Crispin Odey

risk and compliance
Analysis, Risk Management
January 3, 2024

Refresh your risk dictionary: 10 buzzwords for 2024

Bring yourself up to speed on risk and compliance buzzwords for 2024
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Culture & Conduct, Opinion
October 30, 2023

Banks are becoming moral arbiters

Stalking your ex can end up on your file, even if unproven
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Analysis, Regulation & Supervision
October 5, 2023

Private lives fair game in misconduct probes, FCA proposes

Senior bankers’ behaviour outside the office could be used against them in misconduct probes 
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Editor's letter, Governance & Reporting, Risk Management
July 25, 2023

Editor's letter: How banks are weeding out bad apples

Welcome to Banking Risk & Regulation. It’s only Tuesday and risk management is already trending. Credit Suisse has been fined $388m...
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Analysis, Culture & Conduct
July 25, 2023

Banks boost horizon scanning for reputational risks

Banks are scrutinising their clients and commercial partners’ culture more closely to mitigate reputational risk, after cutting ties with disgraced...
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Analysis, Culture & Conduct
July 6, 2023

The rising risk of ‘cultural contamination’

It’s back with a vengeance. UBS’s chair Colm Kelleher brought the term “cultural contamination” back into public view when he...
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