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Corylated

Corylated

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Welcome to 'Corylated', the podcast for compliance and risk aficionados. Rachel Wolcott and Lindsey Rogerson dive deep into the ever-evolving world of regulation and compliance. Unveiling trends, providing expert insights, and building a vibrant community, each episode is your gateway to mastering the historical context and current shifts in regulatory landscapes. Tune in, stay informed, and enjoy the some of the trusty guidance we promise to deliver! www.compliancecorylated.com LinkedIn - h ...
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Speaking to those at the forefront of the digital assets and technology sectors, telling real life stories, considering the growth and growing pains of the industry, and exploring how blockchain and other technology has made an impact on people’s lives. With guests including household names like BitGo, Coincover, Grant Thornton, Lockton and Crystal Blockchain, to more specialised enterprises like fractional mining farms for NFTs, to authors, artists and developers, from stable coin issuers b ...
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This episode features Paul Rossini, CEO of Asset Pass, which offers with a safe and considered way to pass digital assets once someone has passed. Asset Pass's website is https://assetpass.com Matt and Paul talk about Asset Pass and the issues facing transfer of digital property upon death, including - What "the world's leading digital legacy platf…
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What’s next for crypto, payments, and fintech in Asia? In this episode, Rachel Wolcott and Niece Prayoonrat unpack the biggest trends and insights from the Singapore FinTech Festival 2025—from stablecoin regulation and TradFi–DeFi partnerships to cutting-edge cross-border payment systems and anti-scam measures. Tune in for the key takeaways shaping…
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In this episode, founding editors Rachel Wolcott and Lindsey Rogerson sit down with Adam Cruise, a South African investigative journalist whose work exposes realities of wildlife trade and conservation policy. Adam shares insights from the acclaimed documentary Trade Secret, which uncovers how legal wildlife trade often fuels illegal trafficking, w…
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In this week’s Corylated podcast Lindsey and Rachel discuss carbon markets. They begin with the ongoing UN climate conference (COP30) in Brazil and a recap of the current state of CO2 emissions and rollback on sustainable finance rules underway in the European Union. Next, they discuss the alleged $100 million fraud at Cookstove and how it adds to …
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The UK still lacks a new fraud strategy, leaving consumers and businesses exposed to escalating threats. In this episode, Lindsey and Rachel unpack why the lack of government action and explore the blame game between tech giants, financial services and policymakers. Meta faces criticism for enabling fraud through its platforms—but Meta points the f…
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This episode features Stephanie Larivee, a director at Cork Gully, who deals with, amongst other corporate recovery matters, distributions of crypto assets following insolvency of exchanges and trading platforms. Cork Gully's website is https://corkgully.com In this recording Matt and Stephanie consider: - Liquidator's roles when dealing with insol…
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In this episode Lindsey Rogerson, founding editor and Elizabeth Lumley, special correspondent, discuss the newly announced plan for a digital ID – or Britcard -- in the UK. Elizabeth highlights the lack of detail in what the government has announced, and they discuss the politicisation of announcement. The conversation then turns to the digital IDs…
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In this episode, Rachel Wolcott speaks with Patrick Tan, general counsel at ChainArgos about the controversial use of blockchain analytics in criminal investigations, focusing on the case of Roman Sterlingov, convicted of operating Bitcoin Fog. Patrick discusses the limitations and risks of relying on blockchain tracing heuristics as forensic evide…
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In this week’s Corylated podcast Rachel and Niece discuss yet another failed UK payment service provider and examine the UK Financial Conduct Authority’s recent track record supervising this market segment. As UK PSPs continue to fail, the FCA would like to speed up authorisations. Niece and Rachel wonder about these plans, as well as the lighter t…
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In this week’s Corylated podcast Rachel speaks to Neil Giles, president of the TraffikAnalysis Hub at UK charity Stop the Traffik. Neil shares his deep expertise in identifying human trafficking through financial transaction data and using persona-based typologies and survivor-informed intelligence.The conversation explores how financial institutio…
