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Rina Singh

Apr 24, 20131 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...

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Rina Singh

Apr 4, 20131 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) the Iron Lady, Margaret...

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Rina Singh

Mar 11, 20133 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...

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Rina Singh

Mar 4, 20132 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...

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Rina Singh

Mar 3, 20132 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,...

4 views

Rina Singh

Feb 22, 20132 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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