments perimeter, which affects a £1 trillion industry.Thanks for listening! Subscribe to our services or follow us on LinkedIn
- We need to talk about short-termism
Getting ahead by shifting your focus towards longer-term strategy creates financial resilience, argues our Zoe Keen about sustainability.This podcast is accompanied by an article https://www.leamancrellin.co.uk/post/short-termism Thanks for listening! Subscribe to our services or follow us on…
- Shades of Green: How Sustainability is Hitting Financial Services
Zoe and Daiman are in conversation about sustainability, making sense of the FCA’s and international standards:International Sustainability Standards BoardChanges to the UK’s Listing RulesSustainability Disclosure Requirements (UK)Sustainable Finance Disclosure Regulation (EU)Discussion Paper…
- FCA’s use of data under the Consumer Duty
Katharine and Daiman continue their discussion of the Consumer Duty and how the FCA is planning to use data. A few more pearls of practical wisdom are teased out as well:The Consumer Duty is not TCF Plus; it is much moreThere are real commercial advantages to getting this rightThanks for…
- Highlights from the FCA Business Plan 2023/24
This episode unpacks some of the FCA's Business Plan for 2023/24 and specifically what they mean by problem firms, data-led regulation, meeting threshold conditions, and, the consumer duty.Thanks for listening! Subscribe to our services or follow us on LinkedIn
- Welcome to the LC podcast
We are delighted to announce the Leaman Crellin Podcast, featuring short discussions of current topics in the regulatory compliance space.Thanks for listening! Subscribe to our services or follow us on LinkedIn
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