The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by Accuity, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.
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