Episode 11

NRF Global Regulation Tomorrow Podcast
18/10/2021 35 min
Episode 11

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Episode Synopsis

In this episode we hear from Celia Cohen in New York who discusses privilege, particularly in the context of internal investigations; Joe Smallshaw and Catherine Pluck discuss the Frensham case and how the FCA treats non-financial misconduct; and Lisa Lee Lewis and Nabeelah Begum give an update on how anti-money laundering and counter terrorist finance regimes are dealing with cryptos.3:17 - Celia Cohen15:57 - Joe Smallshaw and Catherine Pluck25:07 - Lisa Lee Lewis and Nabeelah Begum

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