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Episodes
Tuesday Feb 01, 2022
Tuesday Feb 01, 2022
Welcome to the second episode in our Financial Services Disputes Podcast, examining likely financial crime themes for 2022.
In this episode, Daren Allen and Jonathon Crook, both partners in the Financial Services Disputes and Investigations team here at Shoosmiths, are joined by Thomas Townson of Grant Thornton UK LLP.
The discussions focuses on:
- The lessons to be learnt from recent regulatory fines
- The impact of the first criminal prosecution of a bank
- The likely focus of the regulators in the financial crime space in 2022
- The potential impact of the Consumer Duty on the obligations of financial institutions in managing fraud risks
- Further changes on the horizon that will impact firms in the regulated sector