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The SKADI Podcast
SKADI
55 episodes
4 days ago
Trading together since the 1990s hosts Nic and Damian help audit, legal and investigation teams at some of the largest firms. They have seen first hand the impact of financial crises, regulatory and cultural shifts, the advance of technology and its impact on the flow of information, management of risk and ease of execution. Nic's knowledge of Credit, Hybrid Debt, Private and Public Issuance compliments Damian's experience as a Relative Value, Risk Arbitrage Equity specialist. Together they host the SKADI podcast and are on a mission to help others make sense of the mysteries of Finance!
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All content for The SKADI Podcast is the property of SKADI and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Trading together since the 1990s hosts Nic and Damian help audit, legal and investigation teams at some of the largest firms. They have seen first hand the impact of financial crises, regulatory and cultural shifts, the advance of technology and its impact on the flow of information, management of risk and ease of execution. Nic's knowledge of Credit, Hybrid Debt, Private and Public Issuance compliments Damian's experience as a Relative Value, Risk Arbitrage Equity specialist. Together they host the SKADI podcast and are on a mission to help others make sense of the mysteries of Finance!
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Business
Episodes (20/55)
The SKADI Podcast
53. Nic/SKADI – Words with a Founder

This episode is brought to you in association with Tristan Bramble’s Words with a Founder Podcast – link.

In this conversation, Tristan Bramble speaks with Nic Corry, founder of SKADI , about his journey from a successful trading career to establishing his own company. They discuss the importance of continuous learning, the dynamics of client relationships, and the challenges of being a founder. Nicolas shares insights on building a brand, the significance of peer support, and the evolving landscape of finance and technology. The conversation also touches on personal reflections and the balance between professional and personal life.


Takeaways

  • Nicolas Corry transitioned from trading to founding SKADI.
  • SKADI aims to bridge the gap between control functions and businesses.
  • Continuous learning is essential for personal and professional growth.
  • Peer support is invaluable for founders navigating challenges.
  • Client trust is built through understanding and empathy.
  • The dynamics of investigations rely heavily on people interactions.
  • Technology is reshaping the finance industry and client interactions.
  • Nicolas emphasizes the importance of nurturing experienced professionals.
  • The future of finance includes adapting to complex products outside traditional banks.
  • Personal interests, like athletics and baking, contribute to a balanced life.


Chapters List

00:00 Introduction to SKADI and Its Origins

02:56 The Journey of a Founder: Transitioning from Trading to Building

05:49 The Importance of Continuous Learning in Business

08:47 Building a Support Network as a Founder

11:42 Client Experiences and the Value of Understanding

14:55 Navigating Challenges in the Financial Landscape

22:38 Navigating the Audit Landscape

25:45 The Importance of Collaboration in Auditing

29:22 The Evolution of Investigative Techniques

32:14 Shifts in Financial Markets and Client Needs

36:10 Personal Reflections and Leadership Style


More about SKADI:

Website:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

X:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

Linked In:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

Instagram: ⁠⁠⁠⁠https://www.instagram.com/skadilimited/⁠


#WorldWithAFounder #SKADIPodcast #FounderJourney #Leadership #ContinuousLearning #EntrepreneurMindset #WorkLifeBalance #PersonalGrowth

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1 week ago
46 minutes 5 seconds

The SKADI Podcast
52. OceanGate – Lessons in Risk Recognition

The OceanGate incident shocked the world, but it also revealed key failures in how risk is assessed and communicated. In this episode, we explore the warning signs, the decisions made, and what this event can teach us about accountability, innovation, and safety.


Discussion panel: Nicolas Corry & Damian Taylor

Podcast Production: Alexandra Mexi

If you enjoy the SKADI podcast then be sure to subscribe to our newsletter !

You will receive insights, resources, and exclusive updates by email


Click the⁠⁠⁠⁠⁠⁠Link ⁠⁠⁠⁠⁠⁠ to sign up – It's free and packed with value !



