The Skadi Podcast: Recent Episodes
Skadi Limited
Launched in early 2020, The Skadi Podcast provides expert insight and perspective on the latest developments in the financial markets. Identifying, analysing and mitigating risks are a constant theme together with using our unrivalled market and product knowledge to improve efficiency. Keep up to date with the latest Skadi Limited and financial industry news and views right here with our regular podcasts.
Feel free to tweet us your questions: @skadilimited
Horizon is SKADI's forward-looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry.
In this month’s Horizon Unpacked, Nic and Damian are discussing one of the highest risk interfaces in the Financial Markets. Inter-Dealer Broking. The unique combination of contrasting compensation, opacity, anonymity, dealing by etiquette increase conduct and culture risk. But how has this market grown up? How does it function? What are the risks? And what are controls that could be strengthened?
Join our Discord community, where you can read all the materials we use to create The Skadi Podcast.
Click the link below to be part of the Tribe!
https://discord.gg/kSHqUafYkH
Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence.
More about SKADI: Website: https://skadilimited.com/
X (Twitter): https://twitter.com/skadilimited
Instagram: https://www.instagram.com/skadilimited/
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
conduct #culture #speakup #investigations #finance #idb #legal #disputes #idb #trader #abc
Horizon is SKADI's forward-looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry.
In this month’s Horizon Unpacked, Nic and Damian are discussing 3 intriguing topics - Funds: closed-end, open-ended, ETFs.. the Pershing Square failed IPO and the Woodford saga revisited
Join our Discord community, where you can read all the materials we use to create The Skadi Podcast.
Click the link below to be part of the Tribe!
https://discord.gg/kSHqUafYkH
Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence.
More about SKADI: Website: https://skadilimited.com/
X (Twitter): https://twitter.com/skadilimited
Instagram: https://www.instagram.com/skadilimited/
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
finance #audit #internalaudit #compliance #investigation #financialindustry #financialmarkets #bondmarket #closedendfunds #woodfordsaga #investing #investmentstartegies
The episode 38 of The Skadi Podcast is all about Cyber Crime & Security!
Our guest today is William Taaffe Chief Operating Officer of Lockdown Cyber Security. William is taking us all the way back to 1988, where the first cyber attack happened, up to the recent CrownStrike incident.
Join the industry experts as they discuss the latest threats , security breaches , and innovative defences. Learn practical tips to protect your digital assets and stay one step ahead of Cybercriminals.
Discussion panel : Nicolas Corry and William Taaffe
Podcast Production : Alexandra Mexi and Luna Corry
Join our Discord community, where you can read all the materials we use to create The Skadi Podcast.
Click the link bellow to be part of the Tribe!
https://discord.gg/4KH5F9bZ2q
More about SKADI:
Website: https://skadilimited.com/
Twitter: https://twitter.com/skadilimited
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
CyberSecurity #CyberCrime #CyberAttack #CyberAwareness #CyberIncident #DataProtection #Data #Hackers #OnlineSafety #Ransomware #Extortion #MorrisWorm #SandWorm #MrFrosty #SilkRoad #LockBit #ContiRansomware #RaaS
Horizon is SKADI's forward-looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry.
In this month’s Horizon Unpacked, Nic and Damian are joined by SKADI’s Senior FX Practitioner, Juan Corbella, to review what impact elections will have on the financial industry, and those working in the control functions.
Juan draws on his 35 year experience in Foreign Exchange, dealing with small private baking customers all the way to the dealing desks of Central Banks, to give his insights on what’s coming over the horizon.
Join our Discord community, where you can read all the materials we use to create The Skadi Podcast.
Click the link below to be part of the Tribe!
https://discord.gg/kSHqUafYkH
Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence.
More about SKADI: Website: https://skadilimited.com/
X (Twitter): https://twitter.com/skadilimited
Instagram: https://www.instagram.com/skadilimited/
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
FX #foreignexchange #climate #greenfinance #finance #audit #compliance #investigations #risk #speakup #elections
Horizon is SKADI's forward-looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry.
In this month's edition, Nic Corry and Damian Taylor are all about Green Mortgages!!
Join our Discord community, where you can read all the materials we use to create The Skadi Podcast.
Click the link below to be part of the Tribe!
https://discord.gg/kSHqUafYkH
Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence.
