Compliance Time

Send a Text Message to Denitsa and Compliance Time. In this episode, I have the pleasure of speaking with Tod McDonald. He is the Founder and General Manager for Investigations at Valid8 Financial. With over two decades of experience, Tod has held leadership roles such as CFO, COO, and Principal in various organizations including Global Baristas and Cascade Capital Group. He holds a degree in Busi...

Send a Text Message to Denitsa and Compliance Time. In this episode, the guest on the podcast is Girish Mallya with whom we spoke about compliance and the importance of coaching. Girish has over 25 years of experience in banking and finance in various roles. He deeply understands the dynamics and various processes related to Anti-Money Laundering (AML) and Compliance in Banking and Money Service B...

Send a Text Message to Denitsa and Compliance Time. In this episode, we dive into the world of compliance and the future of governance risk and compliance (GRC) with Dorian Cougias, co-founder of the Unified Compliance Framework. As a pioneer researcher, award-winning author, and charismatic speaker, Dorian brings a blend of deep knowledge, innovative thinking, and a dash of humor to the often com...

Send a Text Message to Denitsa and Compliance Time. Guest on the podcast is a passionate compliance specialist who has experience in the first and second line of defense: Ekta Singh. She brings a wealth of knowledge and awareness of ethics, compliance, business management, current industry trends, and technological advancement in the Fintech, regulatory compliance, and RegTech areas. Ekta has a fo...

Send a Text Message to Denitsa and Compliance Time. For the second time on the podcast, we have guests from the Silent Eight. With us now are Lyndon Reid and Pak Teng Chow. Lyndon is a seasoned professional with a real passion for sales, business development, and helping companies navigate the complex world of legal and compliance. Prior to joining Silent Eight, he made waves as the VP of Sales &a...

Send a Text Message to Denitsa and Compliance Time. In this episode Denitsa and Francisco Mainez spoke about AI, technology and the new compliance co-pilot developed by Luncity, Luci.  Our guest, Francisco, is a Financial Crime and Regulatory Transformation SME at Lucinity, where he is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that...

Send a Text Message to Denitsa and Compliance Time. Guest on the episode is the brilliant Paul Stratton, known on LinkedIn as the fraud nerd. he creates insightful content, if you are not following him, do so now!. Paul is a former Police Detective with Merseyside Police in the United Kingdom, an area which covers the city of Liverpool. He spent 22 years working in various roles including covert p...

Send a Text Message to Denitsa and Compliance Time. Guest on the show today is Marco Beranzoni, the creator of the FinCrime Agent YouTube channel.  FinCrime Agent shares tutorials, job talks, conference reviews, and interviews related to Financial Crime prevention. If you plan a career in FinCrime, these videos will help you with the first steps. For those who are already in the industry, they can...

Send a Text Message to Denitsa and Compliance Time. In this episode guest on the podcast is Ofir Shabtai. He is the CTO and Co-Founder of Shield, a technology software company specializing in employee electronic communication compliance. Shield helps organizations uncover hidden insights such as inside dealing, unlawful behavior, market abuse, and privacy matters. With laser-focused AI models desi...

Send a Text Message to Denitsa and Compliance Time. Michael Rasmussen’s success story starts where most entrepreneurs with a legal background begin: with big ideas to serve clients and an industry passion. He is most passionate about assisting US and UK financial services professionals seeking investment adviser registration or acquisition due diligence services in the US or UK. In 2013, he starte...

Send a Text Message to Denitsa and Compliance Time.  In this episode guest on the podcast is Skip Schiphorst - an Open Source Intelligence (OSINT) language course developer and instructor who served 17 years in the Dutch Ministry of Defence. He deployed to several regions, during which his language and cultural skills were used. Skip, who holds a university degree in China Studies has a keen inter...

Send a Text Message to Denitsa and Compliance Time. Just before the end of last year, we spoke with Stephen Kohn. He is a leading whistleblower attorney and subject matter expert. He won the largest ever individual tax whistleblower reward of  $104 million for UBS whistleblower Bradley Birkenfeld, and the largest ever reward ever paid to an individual under the related action provisions of the IRS...

Send a Text Message to Denitsa and Compliance Time. 2023 has just begun and it began with so much news on the crypto front. To discuss the most recent Coinbase settlement and future trends in the crypto space, joining me today is David Carlisle, the Vice President of Policy and Regulatory Affairs at Elliptic. Before joining Elliptic, David worked for the US Department of the Treasury, including in...

