Corylated

Corylated
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Welcome to 'Corylated', the podcast for compliance and risk aficionados. Rachel Wolcott and Lindsey Rogerson dive deep into the ever-evolving world of regulation and compliance. Unveiling trends, providing expert insights, and building a vibrant community, each episode is your gateway to mastering the historical context and current shifts in regulatory landscapes. Tune in, stay informed, and enjoy the some of the trusty guidance we promise to deliver! www.compliancecorylated.com LinkedIn - https://www.linkedin.com/company/compliance-corylated Subscribe to our Newsletter - https://www.compliancecorylated.com/this-week-corylated/

  1. 6d ago

    What FATF will find in FinCrime Britain

    With the Financial Action Task Force (FATF) preparing toassess the UK again, Lindsey and Rachel examine whether the recent flurry of announcements and reforms amount to meaningful progress or political window-dressing. They explore persistent weaknesses in financial intelligence, beneficial ownership transparency, professional supervision, payment firms, MLRO oversight and whistleblower protection, and taking a look at  whether regulators are doing enough to identify illicit finance and hold its enablers to account. Chapters 00:00 Welcome to Compliance Corylated 00:50 Why FATF’s forthcoming UK visit matters 02:09 New government funding—and reasons for scepticism 05:13 The UK’s enduring £100 billion illicit-financeestimate 06:41 FATF’s longstanding concerns and offshore transparency 09:43 Moving professional-body AML supervision to the FCA 11:00 Economic crime reform and Companies House identity checks 12:51 Progress on information sharing and scam prevention 15:41 What current cases reveal about gaps in UK controls 16:27 The Prince Group and the role of professional enablers 19:09 A jailed beneficial owner and regulatory blind spots 23:19 Why payment firms deserve closer FATF scrutiny 25:06 Crypto side hustles, fake firms and weak vetting 29:26 MLRO interviews, turnover and regulatory oversight 31:36 The risks of part-time and fractional MLROs 37:04 Whistleblowing data and the enforcement gap 39:22 Why whistleblowers may not feel safe speaking to the FCA 44:19 Financial crime enforcement, sanctions and repeatfailures 47:00 Invisible supervision and limited feedback 49:00 Which rocks should FATF pick up? 51:50 What the UK needs to prove Links Sanctions reveal UK role in illicit crypto flows; regulator serves cease-and-desist orders A wealth of financial crime control failures No restrictions on UK, Cyprus CFD provider whose owner awaits US trial for money laundering Prince Group reporting from Radio Free Asia If you enjoyed this episode of Corylated, please subscribe,leave a review and get in touch with your feedback and ideas for future episodes.Contact: editorial@corylated.com Website: www.compliancecorylated.com

  2. Sep 29

    Deregulatory FOMO: Red Tape, Risk and Reality

    In this episode of Corylated, founding editors Lindsey Rogerson and Rachel Wolcott revisit the theme from the podcast's first episode: the growing push for deregulation across financial services in the drive for growth. Eighteen months on, they assess how policymakers in the UK, EU and US are pursuing growth and competitiveness agendas by revisiting, simplifying and, in some cases, removing regulatory requirements. Topics discussed: The rise of "deregulatory FOMO" and whether jurisdictions are engaged in a race to cut rules. The relationship between compliance, culture, enforcement and long-term growth. Crypto regulation, MiCA, industry lobbying and the future of digital asset supervision. The rollback of sustainability and ESG reporting requirements against the increasing evidence of climate risk. Plans to simplify trade and transaction reporting in the UK and EU. The consequences of scaling back regulatory tools such as Section 166 reviews, SMCR requirements and AML controls. As always, Rachel and Lindsey explore what these changes mean for compliance professionals, regulators and firms navigating an increasingly uncertain regulatory environment. Contact: editorial@corylated.com Website: www.compliancecorylated.com

  3. Sep 22 ·  Bonus

    Bonus episode: Favourite flashbacks and what’s coming up

    And Corylated is back! (Almost) In this bonus episode founding editors Lindsey Rogerson and Rachel Wolcott revisit some of their favourite moments from the first 30 episodes. They share clips of Professor Guido Palazzo, investigative reporters Adam Cruise and Ilia Shumanov as well as Neil Giles, president of the TraffikAnalysis Hub. They chat about conduct and culture, safe to speak up, wildlife and human trafficking, Russian leaks and climate. And share some of what they'll be covering when the podcast returns September 29. Contact us: editorial@corylated.com www.compliancecorylated.com

  4. 12/04/2025

    Takeaways from the Singapore FinTech Festival 2025

    What’s next for crypto, payments, and fintech in Asia? In this episode, Rachel Wolcott and Niece Prayoonrat unpack the biggest trends and insights from the Singapore FinTech Festival 2025—from stablecoin regulation and TradFi–DeFi partnerships to cutting-edge cross-border payment systems and anti-scam measures. Tune in for the key takeaways shaping the global financial landscape. Niece talks about crypto’s victory lap at SFF and key players in attendance, BIS’s Nexus Project demo, Singapore’s new anti-scam framework and China’s influencer licensing regime. Links Global regulators target ‘cultural’ fragmentation in digital assets Crypto giants are in love with US GENIUS Act TradFi players seek to become ‘banks for banks’ for crypto firms Circle: quality of stablecoins drives ‘true’ adoption Contact us editorial@corylated.com www.compliancecorylated.com www.corlytics.com

