Inside Access: How Organised Crime Exploits UK’s Financial Services Sector
In this article, Piers Rake, Partner and Head of Intelligence & Investigations at Astraea, explores how organised crime networks exploit internal vulnerabilities and what financial institutions must do to stay ahead.
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News & Insights
John Lough joins Astraea’s Special Situations Advisory Panel
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Non-Financial Misconduct: The Iceberg Lurking Below the Waterline
Non-financial misconduct isn’t just a reputational issue — it’s a material business risk.
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Crux of the Matter, Episode 6: In conversation with Philip Feibusch – Enron, Arthur Andersen and me
Philip Feibusch - an equity partner at Arthur Andersen at the time – looks back at the dramatic collapse of US energy trader Enron.
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Crux of the Matter, Episode 5: In conversation with Dr Jamil El-Imad – Thinking for the Future
Dr Jamil El-Imad cuts through the noise around the impact of AI on our professional and private lives.
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