Stay up to date with our regulatory compliance podcast series, produced by trusted experts who specialise in helping financial services firms navigate the ever-changing regulatory landscape in the UK. The Leaman Crellin podcast provides valuable insights, industry trends, best practices, and practical strategies for achieving compliance. With in-depth discussions featuring industry leaders and experts, our team of trusted experts brings years of experience and expertise to the table, delivering accurate, reliable, and actionable information. Join our community of listeners today and stay ahead of the curve with the latest regulatory compliance information in the UK financial services sector.

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/3668d5e5-689d-4764-a478-0cffe8eea2e2_14463647-meet-the-team-with-chad-giussani.mp3

This is a whistle-stop tour of Chad’s work history with stints in Switzerland, the US and London.Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

This is a whistle-stop tour of Chad’s work history with stints in Switzerland, the US and London. Thanks for listening! Subscribe to our services or follow us on LinkedIn

Meet the team with Chad Giussani

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/0187bcbf-1273-472d-a94a-5ae7bd93cef7_formation-and-reporting-data-with-emily-wright.mp3

Emily Wright discusses how integrated surveillance is crucial but challenging, risk detection using different data types, and how regulators expect prevention, not just detection.Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

Emily Wright discusses how integrated surveillance is crucial but challenging, risk detection using different data types, and how regulators expect prevention, not just detection. Thanks for listening! Subscribe to our services or follow us on LinkedIn

Management Information and Reporting Data with Emily Wright

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/408d0cd2-f1e8-4ea8-968a-a4509498c1bd_ation-and-reporting-data-in-financial-services.mp3

This roundtable covers preferred attributes of data:· Concise and Actionable· Timely and Relevant· Outcome-Driven· PredictiveThanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

This roundtable covers preferred attributes of data: · Concise and Actionable · Timely and Relevant · Outcome-Driven · Predictive Thanks for listening! Subscribe to our services or follow us on LinkedIn

Management Information and Reporting Data in Financial Services

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/fbd1fb0c-061d-41d7-b96f-4ee010726e4b_ating-and-analysing-data-in-financial-services.mp3

Challenges and solutions we’re seeing when interrogating and analysing data in support of Consumer Duty, market abuse and financial crime initiatives.Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

Challenges and solutions we’re seeing when interrogating and analysing data in support of Consumer Duty, market abuse and financial crime initiatives. Thanks for listening! Subscribe to our services or follow us on LinkedIn

Interrogating and Analysing Data in Financial Services

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/c7075e58-1fd2-4d91-87c7-0a92a6d973fc_sing-and-processing-data-in-financial-services.mp3

Challenges and solutions we’re seeing when cleansing and processing data in support of Consumer Duty, market abuse and financial crime initiatives.Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

Challenges and solutions we’re seeing when cleansing and processing data in support of Consumer Duty, market abuse and financial crime initiatives. Thanks for listening! Subscribe to our services or follow us on LinkedIn

Cleansing and Processing Data in Financial Services

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/44219791-d292-4c0b-97b7-84775e608bc5_cing-and-collecting-data-in-financial-services.mp3

Challenges and solutions we’re seeing when identifying data in support of Consumer Duty, market abuse and financial crime initiatives.Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

Challenges and solutions we’re seeing when identifying data in support of Consumer Duty, market abuse and financial crime initiatives. Thanks for listening! Subscribe to our services or follow us on LinkedIn

Sourcing and Collecting Data in Financial Services

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/79232695-6e56-470e-8f65-522020dfa1b8_14083369-use-it-or-lose-it.mp3

The FCA is cancelling firms’ Part 4 permissions if they’re not being used, so use it or lose it.Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

The FCA is cancelling firms’ Part 4 permissions if they’re not being used, so use it or lose it. Thanks for listening! Subscribe to our services or follow us on LinkedIn

Use it or lose it

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/ed67039c-731a-46a8-b7e1-8a3e7e8bf40f_5-discussing-wind-down-plans-with-dina-devalia.mp3

This is an overview of the FCA’s wind down process, covering such areas as:· What it is· The scenarios that would make a firm no longer viable ____________________________________________________ Dina DevaliaManaging Director, Quantuma Link to Dina’s profileM: +44 (0)7557 419 361 E: dina.devalia@quantuma.comThanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

This is an overview of the FCA’s wind down process, covering such areas as: · What it is · The scenarios that would make a firm no longer viable  ____________________________________________________  Dina Devalia Managing Director, Quantuma Link to Dina’s profile M: +44 (0)7557 419 361 E: dina.devalia@quantuma.com Thanks for listening! Subscribe to our services or follow us on LinkedIn

Discussing Wind Down Plans with Dina Devalia

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/815c819f-0529-4cce-a14a-afb0d657fb89_13887662-consumer-duty-mi-insights.mp3

Zoe and Daiman delve into what makes robust Consumer Duty Management Information and why it is vital. Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

Zoe and Daiman delve into what makes robust Consumer Duty Management Information and why it is vital.  Thanks for listening! Subscribe to our services or follow us on LinkedIn

Consumer Duty MI Insights

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/fb172485-1578-4a81-9ed5-210091d90fb9_-fca-risk-strategy-for-principal-trading-firms.mp3

The FCA discusses how principal trading firms should focus on:· Algorithmic trading controls· Financial resilience· Avoiding market disruption arising from commodity market volatility· Operational resilience· Brexit impactsThanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

