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Fintech Fuse
Live sessions: Dec 8 – 9On-demand sessions available: Dec 5 – Dec 16

Dr Nic Ryder
Professor in Financial Crime at Cardiff University


With an international reputation for excellence in policy-oriented research in financial crime, Nic has played advisory roles both nationally (Home Office, Law Commission, the Nationwide, Security Intelligence Services, Transparency International, Synalogik and the Foreign and Commonwealth Office) and internationally (NATO, United Nations, Cepol, Europol, EUROMED Police, the Dutch Police, the France Telecom Group, the Law Reform Commission of Ireland). His research has attracted funding (£2.1m) from InnovateUK, Economic and Social Research Council (ESRC), LexisNexis Risk Solutions, the City of London Police Force, the Royal United Services Limited, The Alan Turing Institute, ICT Wilmington Risk & Compliance, the France Telecom Group and the European Social Fund. Nic has created, and edit Routledge's Law of Financial Crime Series and is co-editor in Chief of the Journal of Economic Criminology. Beyond academia, he has delivered numerous counter-terrorism financing training seminars for multiple financial crime stakeholders including Cepol, Europol, EUROMED Police, NATO and several multinational telecommunication and financial services companies. He has been invited to consult by the media including Bloomberg News, the BBC, CNBC, the Sunday Times, the Independent, the Wall Street Journal, the Telegraph and the Financial Times.

Agenda Sessions

  • Cryptoassets, Social Media Platforms and Terrorism Financing: A Step Into the Unknown?