More about SKADI: Website: https://skadilimited.com/
X (Twitter): https://twitter.com/skadilimited
Instagram: https://www.instagram.com/skadilimited/
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
podcast #audit #compliance #controls #finance #fraud #risk #realestate #green #greenwashing #greentransition #ESG
Robin Henry from Collyer Bristow returns to the SKADI Podcast. On this episode, Robin sat down with Nic and Damian and discussed the case of Frasers Group vs Morgan Stanley after the lawsuit was withdrawn.
Join our Discord community, where you can read all the materials we use to create The Skadi Podcast.
Click the link bellow to be part of the Tribe!
https://discord.gg/4KH5F9bZ2q
More about SKADI:
Website: https://skadilimited.com/
Twitter: https://twitter.com/skadilimited
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
#finance #banks #audit #internalaudit #compliance #investigation #options #margin #margincall #retail #legal #litigation #disputes
Horizon is SKADI's forward looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry.
In this month's edition Nic Corry and Damian Taylor are all about Rogue Trading and AI !!
Join our Discord community, where you can read all the materials we use to create The Skadi Podcast.
Click the link bellow to be part of the Tribe!
https://discord.gg/kSHqUafYkH
Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence.
More about SKADI: Website: https://skadilimited.com/
X (Twitter): https://twitter.com/skadilimited
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
AI #audit #cloaking #compliance #controls #deltaone #facebook #finance #fraud #india #Meta #options #podcast #risk #rogue #socialmedia #starwars
The episode 33 of The Skadi Podcast is about Disputes!
Our guest today is Robin Henry who is the Head of Disputes resolution of Collyer Bristow.
With Robin’s help we take a look at Structured Credit disputes, including Convertible Bonds. Who the parties are? And how disputes typically arise.
Discussion Panel:
Nic Corry, Robin Henry
More about Skadi:
Website: https://skadilimited.com/
Twitter: https://twitter.com/skadilimited
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
disputes #litigation #legal #litigationfunding #finance #credit #risk #investigations #convertiblebonds #convertibles #structuredcredit
Horizon is SKADI's forward looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry.
In this month's edition Nic Corry and Damian Taylor are all about Emissions!!
Emissions Risk Transfers and EU Emissions Trading
You can read the March's edition here:
https://skadilimited.com/docs/Horizon_March2024.pdf
For previous versions of Horizon click the link bellow:
https://skadilimited.com/research/
Join our Discord community, where you can read all the materials we use to create The Skadi Podcast.
Click the link bellow to be part of the Tribe!
https://discord.gg/qkth6a9q
Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence.
More about SKADI: Website: https://skadilimited.com/
X (Twitter): https://twitter.com/skadilimited
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
finance #audit #internalaudit #compliance #investigation #financialindustry #emissions #emissionsrisks #risk #EU #EUETS #climate #climatefinance #ESG #RWA #shipping
The episode 31 of the Skadi Podcast is a continuation of Career Changes.
Our special guest today, Damian Taylor, sat down with us to tell the story how he embraced change and found fulfilment in new paths.
Whether you are considering a career change or simply seeking inspiration, this podcast is your guide to navigating the twist and turns of professional transformation.
Discussion Panel:
Nic Corry, Damian Taylor
More about Skadi:
Website: https://skadilimited.com/
Twitter: https://twitter.com/skadilimited
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
change #careerchange #transformation #professionaldevelopment
Horizon is SKADI's forward looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry.
In this month's edition Nic Corry and Damian Taylor are discussing CLOs, CRE and Culture Risk
You can read the February's edition here:
https://skadilimited.com/docs/Horizon_February2024.pdf
For previous versions of Horizon click the link bellow:
https://skadilimited.com/research/
Join our Discord community, where you can read all the materials we use to create The Skadi Podcast.
Click the link bellow to be part of the Tribe!
https://discord.gg/mBTYkbhM
Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence.
More about SKADI: Website: https://skadilimited.com/
X (Twitter): https://twitter.com/skadilimited
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
finance #audit #internalaudit #compliance #investigation #financialindustry #CLO #CRE #AML #moneylaundering #antimoneylaundering #antifinancialcrime #realestate #commercialrealestate #conduct
In this special episode, Nic and Damian sit down to discuss the recent press stories regarding the upcoming case between Frasers Group and Morgan Stanley, which makes its way to the UK’s High Court next week. The case throws up some interesting points for control functions and Internal Auditors working in Finance, which Nic and Damian discuss using their front-line trading knowledge and experience.
