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 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
Sanctions Spotlight: Vigilance with Venezuela
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
Why should U.S. law firms be concerned with financial crime risks
Episode #10: Doing more with the same: The 3Es of compliance
Special Guest: Kev Conder
Business Risk report 2020
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
How can fintechs and start-ups ensure they are AML / CFT compliant?
Episode #3: The Rise of eWallets
Special Guests: David White, Chris Moyser & Dalbir Sahota
Episode #2: Gaming and Gambling
Special Guest: Tom Holmes
Gambling on Compliance Always a Risky Bet
Episode #1: Compliance in the Cargo Industry
Special Guest: Aneta Klosek
Managing Trade Compliance for Cargo Companies
Intro Episode