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This episode features Stephanie Larivee, a director at Cork Gully, who deals with, amongst other corporate recovery matters, distributions of crypto assets following insolvency of exchanges and trading platforms. Cork Gully's website is https://corkgully.com In this recording Matt and Stephanie consider: - Liquidator's roles when dealing with insol…
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In this episode Rachel Wolcott and Lindsey Rogerson discuss third quarter enforcement data provided by Corlytics. They begin by reviewing the largest fine of the quarter handed down to fast fashion chain, Shein, by French privacy watchdog Commission nationale de l’informatique et des libertés’ (CNIL). Shein was fined US$175.7 million for multiple b…
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The Corylated podcast is back with a conversation with Guido Palazzo, professor of business ethics at the University of Lausanne in Switzerland. Guido spoke to Rachel this week about his new book The Dark Pattern. Join Guido and Rachel for a sobering journey through corporate hell exploring the human toll of some of the worst corporate scandals of …
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This episode features Ismael Dainehine, co-founder and CEO of EverGive, which enables charitable bitcoin donations. The vision is to ensure funds compound and last forever, creating a reserve of funds for charities with a long term vision. Donations can be made via https://www.evergive.com/ and for more on the project visit the https://www.evergive…
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This episode features Ben Elvidge, Head of Commercial Appliances at Trilitech, which runs https://uranium.io/en and is behind the xU3O8 token, which represents unenriched uranium, or "yellow cake". This is a genuine use case of tokenisation, and a means by which retail can hold an otherwise remote asset. Following a launch event alongside Figment a…
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In this episode Rachel Wolcott and Lindsey Rogerson discuss how the US is diverging from the Rest of the World when it comes to expectation on financial crime expectation and the checks it requires financial institutions to make. They begin talking about US Treasury plans to reduce Bank Secrecy Act anti-money laundering obligations for smaller bank…
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In this episode Rachel Wolcott and Lindsey Rogerson discuss the proposed changes to the UK’s landmark Senior Managers & Certification Regime (SM&CR). At its inception it was deemed to be framework proportionate to challenge of holding financial services senior managers accountable, but 10 years on the UK government and regulators view some aspects …
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In this episode Niece Prayoonrat discusses her recent reporting with Lindsey Rogerson. They begin with failed crypto firm, Ziglu. Niece explains how she first became aware that something might be amiss at the group, before moving on to discuss the uncertainty over whether investors will get any money they had in its so-called “boost deposit account…
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In this episode Rachel Wolcott and Lindsey Rogerson discuss the jailing of siblings Redinel and Oerta Korfuzi at Southwark Crown Court in London on July 4. The pair were found sentenced to a combined 11 years after Redinel used his position as an analyst at Janus Henderson to trade on inside information. They begin by discussing why the Financial C…
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In this episode, Rachel Wolcott and Lindsey Rogerson discuss the UK Financial Conduct Authority’s proposals to apply non-financial misconduct rules to an additional 37,000 regulated firms and lessons from the recent Upper Tribunal decision in the Jes Staley case. They begin by recapping the findings from the FCA’s survey of non-financial misconduct…
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This episode features Oliver Tonkin of BCB Group, Europe's leading payment service provider for the digital asset economy. He notes "crypto within FSMA is the right thing to do, it's financial services and investments... I am not convinced about bringing stable coins into the FSMA regime". Having just won "Best Provider of Crypto Innovation" at the…
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This week we’re bringing an episode featuring Ilia Shumanov, board member at Transparency International Russia in Exile and the co-founder of Arctida, a non-profit focused on challenges facing the Russian arctic. Ilia speaks with Rachel Wolcott, Compliance Corylated’s founding editor about their recent collaboration investigating the son of a Russi…
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This week we’re bringing an episode featuring Ilia Shumanov, board member at Transparency International Russia in Exile and the co-founder of Arctida, a non-profit focused on challenges facing the Russian arctic. Ilia speaks with Rachel Wolcott, Compliance Corylated’s founding editor about the ‘Golden Youth’ series of articles examining one of the …
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In this episode, Lindsey and Rachel cover the sentencing of UK art dealer for failing to report suspicion of terrorist financing when dealing with a sanctioned individual. Oghenochuko Ojiri, who was given two and a half years in prison, subscribed to an art market due diligence service, but did not heed its findings.  Mrs Justice Cheema-Grubb told …