Join our Discord community, where you can read all the materials we use to create The Skadi Podcast.
Click the link bellow to be part of the Tribe!
https://discord.gg/fwBMdcc6
More about SKADI:
Website: https://skadilimited.com/
Twitter: https://twitter.com/skadilimited
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
#finance #banks #audit #internalaudit #compliance #investigation #options #margin #margincall #retail
Horizon is SKADI's forward looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry.
In this month's edition Nic Corry and Damian Taylor are discussing Autocallables and asking is Finance Quantum ready?
You can read the January edition here:
https://skadilimited.com/docs/Horizon_January2024.pdf
For previous versions of Horizon click the link bellow:
https://skadilimited.com/research/
Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence.
More about SKADI:
Website: https://skadilimited.com/
Twitter: https://twitter.com/skadilimited
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
finance #audit #internalaudit #compliance #investigation #financialindustry #autocallables #quantum #cyber
The episode 27 of the Skadi Podcast is all about Career Changes!
Our first guest , Niral Kalaria, joined us to tell the story how he embraced change and found fulfilment in new paths.
Whether you are considering a career change or simply seeking inspiration, this podcast is your guide to navigating the twist and turns of professional transformation.
Discussion Panel:
Nic Corry, Damian Taylor, Niral Kalaria
change #careerchange #transformation #professionaldevelopment
More about Skadi:Website: https://skadilimited.com/Twitter: https://twitter.com/skadilimitedLinked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
Horizon is SKADI's forward looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry.
In this month's edition Nic Corry and Damian Taylor are discussing about scrivener’s errors and fund liquidity mismatches.
You can read the December edition here: https://skadilimited.com/docs/Horizon_December2023.pdf
For previous versions of Horizon click the link bellow: https://skadilimited.com/research/
Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence.
More about SKADI:
Website: https://skadilimited.com/
Twitter: https://twitter.com/skadilimited
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
ConvertibleBonds #CDs #internalaudit #compliance #investigation #financialindustry #liquidity #assetmanagement
Horizon is SKADI's forward looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry.
In this month's edition Nic Corry and Damian Taylor discuss convertible bonds and two structures in the CB market - Premium Redemption CBs and Moving Strike Convertible Bonds (MSCBs). They also highlight risks with the upcoming shift to T+1 settlement in the US in May 2024.
You can read the November edition here: https://skadilimited.com/docs/Horizon_November2023.pdf
For previous versions of Horizon click the link bellow: https://skadilimited.com/research/
Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence.
More about SKADI:
Website: https://skadilimited.com/Twitter: https://twitter.com/skadilimitedLinked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
Horizon is SKADI's forward looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry. Nic Corry and Damian Taylor discuss why Traders seem to be tempted by binary pay-offs. How Traders can also prevent their outcomes, and what the impact will be of changes in the stock lending market.You can read the October edition here: https://skadilimited.com/docs/Horizon_October2023.pdfFor previous versions of Horizon click the link bellow: https://skadilimited.com/research/Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence.More about SKADI:Website: https://skadilimited.com/Twitter: https://twitter.com/skadilimitedLinked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
On this episode we are welcoming Niral Kalaria, Chief Ethics Officer at DWS.
Niral was also a head of investigations at large international bank.
On our discussion today Niral is explaining us how Corporate investigations can drive Organisational Transformation.
We hope you enjoy...Produced by Alexandra MexiDiscussion Panel:Nic Corry and Niral KalariaMore about Skadi:Website: https://skadilimited.com/Twitter: https://twitter.com/skadilimitedLinked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
With this episode we are completing our podcast: “The Greek Crisis: An Odyssey and its legacy”.Follow the web and join us we dive into what is happening in Greece these last eventful years.Produced by Alexandra MexiDiscussion Panel:Damian Taylor and Alexandra MexiMore about Skadi:Website: https://skadilimited.com/Twitter: https://twitter.com/skadilimitedLinked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
In the second episode of the Greek Crisis podcast, we are telling the gripping tale of Greece's bailout programs.Follow the web and join us as we uncover the behind-the-scenes negotiations, the impacts on everyday lives, and the lasting lessons from a nation’s struggle for financial salvation.Produced by Alexandra MexiDiscussion panel:Nic Corry, Damian Taylor, Martin Anthony and David BridgesMore about Skadi:Website: https://skadilimited.com/Twitter: https://twitter.com/skadilimitedLinked In: https://www.linkedin.com/company/skad...
