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Every month, Powerchex brings you a lead article from an author in academia or industry. Our authors explore current topics or present the latest research on subjects which are of interest to HR, compliance or risk management professionals. You can subscribe to our newsletter through this website (by entering your details at the bottom of this page) or by emailing info@powerchex.co.uk.
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December 2008
It’s a topsy turvey world. Can ethics provide direction?
by Sheena Bigland, Consultant
November 2008
Insider Fraud - Should you be worried?
by Arjun Medhi, Staff Fraud Adviser, CIFAS
October 2008
It will never happen to us. Will it?
by Steve Goad, Security management professional
September 2008
T&C Driving Cultural Change
by Reed Sylvester, Learning & Development Manager, Kleinwort Benson
August 2008
Ethical Behaviour is a Matter of Competence
by Sheena Bigland, Consultant
July 2008
How should the Compliance and HR Functions respond to More Principles-based regulation, MiFID and ICAAP?
by Christopher Bond, Senior Adviser on Compliance, Securities and Investment Institute
June 2008
When a Strategic Business HR view is Important?
by David McIntosh, Strategic Business HR Consultant, McIntosh & McIntosh Consulting Ltd.
May 2008
Something Worth Getting Up For
by Graham Mills de Pledge, CIPD Associate Trainer
April 2008
Governance is King (or it should be!)
by Colin Johnston, Risk Director Barclays Capital
March 2008
Financial Crime: "A horrible subject...."
by Mark Outhwaite, Pricipal OHL Consulting LLP
February 2008
The new Training and Competence regime
by Peter Rooke, Associate Retail Policy and Themes Division FSA
January 2008
Checks, References and Approved Persons
by Jonathan Cartledge, Senior Associate Operational Policy Team FSA
December 2007
ARROW II, Brief Overview
by Kyra Paraschaki, Associate Institutional Business Policy Division FSA
November 2007
Corporate Governance, Risk and Control: why there is still a long way to go
by Steve White, Director of Risk Assurance, PricewaterhouseCoopers
October 2007
September 2007
"Financial Services Employers - are your staff competent?"
by Alan Burr, principal Burr & Company
August 2007
July 2007
Fit and Proper?
by Rachel Donaldson, Senior Policy Associate FSA
June 2007
Methods for Selecting Personnel: what works and what doesn’t
May 2007
Systems and Controls: why learn lessons the hard way
by Dorian Drew, Norton Rose
April 2007
Threadneedle Investments - The Leadership Challenge
by Sharon Smith, Theadneedle Investments and Richard Pound, Grahame Robb Associates
March 2007
Assessment Techniques Demystified
by Justin McAvoy, Reflect
February 2007
January 2007
I forge, therefore I am?
by Mark Outhwaite, OHL Consultants
December 2006
How Threadneedle Investments have engaged Fund Managers in Training and Development
by Richard Fuller, Threadneedle Investments
November 2006
Would your organisation have hired Bill Gates or Steve Jobs?
by Jonathan Ledwidge of THAPartners
October 2006
Will November 07 spawn a regulatory monster? An Update on MiFID
by Altaf Cassam, Threadneedle Investments
September 2006
More of the same? Reinforcing people’s success by risking statistics
by Professor Michael Mainelly, Z/Yen Group
August 2006
How can we ensure ongoing competence for practitioners?
by Ruth Martin, Managing Director Securities and Investment Institute
July 2006
Did you know that there are proposed new FSA rules dealing with employees and agents?
by Robert Guest, Partner Beachcroft LLP
June 2006
A short guide to MiFID
by Kyra Paraschaki, Financial Services Authority (FSA)
May 2006
Commonly asked questions about the CRB, the FSA and the Information Commissioner
.
April 2006
Governance and the HR function
by Peter Bonisch
March 2006
February 2006
Fraud attacks force firms to improve risk management
FSA Press Release
January 2006
December 2005
Barclaycard International - Seeding Expansion
by Wendy Meikle, Chief of Staff Barclaycard and Professor Paul Sparrow, Manchester Business School
October 2005
Identity & Indentification: suggestions for effective authentication
September 2005
“90% of all US businesses have experienced employee theft ”
ICS
Latest Newsletter
-
It’s a topsy turvey world. Can ethics provide direction?
by Sheena Bigland, Consultant
View all newsletters
News and Events
Industry News
-
Raise minimum wage to £6.10 urges TUC
Mon, 01 Dec 2008 14:22:00 GMT
-
Eurotunnel workers threaten Christmas strike in roster dispute
Mon, 01 Dec 2008 10:23:00 GMT
-
Private pensions surplus boosted by low inflation
Mon, 01 Dec 2008 09:59:00 GMT

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