ian.roberts@bangor.ac.uk

• MB: MBA Management (& International Banking)
  2014–2015
• PhD: Misconduct in Banking & Finance
  2017–2020

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 (Publisher)

  Review of proposed new textbook covering Trade Based Money Laundering

  1 May 2023

  Activity: Editorial activity (Peer reviewer)

2022

• Bangor Business School (Organisational unit)

  Institute Of European Finance - Centre for Responsible Banking

  2022 →

  Links:

  • https://www.bangor.ac.uk/bbs/research
  Activity: Membership of network (Chair)

2019

• 1st Welsh PGR Conference

  19 Sep 2019

  Activity: Participation in Academic conference (Speaker)
• Welsh PGR Conference

  19 Jun 2019

  Activity: Participation in Academic conference (Speaker)
• Journal of Financial Regulation and Compliance (Journal)

  Peer reviewed article on Financial Misconduct

  2019

  Activity: Publication peer-review (Peer reviewer)