In this first episode of the Greek crisis podcast, we review and discuss the challenges Greece has faced on the road to recovery and what lessons we can learn. Follow the web and join us as we explore the origins and impacts of this financial crisis that has captured the world’s attention.
Produced by Alexandra Mexi
Discussion Panel: Nic Corry, Damian Taylor, Martin Anthony and David Bridges
More about Skadi:
Website: https://skadilimited.com/
Twitter: https://twitter.com/skadilimited
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
In this first episode of the Greek crisis podcast, we review and discuss the challenges Greece has faced on the road to recovery and what lessons we can learn.
Follow the web and join us as we explore the origins and impacts of this financial crisis that has captured the world’s attention.
Produced by Alexandra Mexi
Discussion Panel:
Nic Corry, Damian Taylor, Martin Anthony and David Bridges
More about Skadi: Website: https://skadilimited.com/ Twitter: https://twitter.com/skadilimited Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
In this third episode of the rogue trader trilogy, we discuss the three large cases of rogue trading; Nick Leeson of Barings, Jerome Kerviel of Soc Gen and Kweku Adoboli of UBS. We then discuss the risks of businesses in administration with reference to the Credit Suisse and UBS merger.
Join Skadi’s team of experts as discuss how such large numbers in unauthorised trades were kept hidden from the management of the banks.
Produced by Coleman Corry
Discussion Panel:
Nic Corry, Damian Taylor, Martin Anthony, David Bridges and Alexandra Mexi
Website: https://skadilimited.com/ Twitter: https://twitter.com/skadilimited Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
In this third episode of the rogue trader trilogy, we discuss the three large cases of rogue trading; Nick Leeson of Barings, Jerome Kerviel of Soc Gen and Kweku Adoboli of UBS. We then discuss the risks of businesses in administration with reference to the Credit Suisse and UBS merger.
Join Skadi’s team of experts as discuss how such large numbers in unauthorised trades were kept hidden from the management of the banks.
Produced by Coleman Corry
Discussion Panel:
Nic Corry, Damian Taylor, Martin Anthony, David Bridges and Alexandra Mexi
Website: https://skadilimited.com/ Twitter: https://twitter.com/skadilimited Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
In this second episode of the rogue trader trilogy, we discuss the two largest rogue trading cases of this century; Jerome Kerviel of Soc Gen and Kweku Adoboli of UBS.
Join Skadi’s team of experts as discuss how such large numbers in unauthorised trades were kept hidden from the management of the banks.
Produced by Coleman Corry
Discussion Panel:
Nic Corry, Damian Taylor, Martin Anthony, David Bridges and Alexandra Mexi
More about Skadi:Website: https://skadilimited.com/Twitter: https://twitter.com/skadilimitedLinked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
In this first episode of the rogue trader trilogy, we explore the shocking story behind the collapse of Barings Bank with some of our experts reminiscing about their own experience working on the trading floor at Barings.
Follow the web of deception and corruption that led to one of the most significant financial scandals in modern history. Join Skadi’s team of experts as we unravel the intricate details and discuss the lessons learned from this catastrophic failure.
Produced by Coleman Corry
Discussion Panel:
Nic Corry, Damian Taylor, Martin Anthony, David Bridges and Alexandra Mexi
More about Skadi:Website: https://skadilimited.com/Twitter: https://twitter.com/skadilimitedLinked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
Everyone knows about the Enron scandal... but how exactly did it happen?
Many are comparing the lax corporate governance of FTX to that of Enron, and whilst there are certainly similarities between the two, this is merely the tip of the iceberg. A case like Enron is so large, it can be hard to know where to begin or what are the right questions to ask.
In this episode, the SKADI team will guide you through an investigation of one of the largest corporate bankruptcies in history!
Produced by Coleman Corry
Discussion Panel:
Nic Corry and Damian Taylor
Featuring:
David Bridges and Rory Tait
LinkedIn: https://www.linkedin.com/company/skadi-limited/
Youtube: https://www.youtube.com/channel/UCiRs-sxQzUdY-4bdH3KEndw
Website: https://skadilimited.com/
Everyone from chimney sweeps to the richest oligarchs were racing to get their hands on a profitable tulip. The widespread bubble and subsequent crash had devastating consequences for the Dutch economy... or so we thought...
