🖊️ Press Statement from TTF:
The FCA’s Annual Public Meeting. The Transparency Task Force welcomes the fact that the FCA is finally holding its Annual Public Meeting with an option to attend in person, but is disappointed with today’s proceedings 👇
transparencytaskforce.org/wp-content/u...
09.10.2025 12:39 — 👍 0 🔁 0 💬 0 📌 0
Independent EU Financial Policy Insights | BETTER FINANCE Newsletter | September 2025
🗞️ BETTER FINANCE - European Federation of Investors and Financial Services Users NEWS
● Independent EU Financial Policy Insights - September 2025 - 61oyp.r.sp1-brevo.net/mk/mr/sh/SMJ...
TTF is proud to be an associate member of Better Finance.
07.10.2025 11:17 — 👍 0 🔁 0 💬 0 📌 0
Episode 6: The Rochdale Scandal Whistleblower – “I kept going because I knew I was right” – Parrhesia Inc
📻 PARRHESIA TAPES: THEY’RE POTENT!
This week we are highlighting “Episode 6: The Rochdale Scandal Whistleblower – “I kept going because I knew I was right".
You can access the episode here 👇
www.parrhesia.org.uk/episode-6-th...
07.10.2025 08:31 — 👍 0 🔁 0 💬 0 📌 0
The NepoPep: Exploring deep connections between Russian elites
Podcast Episode · Corylated · 03/07/2025 · 54m
PODCAST: CORYLATED - HOSTED BY Lindsey Rogerson and Rachel Wolcott
This week we are highlighting the episode “The NepoPep: Exploring deep connections between Russian elites”.
You can access the episode here 👇
podcasts.apple.com/gb/podcast/t...
03.10.2025 11:33 — 👍 0 🔁 0 💬 0 📌 0
Access Restricted
🗞️ City regulator backs down on consumer rules in victory for Reeves 👇
www.telegraph.co.uk/business/202...
03.10.2025 09:58 — 👍 0 🔁 0 💬 0 📌 0
BBC Radio 4 - Scam Secrets
Exposing the secret techniques criminals use to steal your money.
📻 BBC RADIO 4 PODCAST: SCAM SECRETS
You can access full details here 👇
www.bbc.co.uk/programmes/m...
This week’s episode is "Hello Mum? I can’t hear you”
25.09.2025 09:01 — 👍 0 🔁 0 💬 0 📌 0
Episode 4: Whistleblowing in the NHS – Parrhesia Inc
📻 PARRHESIA TAPES: THEY’RE POTENT!
This week we are highlighting “Episode 4: Whistleblowing in the NHS”.
You can access the episode here 👇
www.parrhesia.org.uk/episode-4-wh...
24.09.2025 08:46 — 👍 0 🔁 0 💬 0 📌 0
Unpacking the Korfuzi judgment and the rise of OCGs involvement in insider dealing
Podcast Episode · Corylated · 17/07/2025 · 31m
📻 PODCAST: CORYLATED - Hosted by Lindsey Rogerson and Rachel Wolcott
This week we are highlighting the episode “Unpacking the Korfuzi judgment and the rise of OCGs involvement in insider dealing”.
You can access the episode here 👇
podcasts.apple.com/gb/podcast/u...
23.09.2025 10:51 — 👍 0 🔁 0 💬 0 📌 0
From Rigged to Released; Tom Hayes and Carlo Palombo tell their story
YouTube video by TTF TV
📺 We have uploaded the recording of the event we ran on Thursday 11th September, entitled:
“From Rigged to Released; Tom Hayes and Carlo Palombo tell their story”
You can watch the recording here 👇
www.youtube.com/watch?si=CWh...
22.09.2025 11:24 — 👍 0 🔁 0 💬 0 📌 0
The War on Dirty Money
YouTube video by TTF TV
📺 We've uploaded the recording of the event we ran on 9th Sept - "The War on Dirty Money" with Authors:
● Dr. Nicholas Gilmour, Author, Financial Crime Consultant/Advisor
● Tristam Hicks, Anti-Money Laundering & Criminal Justice Advisor
Watch the recording here 👇
www.youtube.com/watch?si=70W...
19.09.2025 08:16 — 👍 0 🔁 0 💬 0 📌 0
BBC Radio 4 - Scam Secrets
Exposing the secret techniques criminals use to steal your money.
📻 BBC RADIO 4 PODCAST: SCAM SECRETS
You can access full details here 👇
www.bbc.co.uk/programmes/m...
This week’s episode is "Would You Like This Piano?”
17.09.2025 11:55 — 👍 0 🔁 0 💬 0 📌 0
Access Restricted
🗞️ ‘No harm in trying’ said former Specsavers director rumbled over £80k expenses claims 👇
www.telegraph.co.uk/news/2025/09...
17.09.2025 08:56 — 👍 0 🔁 0 💬 0 📌 0
Episode 3: Whistleblowing, Speaking Up, NDAs and #metoo – Parrhesia Inc
📻 PARRHESIA TAPES: THEY’RE POTENT!
This week we are highlighting “Episode 3: Whistleblowing, Speaking Up, NDAs and #metoo”.
You can access the episode here 👇
www.parrhesia.org.uk/episode-3-wh...
17.09.2025 08:06 — 👍 0 🔁 0 💬 0 📌 0
Cryptically speaking: Increasing use of common financial terminology is blurring crypto risk lines for consumers
Podcast Episode · Corylated · 24/07/2025 · 25m
1/2 📻 Corylated - hosted by Lindsey Rogerson & Rachel Wolcott
This week we are highlighting the episode “Cryptically speaking: Increasing use of common financial terminology is blurring crypto risk lines for consumers”.
You can access the episode here 👇
podcasts.apple.com/gb/podcast/c...
16.09.2025 08:56 — 👍 0 🔁 0 💬 1 📌 0
📣 The Voice of European Savers & Investors 📣
Retail Investing | Pensions & Long-Term Savings | Sustainable Finance | Capital Markets | & more...
https://betterfinance.eu/
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Certified Expert in Financial Crime & Anti Money Laundering (CFCS, CAMS). Driven by a deep interest in AML/CFT and financial systems.
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Oliver Wyman Partner - Global Anti-Financial Crime Leader, Atlantic Council Sr. Fellow (fmr OFAC & FRBNY) -- Husband, Father & PHL native - *views are mine
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The Law Fox! Now investigating financial crime for a big three wall street bank. I spend my free time gaming, cooking, watching auto racing, military aviation, Cold War history, and more. Married to @kazplay.com
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Thomas Marois is Professor of Political Economy and Director of the Public Banking Project at McMaster University, Canada. He holds the Canada Research Chair in Public Banking for Sustainability, Inclusion, and Prosperity.
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