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In this episode Lindsey Rogerson and Rachel Wolcott discuss the UK Financial Conduct Authority’s updated version of its Enforcement Guide. They begin by recapping on the intentions behind proposals to change the “exceptional circumstance” test for disclosing if/when a financial services firm was under investigation. They discuss the entirely forese…
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UK financial services firms are still falling short when it comes to their vulnerable customers. The Financial Conduct Authority (FCA) explored the issue in its March review, highlighting that the financial services industry is still not doing enough. To unpack the challenge, Niece Prayoonrat, a reporter at Corylated, speaks to Howard Taylor, a dir…
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This week Matt speaks to Dr Ann Sofie Cloots, Senior Policy Advisor at Coinbase and Affiliate Lecturer on AI, DLT and Web3 at the University of Cambridge. They speak about: - Coinbase's position in the market, the role of Senior Policy Advisor and the role it plays in shaping Coinbase's global strategy; - The company's response to then Financial St…
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This episode features Scott Pounder, Founder and CEO of Prometheus Insights https://prometheus-insights.com/About/ Formerly of the Met Police, Head of Investigations at Crystal Intelligence, then at FTI Consulting as a director, Scott now runs his own operation, providing expert reports for crypto investigations and blockchain analytics, asset reco…
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In this episode Lindsey Rogerson and Rachel Wolcott begin by discussing why the UK is such a hotbed for fraud and go onto consider the recent drop in authorised push payment (APP) fraud in the UK following the introduction of mandatory reimbursement in October 2024. The conversation then moves onto the European Payments Services Directive (PSD3) an…
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In this episode Rachel Wolcott and Lindsey Rogerson discuss the state of play with various sanctions regimes. Following Russia’s invasion of Ukraine in 2022, the United States, European Union, United Kingdom and others imposed sanctions and Russian sanctions are still the big story as the war passed its third anniversary in February. The return of …
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In this episode Rachel Wolcott and Lindsey Rogerson discuss the timely arrival of the European Union’s Digital Operational Resilience Act (DORA) and the requirement for UK financial institutions to identify their critical third party suppliers. The Crowdstrike event last summer highlighted the risk of third party suppliers. The need for such DORA/U…
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In this episode, Lindsey Rogerson is joined by Elizabeth Lumley to discuss what is happening with open banking and open finance in the UK, EU and elsewhere. The UK used to be a global leader in open banking but with even the chief executive of the Financial Conduct Authority (FCA) saying recently that the country is falling behind the likes of Braz…
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This episode features Rachel Wolcott, a founding editor of Compliance Corylated, writing on financial fraud, market abuse, and of course cryptocurrency. This episode covers both (i) the state of industry onboarding, including know-your-client and anti-money laundering checks and well as (ii) fraud repayment initiatives. Matt and Rachel speak about:…
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In this episode, we take a look at the growing economic risk from physical climate change and the increasing intensity of natural catastrophes as a result of a warming planet. In Europe only around one quarter of damage from natural catastrophes have historically been covered by insurance, in Asia the figure is 13%. And in the US state of Californi…
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In this episode, we delve into the powerful role social media plays in amplifying and accelerating financial risks. We revisit the 2023 collapse of Silicon Valley Bank, a prime example of a social media fuelled bank run where $40 billion fled in hours after online doubt spread. Experts and regulators, including Janet Yellen, have highlighted how so…
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In this episode, Lindsey Rogerson and Rachel Wolcott talk about International Women’s Day 30 years on and how diversity, equity and inclusion (DEI) conversations have changed as a younger generation (well, younger than us!) come into the workplace. This year Lindsey found women at a fintech event in London to be optimistic about work and their plac…
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Financial services deregulation has become a global theme. At a time when policy makers and regulators are seeking to slim down rulebooks governing financial services, Rachel Wolcott speaks to Diana Henriques, author of Taming the Street: The Old Guard, the New Deal, and FDR’s Fight to Regulate American Capitalism. Diana’s 2023 book dramatizes the …