Join the SKADI team, as we investigate whether the tulip bubble really happened at all!
Produced by Coleman Corry
Discussion Panel:
Nic Corry, Damian Taylor, Martin Anthony, Coleman Corry and Sam Almasi
Linkedin: https://www.linkedin.com/company/skadi-limited/
Youtube: https://www.youtube.com/channel/UCiRs-sxQzUdY-4bdH3KEndw
Website: https://skadilimited.com/
When Nigel Cannings first came on The SKADI Podcast back in November, the clocks had just gone back and Nigel told us how that was his worst time of the year due to suffering from Seasonal Affective Disorder. Over the course of the very moving episode, Nigel also told us about his diagnosis with bipolar disorder and the impact that has had on his life and career.
Now Nigel is back as the clocks go forward and days are getting longer, to discuss how the world is shifting to living with covid, exciting new compliance technology and opens up even more about his condition. Welcome to ‘Breakdown to Boardroom...Part II’ with Nigel Cannings and Nic Corry.
If you, or someone you know, have been affected by the issues covered in this episode, or you would like to get an improved understanding of mental health please visit: https://www.mind.org.uk/
If you find yourself, or someone you know, in urgent crisis, please find immediate support at: https://www.samaritans.org/
mentalhealth #finance #law #employmentlaw #humanresources #entrepreneur #technology #artificialintelligence
More about Skadi:
Website: https://skadilimited.com/
Twitter: https://twitter.com/skadilimited
Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home
In this episode of The SKADI Podcast, Nic and Damian sit down with Sam Tyfield in Shoosmiths’ fancy new Podcast Suite at their London HQ! Sam is a Partner at Shoosmiths LLP, specialising in corporate M&A, but also has previous experience as the COO and General Counsel at a High Frequency Trading firm. This background, and his experience on the regulatory side of markets, gives him a unique insight into some of the hot topics in financial markets at the moment. In a plethora of acronyms, they talk HFTs, NFTs, PFOF and much more.
We hope you enjoy this episode of the Skadi podcast.
From “breakdown to the boardroom”. That is how Nigel Cannings, CTO of Intelligent Voice sums up his journey.
In April this year Nigel candidly chose to open up about his own experiences. Others may describe this decision as “heroic”, “bold”, “brave” but to Nigel it was a personal choice. Something he felt he needed to do, and in doing so he wanted to help others. To start a conversation, a dialogue, about opening up on mental health.Nic joins Nigel, sharing his perspectives as a carer, and together they consider the professions they work in. How attitudes have changed and how certain attitudes remain stubbornly persistent.
We hope you enjoy this episode of the Skadi podcast.
In Episode 11 of the Skadi Podcast, Nic talks with Tim Harris, Senior Associate at Cohen & Gresser. Continuing the investigation theme that Skadi has covered in a number of previous episodes, Nic and Tim discuss why an external party might be bought into an investigation and some of the common flaws that might occur in an internal investigation that could strengthen the defence’s case. They look at the implications of the Senior Managers Regime and also discuss the recent high profile money laundering case at NatWest.
In Episode 10 of the Skadi Podcast, Damian talks with Nick Cowan, Group CEO of the GSX Group.The GSX Group is driving the digitisation and tokenisation of the traditional financial and securities markets using Digital Ledger Technology and aims to establish a new global financial ecosystem involving investment banks, brokers, stock exchanges, issuers, and regulators.Damian and Nick talk about how DLT will overcome many of the inefficiencies in the current financial markets and discuss the issues for regulators and the 3 Lines of Defence. In a wide-ranging discussion, they also look at the recent Gamestop short squeeze and the Securities Borrowing and Lending markets.
In Episode 9, Nic talks with Sarah Wallace of Constantine Law about internal investigations, particularly with respect to Consequence Management.
In Episode 8, the interviewer turns interviewee as Nic Corry, Skadi's CEO and founder, is interviewed by Damian Taylor. In this episode Nic discusses the history of Skadi's investigations business and how Skadi's expertise and experience has made them invaluable to companies looking to deal with complex internal investigations. He talks about how Subject Matter Experts (SMEs) are utilised for historic trade reconstruction and how Skadi's multi-lingual expertise is used in cross-jurisdictional investigations.