Send a Text Message to Denitsa and Compliance Time. https://podinbox.com/compliancetime  The guest on the podcast is Debanjan Chatterjee. Debanjan has more than 17 years of experience in Fraud Risk Management. He has been using Data Science to design counter-fraud solutions for traditional, global banks as well for modern Fintech firms. He is a certified expert in NFT and DeFi and contributes to t...

Send a Text Message to Denitsa and Compliance Time. https://podinbox.com/compliancetime In the second Tornado Cash special episode we spoke with Ari Redbord from TRM Labs.  We spoke about the OFAC designation, why Tornado was considered a threat to national security and will OFAC continue designations on mixers.  We disected the FAQs published by OFAC in early September and spoke more about AML an...

Send a Text Message to Denitsa and Compliance Time. podinbox.com/compliancetime  This is the first Compliance Time Special we recorded with Hedi Navazan and Alex Cote. In this episode, we are chasing tornados and we talk about Tornado Cash's designation.  You can hear so many interesting and practical examples about dusting, mixers, the future of sanctions, and what regulated exchanges can do...

Send a Text Message to Denitsa and Compliance Time. https://www.podinbox.com/compliancetime This episode outlines how determination and persistence can lead to great success in our field of work. We met with my guest through the interesting and educational content he is publishing on LinkedIn. Baptiste Forestier shares with us his experience, outlook and AML trends from France, and what should we...

Send a Text Message to Denitsa and Compliance Time. https://www.podinbox.com/compliancetime  Guests on the podcast are Marina Khaustova, Nick Smart, and Hedi Navazan from Crystal Blockchain. Crystal is a blockchain analytics company providing investigation solutions. In addition to that, they closely observe changes in regulation, rank risks, and notify you of potentially irregular activities. To...

Send a Text Message to Denitsa and Compliance Time. www.podinbox.com/compliancetime Guest on the podcast is Daniel Vaknine, the CEO of Visslan. Visslan is offering solutions on how to make it easy for companies to encourage whistleblowing and unlock its hidden benefits.  In this episode, we spoke about whistleblowing, the new EU directive, and some of the most common mistakes organizations make wh...

Send a Text Message to Denitsa and Compliance Time. https://www.podinbox.com/compliancetime  In this episode, I am joined by two amazing women working tirelessly on creating a trusted circle of inspiring women celebrating the essence of all that is best for professional women. You will hear from Lucianne Mallman and Gina Green the chair and vice-chair of Women in Ethics and Compliance.  Luciane is...

Send a Text Message to Denitsa and Compliance Time. Check out https://podinbox.com/compliancetime - record a voice message or become a Super Compliance Fan and get a mug.  In this hot summer, let's remember how important is to learn and acquire new skills. A guest on the show is Florian Haufe. He is a compliance and anti-financial crime expert. Florian has co-initiated the Financial Crime Aca...

Send a Text Message to Denitsa and Compliance Time. In this episode, we spoke with Chris Bentley, the former CEO of Bellatorum Resources, a Texas-based energy fund. This is an episode about fraud and some of the priceless lessons for Business Owners, Investors and Entrepreneurs.  In 2021 Chris let all his clients, employees, and partners know that he had committed fraud and squandered nearly $40 m...

Send a Text Message to Denitsa and Compliance Time. In this episode, we will be on a hunt to learn how to pick the best AML software. My guest on the show is Oleg Zajac, the co-founder of AML Hunt. Oleg is an experienced AML and compliance professional, currently located in the Czech republic. He is not only the co-founder of AML hunt but also acts as a Head of AML of a financial institution. Befo...

Send a Text Message to Denitsa and Compliance Time. There is something we all use every day - for business and in our personal life. We use this to register for stuff, to communicate, to exchange documents, and more. You probably guessed we will be talking about email and more precisely about its security. Did you know that Business email compromise is one of the most financially damaging online c...

Send a Text Message to Denitsa and Compliance Time. In this episode, we spoke with Angelina Jeyarajah. Angie is a compliance manager in a fintech company in Australia. She has an extensive background in the financial services and payment sectors such as at Australia Wealth & Capital Markets and eNett International, and she brings a unique perspective that looks to find creative solutions to ri...