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In this episode, Lindsey Rogerson unpacks the details of the potential claims facing UK motor finance lenders. Lloyds Banking Group the UK’s biggest motor finance lender just upped its provisioning to almost £1.2 billion. And they are not happy about it. The problem arises from the Financial Conduct Authority (FCA) 2021 ban on discretionary commiss…
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In this first episode of Corylated, founding editors Rachel Wolcott and Lindsey Rogerson discuss how the global political clamor for deregulation is manifesting on the ground in the United States, Europe and the United Kingdom. They discuss how compliance officers need to dial back the noise and stay focused on what rules their firms need to comply…
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Welcome to 'Corylated', the podcast for compliance and risk aficionados. Rachel Woolcott and Lindsey Rogerson dive deep into the ever-evolving world of regulation and compliance. Unveiling trends, providing expert insights, and building a vibrant community, each episode is your gateway to mastering the historical context and current shifts in regul…
  continue reading
 
This episode features Dr Lisa Cameron, a Member of Parliament between 2015 and 2024, and previous chair of the Crypto and Digital Assets All Parliamentary Group. Now the founder of Global Legislators Forum in Digital Assets, this episode explores: - Dr Cameron’s tenure whilst an MP, including previous governments' appetite for promoting this sector…
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This week Matt speaks to both Marcin Zarakowski and Roman Bieda, of Token Recovery, a Swiss outfit specialising in "combining technical expertise, legal proficiency and a swift, discreet, end-to-end process devised to get your property back”. Matt asks them about their backgrounds at BSV and Coinfirm respectively, and more about the operation, how …
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This episode features Professor Sarah Green who has just finished a four year tenure as Law Commissioner for Common and Commercial Law. During that time Sarah’s law reform work included the Electronic Trade Documents Act 2023, Advice to the Government on Smart Contracts, updating the Arbitration Act 1996, scoping reforms to the law of Intermediated…
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This episode features Marco Morazzoni, the Founder and CEO of Semoto, a market place for service providers in blockchain, from natives and tokenisation experts, to more traditional services like law, insurance, banking and consulting, looking to service this nascent industry. Previously a sales director at Elliptic, a leader in blockchain analytics…
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This week Matt speaks to Rob Moore, the director and founder of blockchain and open source investigations firm Arrowsgate.Rob, previously of the British army, talks about his move from jumping out of planes into open battlefields to chasing criminals laundering money through blockchain analytics and helping victims of fraud get their money back.The…
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ORIGINALLY RELEASED 10/12/23 This week I speak to Jennifer Zegel a trust and estate practitioner, member of STEP’s Digital Assets Special Interest Group’s Steering Committee, an attorney at Kleinbard LLC, author of “Digital Asset Entanglement: Unraveling the Intersection of Estate Laws & Technology” and creator and host of the Digital Planning Podc…
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ORIGINALLY RELEASED 31/10/23This episode features Bob Williams, the Vice President for Fintech, Digital Assets and Blockchain Technologies at Lockton, the world’s largest independent insurance brokerage.We speak about how to insure crypto assets, the types of coverage needed to cover all bases, the LEAP team's development of a custody policy and wh…
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ORIGINALLY RELEASED 13/09/23Episode 19 features Jonny Fry, the Crypto AM Influencer of the year 2022.With a wealth of knowledge in this sector, Jonny runs Digital Bytes, which creates and distributes a weekly roundup of the biggest stories in the world of digital assets and is the CEO of Team Blockchain.Matt and Jonny speak about a huge array of to…
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ORIGINALLY RELEASED 02/08/23This week’s episode features Korby Hayre the founder of House of Block, a boutique event agency that caters for Web3, Blockchain and crypto currency.Korby, a veteran event organiser, speaks to Matt about her journey in the space, some of the events that she's worked on and how to engage sponsors and delegates in the Bloc…
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ORIGINALLY RELEASED 12/07/23This week’s episode features Nanda Khiara, a fine art and NFT artist, who has been featured at the UNESCO Paris 2022, the World Economic Forum 2023, and at NFT.NYC 2023.We speak what NFTs are, about the value of art as NFTs, both to the artist and to the buyer, and why some fine art purchasers ado not want the correspond…
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