Claire Austridge, Skadi's Business Manager, sits down to chat with Jo Brown, an HR Professional, about whistle blowing. Jo gives an overview of the topic and discusses why it is so important to have strong whistle blowing policies and procedures in place, and why it is crucial for HR to be there to be able to support any whistle blower that comes forward. Jo gives a real-world example of how and why a whistle-blower can have an important impact on a business.
Founded in 2012, Skadi Limited is a company focused on business integrity. We strive to help our clients improve overall efficiency utilising our in-depth market knowledge and expertise. After decades of experience gained at major global institutions, our goal is to pass on the many lessons learnt and solve problems where ever we find them.
Skadi employees are senior professionals, drawn from front-line roles in Trading, Sales, Structuring, Market Risk, Capital Markets, Finance, Operations and Research functions. Their deep understanding of market practices means the team are highly skilled in looking beyond just the data, processes and procedures to identify and mitigate key areas of risk.
Skadi are industry leaders in complex wholesale financial investigations and also provide independent market expertise, advice and training to control function areas at regulated firms within the financial markets. The team have wide ranging product knowledge, with a number of professionals having worked in overseas jurisdictions.
Law firms regularly rely on our subject matter expertise for litigation support, dispute resolution and expert witness testimony. We also provide detailed training on a broad range of products and regulations to improve overall client understanding in a number of sectors.
www.skadilimited.com
In Episode 6, Nic sits down with Dominic Broom, a trade finance veteran with over 25 years’ experience. Dominic is a member of the International Chamber of Commerce executive committee and sits on the board of the UK’s Institute of Export. He has also written a number of white papers on the future of transactional banking. Dominic discusses the history of trade finance, looks at the impact of the current COVID crisis on the sector, and talks about the attractiveness of trade finance as an asset class.
Founded in 2012, Skadi Limited is a company focused on business integrity. We strive to help our clients improve overall efficiency utilising our in-depth market knowledge and expertise. After decades of experience gained at major global institutions, our goal is to pass on the many lessons learnt and solve problems where ever we find them.
Skadi employees are senior professionals, drawn from front-line roles in Trading, Sales, Structuring, Market Risk, Capital Markets, Finance, Operations and Research functions. Their deep understanding of market practices means the team are highly skilled in looking beyond just the data, processes and procedures to identify and mitigate key areas of risk.
Skadi are industry leaders in complex wholesale financial investigations and also provide independent market expertise, advice and training to control function areas at regulated firms within the financial markets. The team have wide ranging product knowledge, with a number of professionals having worked in overseas jurisdictions.
Law firms regularly rely on our subject matter expertise for litigation support, dispute resolution and expert witness testimony. We also provide detailed training on a broad range of products and regulations to improve overall client understanding in a number of sectors.
www.skadilimited.com
Nic sits down to talk with Steve Elam, Partner at Cooke, Young & Keidan and an experienced commercial litigator with a focus on financial services and banking-related disputes. Nic and Steve delve into the current state of financial litigation and speculate on what disputes we might see arising from the COVID crisis.
Founded in 2012, Skadi Limited is a company focused on business integrity. We strive to help our clients improve overall efficiency utilising our in-depth market knowledge and expertise. After decades of experience gained at major global institutions, our goal is to pass on the many lessons learnt and solve problems where ever we find them.
Skadi employees are senior professionals, drawn from front-line roles in Trading, Sales, Structuring, Market Risk, Capital Markets, Finance, Operations and Research functions. Their deep understanding of market practices means the team are highly skilled in looking beyond just the data, processes and procedures to identify and mitigate key areas of risk.
Skadi are industry leaders in complex wholesale financial investigations and also provide independent market expertise, advice and training to control function areas at regulated firms within the financial markets. The team have wide ranging product knowledge, with a number of professionals having worked in overseas jurisdictions.
Law firms regularly rely on our subject matter expertise for litigation support, dispute resolution and expert witness testimony. We also provide detailed training on a broad range of products and regulations to improve overall client understanding in a number of sectors.
www.skadilimited.com
A discussion with Robert Brooker, Head of Fraud & Forensics at PKF Littlejohn and also the Chair of the London Fraud Forum. In this episode, Nic and Robert discuss the heightened risk of fraud in the recent COVID-19 crisis and the recent rush for PPE Procurement.
Founded in 2012, Skadi Limited is a company focused on business integrity. We strive to help our clients improve overall efficiency utilising our in-depth market knowledge and expertise. After decades of experience gained at major global institutions, our goal is to pass on the many lessons learnt and solve problems where ever we find them.
