RegTalks

In this episode of RegTalks, host Claus Christensen sits down with NICE Actimize's Carl Kemmerer to discuss his favourite George Bernard Shaw's quote, what he has learnt working on both sides of the RegTech divide throughout his career, and the implications of the Corporate Transparency Act in the United States.

Has generative AI finally made machine-readable regulations a reality? Why are there so many gaps between the expectations of banks vs what Fintech and RegTech companies actually provide? In what areas of financial services are the most transformative RegTech applications taking place? Host Claus Christensen sits down with NayaOne’s Oli Platt to explore all of these essential que

Connie Leung, Regional Business Lead of Worldwide Financial Services for Asia at Microsoft, talks to Know Your Customer's CEO Claus Christensen about her inspiring journey at the intersection of tech and financial services.

This special episode of RegTalks was recorded live from Money 20/20 Europe 2023 in Amsterdam. Host Claus Christensen is joined by Maria Prados, Senior Vice President for Go to Market Global Enterprise at Worldpay, and Ugnė Buračienė, Group CEO at payabl., for a deep dive into the essential connection that exists between the worlds of Fintech and RegTech.

How can RegTech founders leverage social media to scale their business? What advice should RegTech entrepreneurs keep in mind at the beginning of their journey? And what are some of the most transformative technologies that are currently emerging in our space? Tune in for the latest episode of RegTalks to explore the answers to all of these questions with Koen Vanderhoydonk from Th

Looking for some reading inspiration? In this special extract from our recent interview, FINTRAIL's Maya Braine shares some of her top recommendations.

What’s the secret to building a close-knit community of compliance professionals? Why are banks and Fintechs still struggling with meeting regulatory requirements? Is greater standardisation across company registries on the horizon at all? In the latest episode of RegTalks, we explore these questions and more with Maya Braine, Managing Director of FINTRAIL, who shares her insight

How do you explain AML compliance to a 9-year-old? Do creativity and out-of-the-box thinking have a role to play in client due diligence? And why are communication skills essential for today's compliance practitioners? In the new episode of RegTalks, we explore the answers to these - and many more - questions with Tarini Ponniah, Head of Compliance at Singapore-based Aspire.

In this special episode of RegTalks, we explore the main insights from a new report by KPMG Ireland - titled “Unlocking the potential of RegTech” - together with its author Pablo Montes.

The guest of our first episode of RegTalks of 2023 is Luke Raven, an experienced MLRO who has worked in AML, KYC, fraud, and sanctions in Australia for over 13 years and who has recently become a sensation on LinkedIn.