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Last update Date/Time Owner No. Posts Discussion
2013-03-26 2013-02-01 TY4Gi 3 Full Review of IRS Mis-Selling - What are your views?
2013-03-26 2012-09-10 TomJones 12 What’s the role of a CF10 and what should it be?
2013-02-16 2012-08-22 Xavier72 12 FSA set to ban Ucis. Right?
2013-02-16 2012-08-20 Itwasntme 10 TSC Barclays Show Trial Embarrassing.
2013-02-08 2012-08-16 Rodriguez 11 Matt Taibbi: Goldman Case Shows Eric Holder 'Has No Balls'
2013-03-26 2012-08-15 Surinder 12 FSA and Turner to blame for Lending Crisis?
2013-03-26 2012-08-06 Amelie 10 Banks really to blame for selling swaps to major players?
2013-01-25 2012-08-06 HastaLaVista 9 PPI Refunds bigger Boost than Gov't Initiatives
2013-03-26 2012-08-06 AlgoKiller 13 HFT is bad.
2013-03-26 2012-08-05 DayTrader 14 Knightmare - How could this have happened?
2013-03-26 2012-07-23 Lyddie82 12 'Imminent' Libor prosecutions in Europe smack of Show Trials.
2013-04-23 2012-07-16 DandyWarhol 12 How on earth can Goodwin Questions be ‘Personal Data’??!?
2013-02-07 2012-07-16 ParisNY 12 Sky News reports that banks face $42 bln losses over Libor. Realistic?
2013-04-23 2012-05-22 FSAFireman 19 Who thinks that 2 bln loss was VaR issue?
2013-01-25 2012-05-22 RunForrest 14 BoE probes really a farce?
2013-03-26 2012-05-14 MiFIDGeek 17 Am I the only one who thinks that the discussion around merging Risk and Compliance is misled?
2013-04-07 2012-05-11 Tom 32 Career in Compliance
2013-03-26 2012-05-03 Stefan 27 What is the top qualification for a compliance officer? CISI Diploma in Investment Compliance?
2013-03-26 2012-05-01 Quentin 29 What's the hottest area within Compliance in 2012?
2013-03-26 2012-04-29 Theo 21 In your day-to-day work as a Compliance Officer, what are the biggest challenges in 2012?