The Dark Money Files
A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.

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Jaksot(157)

A view from the Farage side

A view from the Farage side

We couldn't let the recent Farage brouhaha with Coutts go by without some sort of comment. We've tried to chart a calm course through some choppy waters! Send us Fan Mail Support the show Follow us o...

3 Elo 202320min

You find what you look for!

You find what you look for!

In this episode we ask "What have the dinosaurs ever done for us?" It turns out, if you ask the right questions, it's quite a lot. Send us Fan Mail Support the show Follow us on LinkedIn at https://...

5 Heinä 202316min

Bias and noise – how they differ and why it matters

Bias and noise – how they differ and why it matters

In this episode we take a (hopefully) user-friendly trip down the statistical road and explore some of the common pitfalls that can be encountered in preparing management information. Send us Fan Mail...

20 Kesä 202321min

MI oh MI What a Wonderful Day

MI oh MI What a Wonderful Day

In this episode we look at the thorny issue of Management Information. What is it and what’s it for. Simple questions you might think, but often overlooked. Send us Fan Mail Support the show Follow u...

3 Kesä 202320min

Show me the money!

Show me the money!

In this episode we bring you an update about regulatory expectations in respect of cash deposits. Along with a brief history of the UK’s Post Office dating back to the 17th century and the somewhat s...

1 Touko 202320min

VATs the problem?

VATs the problem?

In the first episode of season 10, we turn our attention to an extraordinary story about online retail sales, China, VAT and HMRC. Despite all the apparent jargon, it is just an everyday tale of 11,00...

13 Huhti 202315min

Investing in testing 2 - Is it in the test?

Investing in testing 2 - Is it in the test?

In the second part of our look at multiple choice tests we talk about how some fairly basic statistical analysis can help to validate their effectiveness. Send us Fan Mail Support the show Follow us ...

27 Maalis 202321min

Investing in Testing - why assessment matters: Part 1

Investing in Testing - why assessment matters: Part 1

Does your assessment programme correlate to individual performance? And if not, why not? Part one of a journey on the road to cognition. Send us Fan Mail Support the show Follow us on LinkedIn at htt...

9 Maalis 202321min

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