More about SKADI:

Website:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

X:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

Linked In:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠⁠⁠⁠⁠⁠

Instagram: ⁠⁠⁠https://www.instagram.com/skadilimited/⁠


#oceangate #tragedy #riskmanagement #leadershiplessons #EngineeringEthics #innovation&risk #decisionmaking #businessaccountability #techleadership #deepseaexploration

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2 months ago
26 minutes 24 seconds

The SKADI Podcast
51. Video Games – Loot Boxes & Regulations with Rob Watson and Nikhil Vyas of Collyer Bristow

A look at some of the recent legislation and regulation regarding loot boxes and other matters affecting the video games industry. In this episode, Rob and Nikhil of Collyer Bristow chat with Damian regarding the complex and rapidly evolving regulatory landscape facing the gaming industry in 2025, covering new legislation such as the UK’s Online Safety Act, the EU Digital Services Act, and the Digital Markets, Competition and Consumers Act. We discuss the growing scrutiny of major gaming platforms, the challenges of compliance for developers—especially related to loot boxes and microtransactions—and how current regulation focuses increasingly on consumer and child protection. We also examine international approaches, contrasting the UK's stance of industry self-regulation with stricter regimes in countries like Belgium and evolving court decisions in the Netherlands and Austria. Finally, we consider the broader impact of these legal shifts, including the high compliance burden for studios and the commercial opportunities within a crowded and competitive marketplace.


Discussion panel: Damian Taylor, Rob Watson & Nikhil Vyas

Podcast Production: Alexandra Mexi


If you enjoy the SKADI podcast then be sure to subscribe to our newsletter !

You will receive insights, resources, and exclusive updates by email


Click the⁠⁠⁠⁠⁠Link ⁠⁠⁠⁠⁠ to sign up – It's free and packed with value !



More about SKADI:

Website:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

X:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

Linked In:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠⁠⁠⁠⁠

Instagram: ⁠⁠https://www.instagram.com/skadilimited/⁠


#LootBoxes #InGamePurchases #OnlineSafety #ChildSafetyOnline #GameRegulation #Microtransactions #EULaw #DigitalMarketsAct #RegulatingGames #GamesCompliance

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3 months ago
29 minutes 37 seconds

The SKADI Podcast
50. The Many Bank Accounts of Michael Viney

In this explosive episode, we uncover the multimillion fraud pulled off by Michael Viney — a tale of doctored emails, hidden accounts, and luxury spending, all at HMRC’s expense. From inside BGC’s walls to a dramatic courtroom showdown, this is one of the UK’s boldest and most audacious financial scandals.


Discussion panel: Nicolas Corry & Damian Taylor

Podcast Production: Alexandra Mexi


If you enjoy the SKADI podcast then be sure to subscribe to our newsletter !

You will receive insights, resources, and exclusive updates by email


Click the⁠⁠⁠⁠Link ⁠⁠⁠⁠ to sign up – It's free and packed with value !



More about SKADI:

Website:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

X:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

Linked In:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠⁠⁠⁠

Instagram: ⁠https://www.instagram.com/skadilimited/⁠


#FinancialScandal #FinancialCrime #idb #interdealerbroker #contempt #fraud #tax #HMRC #audit #compliance #investigations

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5 months ago
29 minutes 58 seconds

The SKADI Podcast
49. Laundry with the Wiswells: A look at the Individuals at the heart of the Infamous Mirror Trading scheme

In this episode, Nic and Damian zoom in on Tim and Natalia Wiswell, two central figures in the infamous Mirror Trading Scandal. A scheme that quietly moved billions out of Russia through Western banks under the guise of legitimate trades. Who were the Wiswells, and how did they become entangled in one of the most sophisticated financial laundromats of the modern era? Join us as we dive into this global scandal and explore the personal ambitions, connections, and consequences behind the headlines.


Discussion panel: Nicolas Corry & Damian Taylor

Podcast Production: Alexandra Mexi


If you enjoy the SKADI podcast then be sure to subscribe to our newsletter !

You will receive insights, resources, and exclusive updates by email


Click the⁠⁠⁠Link ⁠⁠⁠ to sign up – It's free and packed with value !



More about SKADI:

Website:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

X:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

Linked In:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠⁠⁠

Instagram: https://www.instagram.com/skadilimited/


#MirrorTrading #FinancialScandal #MoneyLaundering #FinancialCrime #Whistleblowing #FinancialCrisis #WiswellCase #LaundryWithTheWiswells

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6 months ago
40 minutes 7 seconds

The SKADI Podcast
Rogue Trader Nick Leeson – 30years Anniversary

30 years ago Nick Leeson's actions of ego, ambition, and unchecked greed led to the catastrophic collapse of one of the UK’s oldest and most esteemed financial institutions Barings Bank. Through unauthorised trading, Leeson accumulated losses of almost £1 billion, ultimately bringing down a 233-year-old bank that had been a pillar of British banking.
Leeson’s risky, unmonitored trades in the derivatives markets went undetected for a time, fuelled by a lack of oversight and an unchecked culture of risk-taking. His ability to hide the scale of the losses, combined with a series of poor decisions and negligence within the bank, resulted in one of the most infamous episodes in modern financial history. The impact was not only financial but also reputational, sending shockwaves through the global financial system and leading to changes in regulatory standards.
As we reflect on this event, it's a reminder of the critical importance of governance, risk management, and maintaining ethical standards in finance. In today’s increasingly complex financial environment, the lessons of Barings Bank are more relevant than ever.


