Mr Ian Roberts

Darlithydd mewn Bancio Cynaliadwy a Moesegol

ian.roberts@bangor.ac.uk

+44 1248 388737

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Mr Ian Roberts

ian.roberts@bangor.ac.uk

  • MB: MBA Management (& International Banking)
    2014–2015
  • PhD: Misconduct in Banking & Finance (Withdrawn)
    2017

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

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. 

2023

  • Routledge (Cyhoeddwr)

    Review of proposed new textbook covering Trade Based Money Laundering

    1 Mai 2023

    Gweithgaredd: Gweithgarwch golygyddol (Adolygydd cymheiriaid)

2022

2019