RegTech Pulseポッドキャスト

RegTech Pulseは、金融犯罪の防止や支払いの合理化に役立つ最新の業界およびテクノロジートレンドをピックアップし、世界中の専門家によるインサイトやベストプラクティスの共有をしています。

* RegTech Pulseポッドキャストは英語での提供となります。スピーカーとして私たちのポッドキャストに参加したい場合は、Katrina.zhang@accuity.comにメールを送信してください。

Episode #24: Keeping the Bad Actors from the Financial System with The Sentry
Special Guests: Megha Swamy & John Dell’Osso, The Sentry

Episode #23: Risk Management Functions in Law Firms
Special Guest: Max Welsh, InOutSource

Episode #22: How Does a Conflicts Team Look Like in a Law Firm
Special Guest: Scott Goodwin, Aurora North

Episode #21: Trade and Cargo Compliance – Lessons Learned
Special Guests: Aneta Klosek, Accuity & James Wyatt, aeroconcept

Episode #20: The Importance of Financial Crime Training in Trade-Based Money Laundering
Special Guest: Kim Manchester, Managing Director, ManchesterCF

Episode #19: Modern Slavery: How AML professionals can help
Special Guest: Phoebe Ewen, The Mekong Club

Episode #18: The Rise of APIs for Faster Payments
Special Guest: Mark Bradbury, Founder and Director, Bankers Almanac Validate, Accuity

In this special edition of the RegTech Pulse, Founder and Director of Bankers Almanac Validate Mark Bradbury shares insights about why payments really fail, and how fintech and modern companies are now turning to APIs for the answer. He also gives tips for processing customer payments as fast as possible, whilst maintaining accuracy and adhering to regulatory requirements. Click here to access the podcast.

Episode #17: Financial Crime Regulations in APAC
Special guest: Shirish Pathak, Fintelekt Advisory Services Pvt Ltd

Episode #16: Fintechs: The challenges and FCC best practices
Special Guest: Sin Yee Koh, Duff & Phelps, Singapore

Episode #15: Fraudsters, Criminals and Law Firms
Special Guest: Ross Delston

Episode #14: The Myths and Magic of AI
Special Guest: Neela Das

Episode #13: What is the outlook for financial crime prevention? The facts, fiction and fantasy…
Special Guests: Saurav Banerjee and Dalbir Sahota

Episode #12: Part 2: The regulatory landscape for legal firms in the U.S.
Special Guest: Hdeel Abdelhady, Masspoint PLLC

Episode #11: Part 1: The regulatory landscape for legal firms in the U.S.
Special Guest: Hdeel Abdelhady, Masspoint PLLC

Episode #10: Doing more with the same: The 3Es of compliance
Special Guest: Kev Conder

Episode #9: The Digital Transformation of Payments during COVID-19
Special Guest: Sarkis Akmakjian

Episode #8: Why US Sanctions are so Powerful?
Special Guest: Michael LaScola

Episode #7:How is COVID-19 changing KYC and AML Technology in APAC?
Special Guests: Saurabh Nagar and Ankit Sharma

Episode #6: What the New OFAC Maritime Advisory Means for the Trade Industry
Special Guest: Dave Loeser

Episode #5: Part 2: AML/CFT Compliance in Digital Banks
Special guests: Shirish Pathask, Fintelekt & Jonathan Rogerson, Accuity

Episode #4: Part 1: AML/CFT Compliance in Digital Banks
Special Guests: Shirish Pathask, Fintelekt & Jonathan Rogerson, Accuity

Episode #3: The Rise of eWallets
Special Guests: David White, Chris Moyser & Dalbir Sahota

Episode #2: Gaming and Gambling
Special Guest: Tom Holmes

Episode #1: Compliance in the Cargo Industry
Special Guest: Aneta Klosek

Intro Episode






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