Episode 11

In this episode we hear from Celia Cohen in New York who discusses privilege, particularly in the context of internal investigations; Joe Smallshaw and Catherine Pluck discuss the Frensham case and how the FCA treats non-financial misconduct; and Lisa Lee Lewis and Nabeelah Begum give an update on how anti-money laundering and counter terrorist finance regimes are dealing with cryptos. 3:17 - Celia Cohen 15:57 - Joe Smallshaw and Catherine Pluck 25:07 - Lisa Lee Lewis and Nabeelah Begum