The RegTech Pulse Podcast

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 44 – Lithuania: The Centre of Excellence in Anti-Money Laundering
Special Guest: Eimantas Vytuvis, Director, Centre of Excellence in Anti-Money Laundering in Lithuania

Episode 43 – KYC Digital Transformation: Successes, Hiccups and the Outlook
Special Guests: Nick Ford, VP, Strategic Alliances, Encompass and Dal Sahota, VP of Bankers Almanac Risk and Compliance, Accuity


Episode 42: Demystifying Compliance – Building a Culture of Transparency
Special guest: Douglas Wolfson, LexisNexis Risk Solutions


Episode 41: Fighting Corruption in Africa
Special guests: Mokgabo Kupe & Charles Thomas


Episode 40: Bribery, corruption and the trade lifecycle
Special guests: Aneta Klosek & Charles Thomas


Episode 39: Vigilance with Venezuela
Special guest: Dave Loeser


Episode 38: FCC in Fintech and Digital Banks
Special guest: Wendy Ennis, Mox Bank


Episode #37: Crypto Compliance – Dangers and Due Diligence
Special guest: Katarina Pranjic, Solutions Consultant at LexisNexis Risk Solutions


Episode #36: Regulatory changes, emerging threats, and looking to 2021 and beyond
Special guest: Mark Nuttall, Country Manager at Hill & Associates (and ex Interpol and New Scotland Yard)


Episode #35: Understanding OFAC and the Different Dimensions of Sanctions
Special guest: John Smith, Morrison & Foerster


Episode #34: The impact of regulations and institutionalization of cryptocurrencies
Special guest: Mriganka Pattnaik, Co-Founder and CEO of Merkle Science


Episode #33: Compliance in a time of COVID – vaccine distribution and regulatory challenges
Special guests: Aneta Klosek from Accuity and James Wyatt from Aeroconcept


Episode #32: The RegTech Pulse 2020 Highlights
Special guests: Ankit Sharma, Daphne Jackson & Julia Wilson


Episode #31: Sanctions With Saskia Rietbroek
Special Guest: Saskia Rietbroek, Executive Director at the Association of Certified Sanctions Specialists


Episode #30: An introduction to Push Payments with Visa Direct
Special Guest: Gaurav Gollekeri, Visa Direct


Episode #29: How COVID-19 will Affect Risk Functions in Law Firms
Special Guest: Michael Guernon, Orrick, Herrington & Sutcliffe LLP


Episode #28: Compliance in Insurance
Special Guests: Erica Mordue & Aneta Klosek, Accuity


Episode #27: Building a Culture of Compliance in the Gaming Industry
Special Guest: Kevin deBruyckere, Director of AML & Investigations for the British Columbia Lottery Corporation (BCLC)


Episode #26: On the Front Lines of Sanctions
Special Guest: Max Lerner, State Street


Episode #25: Uncovering Risks in Trade Finance Transactions
Special Guest: Muhammad Khalilullah, Head of Centralized Trade Services – Bank Al Habib


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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