The FCA discusses how principal trading firms should focus on: · Algorithmic trading controls · Financial resilience · Avoiding market disruption arising from commodity market volatility · Operational resilience · Brexit impacts Thanks for listening! Subscribe to our services or follow us on LinkedIn

The FCA Risk Strategy for Principal Trading Firms

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/5bccc424-e58a-401c-a881-6b70741ef4c7_13485313-the-updated-payments-perimeter.mp3

This is an update on how HM Treasury is looking to reform the payments perimeter, which affects a £1 trillion industry.Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

This is an update on how HM Treasury is looking to reform the payments perimeter, which affects a £1 trillion industry. Thanks for listening! Subscribe to our services or follow us on LinkedIn

The Updated Payments Perimeter

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/fcb0fd10-03cd-4b37-9afc-4bee11803a96_13429778-we-need-to-talk-about-short-termism.mp3

Getting ahead by shifting your focus towards longer-term strategy creates financial resilience, argues our Zoe Keen about sustainability. This podcast is accompanied by an article <a href="https://www.leamancrellin.co.uk/post/short-termism" rel="nofollow">https://www.leamancrellin.co.uk/post/short-termism </a>Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

Getting ahead by shifting your focus towards longer-term strategy creates financial resilience, argues our Zoe Keen about sustainability.  This podcast is accompanied by an article https://www.leamancrellin.co.uk/post/short-termism  Thanks for listening! Subscribe to our services or follow us on LinkedIn

We need to talk about short-termism

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/3ddf95c4-1dc0-490a-8fea-3a6833da8d9a_w-sustainability-is-hitting-financial-services.mp3

Zoe and Daiman are in conversation about sustainability, making sense of the FCA’s and international standards:​<ul><li>International Sustainability Standards Board​</li><li>Changes to the UK’s Listing Rules​</li><li>Sustainability Disclosure Requirements (UK)​</li><li>Sustainable Finance Disclosure Regulation (EU)​</li><li>Discussion Paper feedback​</li><li>Why sustainability experts are a must-have for many firms​</li></ul> Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

Zoe and Daiman are in conversation about sustainability, making sense of the FCA’s and international standards:​ International Sustainability Standards Board​Changes to the UK’s Listing Rules​Sustainability Disclosure Requirements (UK)​Sustainable Finance Disclosure Regulation (EU)​Discussion Paper feedback​Why sustainability experts are a must-have for many firms​  Thanks for listening! Subscribe to our services or follow us on LinkedIn

Shades of Green: How Sustainability is Hitting Financial Services

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/64a96bed-2a85-4e27-bdf3-da6414ce6227_8803-fca-s-use-of-data-under-the-consumer-duty.mp3

Katharine and Daiman continue their discussion of the Consumer Duty and how the FCA is planning to use data. A few more pearls of practical wisdom are teased out as well:<ul><li>The Consumer Duty is not TCF Plus; it is much more</li><li>There are real commercial advantages to getting this right</li></ul>Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

Katharine and Daiman continue their discussion of the Consumer Duty and how the FCA is planning to use data. A few more pearls of practical wisdom are teased out as well: The Consumer Duty is not TCF Plus; it is much moreThere are real commercial advantages to getting this rightThanks for listening! Subscribe to our services or follow us on LinkedIn

FCA’s use of data under the Consumer Duty

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/a0de6839-8592-4dad-9148-18c2d72574af_-highlights-from-the-fca-business-plan-2023-24.mp3

This episode unpacks some of the FCA&#39;s Business Plan for 2023/24 and specifically what they mean by problem firms, data-led regulation, meeting threshold conditions, and, the consumer duty.Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

This episode unpacks some of the FCA&#39;s Business Plan for 2023/24 and specifically what they mean by problem firms, data-led regulation, meeting threshold conditions, and, the consumer duty. Thanks for listening! Subscribe to our services or follow us on LinkedIn

Highlights from the FCA Business Plan 2023/24

https://s3.us-east-2.amazonaws.com/pod-public-media-files/2026/7/12/15/8734d388-b0c2-4414-ada1-0459dd0e88ee_12812818-welcome-to-the-lc-podcast.mp3

We are delighted to announce the Leaman Crellin Podcast, featuring short discussions of current topics in the regulatory compliance space.Thanks for listening! <a href="https://www.leamancrellin.co.uk/subscribe" rel="nofollow">Subscribe</a> to our services or follow us on <a href="https://www.linkedin.com/company/28785851" rel="nofollow">LinkedIn</a>

We are delighted to announce the Leaman Crellin Podcast, featuring short discussions of current topics in the regulatory compliance space. Thanks for listening! Subscribe to our services or follow us on LinkedIn

Welcome to the LC podcast

Stay up to date with our regulatory compliance podcast series, produced by trusted experts who specialise in helping financial services firms navigate the ever-changing regulatory landscape in the UK.

The Leaman Crellin podcast provides valuable insights, industry trends, best practices, and practical strategies for achieving compliance. With in-depth discussions featuring industry leaders and experts, our team of trusted experts brings years of experience and expertise to the table, delivering accurate, reliable, and actionable information.

Join our community of listeners today and stay ahead of the curve with the latest regulatory compliance information in the UK financial services sector.