Skadi employees are senior professionals, drawn from front-line roles in Trading, Sales, Structuring, Market Risk, Capital Markets, Finance, Operations and Research functions. Their deep understanding of market practices means the team are highly skilled in looking beyond just the data, processes and procedures to identify and mitigate key areas of risk.
Skadi are industry leaders in complex wholesale financial investigations and also provide independent market expertise, advice and training to control function areas at regulated firms within the financial markets. The team have wide ranging product knowledge, with a number of professionals having worked in overseas jurisdictions.
Law firms regularly rely on our subject matter expertise for litigation support, dispute resolution and expert witness testimony. We also provide detailed training on a broad range of products and regulations to improve overall client understanding in a number of sectors.
www.skadilimited.com
An in depth discussion of some of the work that Skadi has done utilising their Subject Matter Experts (SMEs) to help Compliance and Internal Audit functions at Financials Institutions.
Founded in 2012, Skadi Limited is a company focused on business integrity. We strive to help our clients improve overall efficiency utilising our in-depth market knowledge and expertise. After decades of experience gained at major global institutions, our goal is to pass on the many lessons learnt and solve problems where ever we find them.
Skadi employees are senior professionals, drawn from front-line roles in Trading, Sales, Structuring, Market Risk, Capital Markets, Finance, Operations and Research functions. Their deep understanding of market practices means the team are highly skilled in looking beyond just the data, processes and procedures to identify and mitigate key areas of risk.
Skadi are industry leaders in complex wholesale financial investigations and also provide independent market expertise, advice and training to control function areas at regulated firms within the financial markets. The team have wide ranging product knowledge, with a number of professionals having worked in overseas jurisdictions.
Law firms regularly rely on our subject matter expertise for litigation support, dispute resolution and expert witness testimony. We also provide detailed training on a broad range of products and regulations to improve overall client understanding in a number of sectors.
www.skadilimited.com
In our second episode, our Managing Director Nicolas Corry and Training and Development Director Damian Taylor look back at some of the crises that they have traded through in the past and what their ramifications were from a behavioural and regulatory perspective.
We discuss:
—what happened as a result of the Asian financial crisis
—how the 2008 financial collapse is different to know
Founded in 2012, Skadi Limited is a company focused on business integrity. We strive to help our clients improve overall efficiency utilising our in-depth market knowledge and expertise. After decades of experience gained at major global institutions, our goal is to pass on the many lessons learnt and solve problems where ever we find them.
Skadi employees are senior professionals, drawn from front-line roles in Trading, Sales, Structuring, Market Risk, Capital Markets, Finance, Operations and Research functions. Their deep understanding of market practices means the team are highly skilled in looking beyond just the data, processes and procedures to identify and mitigate key areas of risk.
Skadi are industry leaders in complex wholesale financial investigations and also provide independent market expertise, advice and training to control function areas at regulated firms within the financial markets. The team have wide ranging product knowledge, with a number of professionals having worked in overseas jurisdictions.
Law firms regularly rely on our subject matter expertise for litigation support, dispute resolution and expert witness testimony. We also provide detailed training on a broad range of products and regulations to improve overall client understanding in a number of sectors.
www.skadilimited.com
In our very first episode of The Skadi Podcast, we speak to our managing director Nicolas Corry, who has experienced 6 major financial crises and has a wealth of experience to help those in the financial services cope with the fallout from the recent coronavirus pandemic.
Founded in 2012, Skadi Limited is a company focused on business integrity. We strive to help our clients improve overall efficiency utilising our in-depth market knowledge and expertise. After decades of experience gained at major global institutions, our goal is to pass on the many lessons learnt and solve problems where ever we find them.
Skadi employees are senior professionals, drawn from front-line roles in Trading, Sales, Structuring, Market Risk, Capital Markets, Finance, Operations and Research functions. Their deep understanding of market practices means the team are highly skilled in looking beyond just the data, processes and procedures to identify and mitigate key areas of risk.
Skadi are industry leaders in complex wholesale financial investigations and also provide independent market expertise, advice and training to control function areas at regulated firms within the financial markets. The team have wide ranging product knowledge, with a number of professionals having worked in overseas jurisdictions.
Law firms regularly rely on our subject matter expertise for litigation support, dispute resolution and expert witness testimony. We also provide detailed training on a broad range of products and regulations to improve overall client understanding in a number of sectors.
www.skadilimited.com