Additional Contact Information
ian.roberts@bangor.ac.uk
Qualifications
- MB: MBA Management (& International Banking)
2014鈥�2015 - PhD: Misconduct in Banking & Finance (Withdrawn)
2017
Teaching and Supervision
Module Director ASB9050 "Financial Crime", Chartered Banker MBA
Module Director ASB9031 "Credit & Lending", Chartered Banker MBA
Module Director ASB4447 "Credit & Lending", MSc
Module Organiser ASB1502 & ASB2502 "Personal Finance and Banking", UG
Module Organiser ASB4446 "Financial Ethics & Regulation", PGT
Moderator, ASB9036 "Professional Ethics & Regulation", Chartered Banker MBA
Moderator for external partners at MDIS and BCC
Research Interests
My research interests are around the causes of individual and organisational misconduct in UK financial services. Regulatory enforcement notices are used to analyse incidences of misconduct to determine patterns and themes.聽
Activities
2023
Review of proposed new textbook covering Trade Based Money Laundering
1 May 2023
Activity: Editorial activity (Peer reviewer)
2022
Institute Of European Finance - Centre for Responsible Banking
2022 鈫�
Links:
Activity: Membership of network (Chair)
2019
19 Sep 2019
Activity: Participation in Academic conference (Speaker)19 Jun 2019
Activity: Participation in Academic conference (Speaker)Peer reviewed article on Financial Misconduct
2019
Activity: Publication peer-review (Peer reviewer)