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Rina Singh
Apr 24, 2013
1 min read
FCA fines EFG Private Bank £4.2m for failures in its anti-money laundering controls | RESILIENCE POD
Alas, the FCA have their website up and running and to really no surprise they have already started exposing firms. Following an exposure...
Rina Singh
Apr 4, 2013
1 min read
Thatcher Legacy + Benefits for London Financial Center | RESILIENCE POD
Early this morning, I listened to a hefty debate on Radio 4 about the death of British history icon (for some) Â the Iron Lady, Margaret...
Rina Singh
Mar 11, 2013
3 min read
ITP Models challenges to FS providers| RESILIENCE POD
Last year when the changes to FSA were in deliberation I was asked to write an assignment on some of the challenges FSA regulated firms...
Rina Singh
Mar 4, 2013
2 min read
Horse meat Scandal, H&S and Reputation Risk |RESILIENCE POD
So I thought I’d jump on the bandwagon (get it?) with this one, not because I claim to be an expert in the food industry, or know the 101...
Rina Singh
Mar 3, 2013
2 min read
Risk Culture?| RESILIENCE POD
Risk Culture should and is the heart of the people and the processes. Set the Scene: Dinner every Wednesdays at your favourite local,...
Rina Singh
Feb 22, 2013
2 min read
The Checklist Manifesto + Risk | RESILIENCE POD
As a small risk team we used to joke around about having to put everything into checklists. We didn’t want colleagues to think that we...
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