40. Horizon Unpacked August 2024 edition: Inter-Dealer Broking, Culture and Conduct Risk episode artwork

EPISODE · Sep 12, 2024 · 46 MIN

40. Horizon Unpacked August 2024 edition: Inter-Dealer Broking, Culture and Conduct Risk

from The SKADI Podcast · host SKADI

Horizon is SKADI's forward-looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry. In this month’s Horizon Unpacked, Nic and Damian are discussing one of the highest risk interfaces in the Financial Markets. Inter-Dealer Broking. The unique combination of contrasting compensation, opacity, anonymity, dealing by etiquette increase conduct and culture risk. But how has this market grown up? How does it function? What are the risks? And what are controls that could be strengthened? Join our Discord community, where you can read all the materials we use to create The Skadi Podcast. Click the link below to be part of the Tribe! ⁠⁠⁠⁠https://discord.gg/kSHqUafYkH⁠⁠⁠⁠ Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence. More about SKADI: Website:⁠⁠⁠⁠⁠⁠ https://skadilimited.com/⁠⁠⁠⁠⁠⁠ X (Twitter): ⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited ⁠⁠⁠⁠⁠⁠ Instagram: ⁠⁠⁠https://www.instagram.com/skadilimited/⁠⁠⁠ Linked In: ⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠⁠ #conduct #culture #speakup #investigations #finance #idb #legal #disputes #idb #trader #abc

Horizon is SKADI's forward-looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry. In this month’s Horizon Unpacked, Nic and Damian are discussing one of the highest risk interfaces in the Financial Markets. Inter-Dealer Broking. The unique combination of contrasting compensation, opacity, anonymity, dealing by etiquette increase conduct and culture risk. But how has this market grown up? How does it function? What are the risks? And what are controls that could be strengthened? Join our Discord community, where you can read all the materials we use to create The Skadi Podcast. Click the link below to be part of the Tribe! ⁠⁠⁠⁠https://discord.gg/kSHqUafYkH⁠⁠⁠⁠ Hindsight is a wonderful thing, but foresight is better. See what's coming over the Horizon with SKADI, your 4th line of defence. More about SKADI: Website:⁠⁠⁠⁠⁠⁠ https://skadilimited.com/⁠⁠⁠⁠⁠⁠ X (Twitter): ⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited ⁠⁠⁠⁠⁠⁠ Instagram: ⁠⁠⁠https://www.instagram.com/skadilimited/⁠⁠⁠ Linked In: ⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠⁠ #conduct #culture #speakup #investigations #finance #idb #legal #disputes #idb #trader #abc

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40. Horizon Unpacked August 2024 edition: Inter-Dealer Broking, Culture and Conduct Risk

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Horizon is SKADI's forward-looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry. In this month’s Horizon Unpacked, Nic and Damian are discussing one of the highest risk interfaces in...

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