If you missed it, we previously explored this significant event in a podcast episode, with some of our experts reminiscing about their own experience working on the trading floor at Barings Bank.

You can catch the full episode on the link below: https://lnkd.in/emRkpGEX


#RogueTrading #Finance #BankingHistory #BaringsBank  #RiskManagement #Leadership #NickLeeson #Erroraccount #Arbitrage

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8 months ago
1 minute 29 seconds

The SKADI Podcast
48. Rachel Reeves Expenses Allegations: A Whistle-blowing Case Study

Nic and Damian review the unfolding allegations being made in relation to Rachel Reeves’ concurrent departure from HBOS. How do these resonate with those found in typical whistleblow investigations? What’s unusual? What’s not?


Discussion panel: Nicolas Corry & Damian Taylor

Podcast Production: Alexandra Mexi


If you enjoy the SKADI podcast then be sure to subscribe to our newsletter !

You will receive insights, resources, and exclusive updates by email


Click the⁠⁠Link ⁠⁠ to sign up – It's free and packed with value !



More about SKADI:

Website:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

X:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

Linked In:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠⁠


#investigations #internalaudit #expenses #whistleblowing #gifts #financialcrisis

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9 months ago
34 minutes 40 seconds

The SKADI Podcast
The SKADI Podcast Trailer

Trading since the 1990s hosts Nic and Damian help audit, legal and investigation teams at some of the largest firms. They have seen first hand the impact of financial crises, regulatory and cultural shifts, the advance of technology and its impact on the flow of information, management of risk and ease of execution.


Together they host "The SKADI Podcast" and are on a mission to help others make sense of the mysteries of Finance!


From Bank Runs to Ponzis…. Insurance to investigations…. The SKADI Podcast captures it all.

Whether you’re interested in stopping a Rogue Trader, or whether Tulip bulbs really sold for more than a house, join the podcast dedicated to those working to safeguard our finance industry.

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9 months ago
1 minute 9 seconds

The SKADI Podcast
47. DeepSeek's Impact: AI, Markets, and the Future

In celebration of the Lunar New Year, we kick things off by discussing the DeepSeek situation. The Chinese AI that’s been causing waves in the stock markets and shaking up the wider AI industry.


Join Damian and Nic as they unpack the DeepSeek buzz !


Discussion panel: Nicolas Corry & Damian Taylor

Podcast Production: Alexandra Mexi



If you enjoy the SKADI podcast then be sure to subscribe to our newsletter !

You will receive insights, resources, and exclusive updates by email


Click the ⁠Link ⁠ to sign up – It's free and packed with value !



More about SKADI:

Website: ⁠⁠⁠⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠⁠⁠⁠

X: ⁠⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠⁠⁠⁠

Linked In: ⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠⁠


#AI #DeepSeek #podcast #tech #AIindustry #FutureofAI #stocks #markets #data #AIchips #openAI

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9 months ago
26 minutes 47 seconds

The SKADI Podcast
46. The Seçil Erzan Ponzi

On the afternoon of 7 April 2023, Management at DenizBank were shocked to discover that one of their managers had seemingly defrauded some of the biggest names in Turkish Football out of millions.


Join Damian and Nic as they examine the case of Seçil Erzan, the seemingly successful bank manager tasked with winning the business of the cream of Galatasaray Football Club.

Air Tags in suitcases of cash, interviews with medical support, intravenous serums, loan sharks. This case has twists and turns, but crucially an abundance of lessons to learn from.


Discussion panel: Nicolas Corry & Damian Taylor

Podcast Production: Alexandra Mexi


If you enjoy the SKADI podcast then be sure to subscribe to our newsletter !

You will receive insights, resources, and exclusive updates by email


Click the Link to sign up – It's free and packed with value !


More about SKADI:

Website: ⁠⁠⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠⁠⁠

X: ⁠⁠⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠⁠⁠

Linked In: ⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠


#ponzi #galatasaray #seçilerzan #finance #investigations #audit #compliance #leverage #podcast

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9 months ago
41 minutes 50 seconds

The SKADI Podcast
45. Catastrophe Bonds with Bobby Banerji

In July earlier this year Hurricane Beryl left a swathe of desolation in its wake. It was one of the strongest hurricanes to ever hit Jamaica , and the island was declared a disaster zone. But despite being covered by a Catastrophe Bond, the parametric triggers were not met, and not a single cent was paid out.

