Risk & Compliance by Projective Group
Welcome to the Projective Group - Risk & Compliance.
If you are looking for the GDFM Consulting podcast, you've come to the right place! GDFM Consulting is now part of the Projective Group.
This podcast is focused on delivering risk advisory solutions for a wide range of firms, both within and outside of financial services. We launched this podcast to give listeners insights into some of the challenges and opportunities we see on a daily basis. We are looking to interview industry experts, real practitioners and other professionals to give you meaningful insights and practical solutions to the challenges you are facing today.
Episodes
8 episodes
S2E2 - How is crypto-related regulation going to impact on the digital assets market and participants?
In this podcast, GDFM and Compass Partners Services discuss expected crypto-related regulation and the impact it may have on digital assets and digital asset service providers. We’re focusing on the latest moves in the UK, Europe and ...
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Season 2
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Episode 2
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50:17
S2E1 - Third-Party Risk Management and Recent UK Regulatory Updates
Via the link below, we invite you to listen to GDFM’s Daiman Baker, Laurence Parish, Josh Clarke, and Gavin Burr discussing Third-Party Risk Management and what the recent UK regulatory updates mean for the financial services industry. They pro...
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Season 2
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Episode 1
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21:21
S1E5 - Clarisse Mallem of GDFM and Chor Teh of Investec on KYC Best Practice
Whatever the size of the firm, KYC is a necessary process that impacts the client relationship. It can make onboarding of new clients smooth and also reduce friction for existing clients. The opposite is certainly possible yet avoid...
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Season 1
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Episode 5
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39:26
S1E4 (Data Subject Access Requests under GDPR/DPA with Tony Adams)
In this episode, Tony Adams of GDFM and Daiman Baker of FourPark Group UK discuss data subject access requests (DSARs) under GDPR and the UK's Data Protection Act 2018. More and more DSARs are expected to be filed by individuals i...
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Season 1
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Episode 4
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41:29
GDFM Podcast - S1E3 (reg change with Sarah Peaston)
In this episode, Sarah Peaston and Daiman Baker will discuss how regulatory change, governance and control fit within and give insights into the bigger picture of how a firm operates. Reg change, governance and control can lead not...
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36:34
GDFM Podcast - S1E2 (financial crime compliance with Clarisse Mallem)
In this episode, Clarisse Mallem is in conversation with Daiman Baker, discussing:Finding and fixing issues in KYC and client due diligence processesThe elements of an effective control frameworkWhy more and more c...
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31:44
GDFM Podcast - S1E1 (cyber crime risk mitigation with Tony Adams)
In this episode, Tony Adams (Cyber Risk Practice head at GDFM) is in conversation with Daiman Baker of FourPark Group UK.Tony discusses cyber crime risk and what financial services firms can do to mitigate it from his unique perspective...
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Season 1
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Episode 1
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33:57