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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Episoder(155)

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 Jun 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 Jun 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 Mai 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 Apr 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 Mar 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 Mar 202321min

KYC - The Canary in the Coal Mine

KYC - The Canary in the Coal Mine

In this episode we talk about using our (metaphorical) little yellow bird as a predictor of the overall effectiveness (or lack of it) of your anti-financial crime framework. Would your KYC fall off i...

20 Feb 202324min

Dr Blake’s casebook – a roundup of stories you may have missed

Dr Blake’s casebook – a roundup of stories you may have missed

In this episode we work through three of the smaller regulatory actions from last year which nevertheless contain nuggets of gold, successfully panned by Ray. Send us Fan Mail Support the show Follow ...

25 Jan 202320min

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