Senior Compliance practitioner Bobby Banerji takes Nic and Damian on a guided tour of Catastrophe Bonds. What are they? How do they differ from other types of bonds and insurance products? What are typical features and calculation triggers? Do they act as intended? Or is there a limit to how effective they can be?


Discussion panel: Nicolas Corry, Damian Taylor and Bobby Banerji

Podcast Production: Alexandra Mexi


If you enjoy the SKADI podcast then why not join our Discord community?

There’s a treasure trove waiting for you including all the materials we use to create The SKADI Podcast.


Click the link below to be part of the Tribe!

⁠⁠⁠⁠⁠⁠https://discord.gg/4KH5F9bZ2q⁠⁠⁠⁠⁠


More about SKADI:

Website: ⁠⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠⁠

X: ⁠⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠⁠

Linked In: ⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠⁠


#bonds #catastrophe #catastrophebonds #CatBonds #parametric #Jamaica #insurance #reinsurance #disaster #finance #risk #audit #compliance #investigations #worldbank

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11 months ago
42 minutes 40 seconds

The SKADI Podcast
44. The Fictitious Trading of Travis Lloyd Klein

In this episode of The Skadi Podcast, Damian and Nic pick over the events which took place at Macquarie Bank’s Metals and Bulks Trading Desk between June 2020 and February 2022.


Discussion panel: Nicolas Corry, Damian Taylor

Podcast Production: Alexandra Mexi


If you enjoy the SKADI podcast then why not join our Discord community?

There’s a treasure trove waiting for you including all the materials we use to create The SKADI Podcast.


Click the link below to be part of the Tribe!

⁠⁠⁠⁠⁠https://discord.gg/4KH5F9bZ2q⁠⁠⁠⁠


More about SKADI:

Website: ⁠⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠⁠

X: ⁠⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠⁠

Linked In: ⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠⁠


#roguetrading #commodities #freight #finance #risk #fca #surveillance #audit #compliance #investigations #mifid

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11 months ago
42 minutes 58 seconds

The SKADI Podcast
43. Bank Runs

It may have been 7 Centuries since the first bank run, but what have we learned and why do bank runs keep happening?


From the Bardis to Stockholms Banco, from Northern Rock to SVB, Nic and Damian look back at the history of Bank Runs. How have they been prevented? How could they occur in the future?


Discussion panel: Nicolas Corry, Damian Taylor

Podcast Production: Alexandra Mexi


If you enjoy the SKADI podcast then why not join our Discord community?

There’s a treasure trove waiting for you including all the materials we use to create The SKADI Podcast.


Click the link below to be part of the Tribe!

⁠⁠⁠⁠https://discord.gg/4KH5F9bZ2q⁠⁠⁠


More about SKADI:

Website: ⁠⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠⁠

X: ⁠⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠⁠

Linked In: ⁠⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠


#liquidity #duration #treasury #risk #compliance #finance #audit #investigations #gold #copper #federalreserve

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1 year ago
34 minutes

The SKADI Podcast
42. The Lloyd's Names - a SKADI Outside Broadcast Special

In the early 1990s, facing ruinous losses, around 30 people took their own lives. They were the Lloyds Names. A tragic scandal which brought the London Insurance market to its knees. Nic and Damian head out of the studio to find out who the Lloyds Names were, what was the history behind Lloyds, how did so many people come to be paying out substantial claims year after year, and what lessons can be learned from such a black episode in London’s financial history.


Discussion panel: Nicolas Corry, Damian Taylor

Podcast Production: Alexandra Mexi


If you enjoy the SKADI podcast then why not join our Discord community?

There’s a treasure trove waiting for you including all the materials we use to create The SKADI Podcast.


Click the link below to be part of the Tribe!

⁠⁠⁠https://discord.gg/4KH5F9bZ2q⁠⁠


More about SKADI:

Website: ⁠⁠⁠⁠https://skadilimited.com/⁠⁠⁠⁠

X: ⁠⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠⁠

Linked In: ⁠⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠


#lloyds #lloydsnames #lloydsoflondon #insurance #risk #insiderdealing #asbestos #catastrophe #finance #audit #litigation #investigation

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1 year ago
50 minutes 20 seconds

The SKADI Podcast
41.⁠ ⁠Cyber - What to do when faced with a cyber incident with guest Chris Ashton from RPC.

Then episode 41 of The Skadi Podcast is about Cyber!

 

Our guest today is Christ Ashton who is a senior associate in RPC’s Cyber and Tech Insurance practice.