    Takeaways from the Singapore FinTech Festival 2025

  5. 11/27/2025

    Trade Secret, enablers of the illicit trade in polar bears

    In this episode, founding editors Rachel Wolcott and Lindsey Rogerson sit down with Adam Cruise, a South African investigative journalist whose work exposes realities of wildlife trade and conservation policy. Adam shares insights from the acclaimed documentary Trade Secret, which uncovers how legal wildlife trade often fuels illegal trafficking, with devastating consequences for species like polar bears, lions, and rhinos. The conversation explores the complex web of international agreements, including CITES (Convention on International Trade in Endangered Species), and the troubling role of euphemistic language such as “sustainable utilization” and “conservation hunting.” Adam reveals how these policies, supported by influential NGOs, blur the lines between protection and exploitation, creating loopholes that organized crime syndicates exploit. Listeners will also learn about the financial crime dimension—how wildlife trafficking intersects with money laundering and poly-criminal networks—and what red flags compliance professionals should watch for. From shocking scenes in Canadian and Norwegian warehouses to the global demand for exotic pets, this episode challenges assumptions about conservation. Links Trade Secret Adam Cruise Polycriminality and pangolins: following wildlife crimes’ tracks in financial services Glass eel trafficking connects €3bn money laundering networks Contact us editorial@corylated.com www.compliancecorylated.com www.corlytics.com

    Trade Secret, enablers of the illicit trade in polar bears

  6. 11/20/2025

    Can carbon credits overcome their chequered past & save the planet?

    In this week’s Corylated podcast Lindsey and Rachel discuss carbon markets. They begin with the ongoing UN climate conference (COP30) in Brazil and a recap of the current state of CO2 emissions and rollback on sustainable finance rules underway in the European Union. Next, they discuss the alleged $100 million fraud at Cookstove and how it adds to a chequered history of carbon credits. They then move on to outline the financial crime and fraud vulnerabilities of these instruments, as first set out in a 2013 report by INTERPOL and now being explored by the Royal United Services Institute (RUSI). Lindsey then explains the potential behind carbon market initiatives including Carbon Impact X and Carbonplace before the pair discuss how compliance professionals can help mitigate these financial crime risks.  Links Global Carbon Budget | GCB 2025 Southern District of New York | U.S. Attorney Announces Criminal Charges In Multi-Year Fraud Scheme In The Market For Carbon Credits | United States Department of Justice Scoping Corruption in Voluntary Carbon Markets Contact us editorial@corylated.com www.compliancecorylated.com www.corlytics.com

    Can carbon credits overcome their chequered past & save the planet?

  7. 11/13/2025

    No sense of urgency in UK fraud response

    The UK still lacks a new fraud strategy, leaving consumers and businesses exposed to escalating threats. In this episode, Lindsey and Rachel unpack why the lack of government action and explore the blame game between tech giants, financial services and policymakers. Meta faces criticism for enabling fraud through its platforms—but Meta points the finger back at payments providers. Meanwhile, identity fraud is becoming a jigsaw puzzle of stolen data, weak controls, and fragmented accountability. Amid the chaos, Starling Bank stands out as a bright spot with its innovative fraud intelligence tool, proving that thoughtful measures may make a real difference. Links Starling Bank scam detector tool prompts questions for Ofcom, Meta New rules proposed to combat SMS scams in UK UK fraud and fincrime information sharing deemed ineffective, clubby  Serious abuse of the UK corporate register continues despite reforms  Tech firms must be held to account for role in proliferating fraud, incidents surge 17% Contact us editorial@corylated.com www.compliancecorylated.com www.corlytics.com

    No sense of urgency in UK fraud response

  8. 11/06/2025

    Will Britcard be panacea for reducing fraud?

    In this episode Lindsey Rogerson, founding editor and Elizabeth Lumley, special correspondent, discuss the newly announced plan for a digital ID – or Britcard -- in the UK. Elizabeth highlights the lack of detail in what the government has announced, and they discuss the politicisation of announcement.  The conversation then turns to the digital IDs that already exit in the UK as well as the merits of the numerous examples of introductions of digital IDs by governments in countries including India, Singapore, Brazil, the United Arab Emirates and Estonia. Elizabeth and Lindsey then discuss the bank-led digital IDs initiatives in Norway and Sweden and how a digital ID could help financially excluded individuals to be accepted for banking services. Finally, the pair discuss what the advent of digital IDs has meant for the reduction and prevention of financial crime and fraud.  Links  Plans around BritCard in the UK are unclear and may be redundant - Compliance Corylated Contact us editorial@corylated.com www.compliancecorylated.com www.corlytics.com

    Will Britcard be panacea for reducing fraud?
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About

Welcome to 'Corylated', the podcast for compliance and risk aficionados. Rachel Wolcott and Lindsey Rogerson dive deep into the ever-evolving world of regulation and compliance. Unveiling trends, providing expert insights, and building a vibrant community, each episode is your gateway to mastering the historical context and current shifts in regulatory landscapes. Tune in, stay informed, and enjoy the some of the trusty guidance we promise to deliver! www.compliancecorylated.com LinkedIn - https://www.linkedin.com/company/compliance-corylated Subscribe to our Newsletter - https://www.compliancecorylated.com/this-week-corylated/

Information

  • Creator
    Corylated
  • Years Active
    2025 - 2026
  • Episodes
    34
  • Rating
    Clean
  • Copyright
    © Corylated
  • Show Website
    Corylated