Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946, Bourton, Sam, Johnson, Diana and Hall, Demelza
2025.
‘Eat, sleep and repeat?’ Corporate criminal liability and extension of the failure to prevent model.
Journal of Business Law
3
, pp. 215-238.
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Meiselles, Michala, Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 and Giosa, Penny, eds.
2025.
Contemporary economic crime: Issues and challenges.
Routledge Studies in Crime and Society,
London:
Routledge.
10.4324/9781003324843
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Adeyemo, Folashade and Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946, eds.
2025.
Unexplained wealth and financial crime: A global perspective.
The Law of Financial Crime,
London:
Routledge.
10.4324/9781003396086
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Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946
2025.
Can AI strengthen transaction monitoring against money laundering in the UK?
Presented at: AI and Banking Webinar Series,
Online,
16 September 2025.
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Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946
2025.
Geopolitical shifts and sanctions: The Trump Factor and global AML disruption.
Presented at: 2025 EU AML Forum,
Jersey,
11 June 2025.
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Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946
2025.
Global FIU PPP models: Lessons from the United Kingdom, South Africa, Australia, Singapore and India.
Presented at: Initiating Public-Private Partnerships Model to Combat Financial Crimes in Nigeria,
Lagos, Nigeria,
11 August 2025.
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Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946
2025.
To exchange or not to exchange, that is the question? A critical analysis of the use of financial intelligence and data sharing to tackle fraud.
Presented at: ICA Future of FinCrime & Compliance - Summit,
London,
08 May 2025.
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