 

This is the 3rd time in our Podcast series where we looking at cyber security, following on from episode 38. with William Taaffe from Lockdown Cyber Security and episode 28 where Nic and Damian discussed Quantum cyber threats as part of our Horizon Unplugged series, but this time we are looking at Cyber from a legal perspective!

 

Discussion panel: Damian Taylor, Chris Ashton

Podcast Production : Alexandra Mexi

 

Join our Discord community, where you can read all the materials, we use to create The Skadi Podcast.

Click the link bellow to be part of the Tribe!

⁠⁠https://discord.gg/4KH5F9bZ2q⁠⁠


More about SKADI:

Website: ⁠⁠⁠https://skadilimited.com/⁠⁠⁠

Twitter: ⁠⁠⁠https://twitter.com/skadilimited⁠⁠⁠

Linked In: ⁠⁠⁠https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home⁠⁠ #CyberSecurity #CyberCrime #CyberAttack #CyberAwareness #CyberIncident #IncidentResponse #DataProtection #DataBreach #OnlineSafety #Risk #Ransomware #Extortion #Legal #LegalTech

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1 year ago
28 minutes 48 seconds

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

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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1 year ago
46 minutes 44 seconds

The SKADI Podcast
39. Horizon Unpacked July 2024 edition: Funds: closed-end, open-ended, ETFs.. the Pershing Square failed IPO and the Woodford saga revisited

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 3 intriguing topics - Funds: closed-end, open-ended, ETFs.. the Pershing Square failed IPO and the Woodford saga revisited


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



#finance #audit #internalaudit #compliance #investigation #financialindustry #financialmarkets #bondmarket #closedendfunds #woodfordsaga #investing #investmentstartegies

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1 year ago
50 minutes 39 seconds

The SKADI Podcast
38. Cyber Crime and Security with William Taaffe of Lockdown Cyber Security

The episode 38 of The Skadi Podcast is all about Cyber Crime & Security!


Our guest today is William Taaffe Chief Operating Officer of Lockdown Cyber Security. William is taking us all the way back to 1988, where the first cyber attack happened, up to the recent CrownStrike incident.


Join the industry experts as they discuss the latest threats , security breaches , and innovative defences. Learn practical tips to protect your digital assets and stay one step ahead of Cybercriminals.


Discussion panel : Nicolas Corry and William Taaffe

Podcast Production : Alexandra Mexi and Luna Corry



Join our Discord community, where you can read all the materials we use to create The Skadi Podcast.

Click the link bellow to be part of the Tribe!

⁠https://discord.gg/4KH5F9bZ2q⁠


More about SKADI:

Website: ⁠⁠https://skadilimited.com/⁠⁠

Twitter: ⁠⁠https://twitter.com/skadilimited⁠⁠

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#CyberSecurity #CyberCrime #CyberAttack #CyberAwareness #CyberIncident #DataProtection #Data #Hackers #OnlineSafety #Ransomware #Extortion #MorrisWorm #SandWorm #MrFrosty #SilkRoad #LockBit #ContiRansomware #RaaS

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1 year ago
55 minutes 30 seconds

The SKADI Podcast
37. Horizon Unpacked June 2024 edition: The Winds of Change

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 joined by SKADI’s Senior FX Practitioner, Juan Corbella, to review what impact elections will have on the financial industry, and those working in the control functions.


Juan draws on his 35 year experience in Foreign Exchange, dealing with small private baking customers all the way to the dealing desks of Central Banks, to give his insights on what’s coming over the horizon.


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


#FX #foreignexchange #climate #greenfinance #finance #audit #compliance #investigations #risk #speakup #elections

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1 year ago
33 minutes 16 seconds

The SKADI Podcast
36. Horizon Unpacked May 2024 edition: Green Mortgages

Horizon is SKADI's forward-looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry.


In this month's edition, Nic Corry and Damian Taylor are all about Green Mortgages!!


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



#podcast #audit #compliance #controls #finance #fraud #risk #realestate #green #greenwashing #greentransition #ESG

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1 year ago
36 minutes 10 seconds

The SKADI Podcast
Trading together since the 1990s hosts Nic and Damian help audit, legal and investigation teams at some of the largest firms. They have seen first hand the impact of financial crises, regulatory and cultural shifts, the advance of technology and its impact on the flow of information, management of risk and ease of execution. Nic's knowledge of Credit, Hybrid Debt, Private and Public Issuance compliments Damian's experience as a Relative Value, Risk Arbitrage Equity specialist. Together they host the SKADI podcast and are on a mission to help others make sense of the mysteries of Finance!