The RegTech Pulse

In this episode of The RegTech Pulse, we are joined by Julia Yansura, Program Director, Latin America & Caribbean, Global Financial Integrity (GFI), to discuss the key findings and learnings from the 'Trade-Based Money Laundering: A Global Challenge' report published this year. We discuss the intricacies of trade-based money laundering, the different typologies, how it affects supply...

Mikaël Le Dantec, Payment Product Manager, Datalog Finance (editor of the Treasury and Risk Management System Datalog TMS), joins the RegTech Pulse to discuss the role of treasury management in compliance. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice.  The views and opinions expressed in this po...

What is the Wolfsberg Group? Why was it established and how is it influencing the global financial system today? In this episode, we are joined by Alan Ketley,  the Executive Secretary of the Wolfsberg Group and former Chair of the Standing Committee on the Correspondent Banking Due Diligence Questionnaire (CBDDQ). He shares the story of how the Wolfsberg Group came to be, the evolution of best pr...

In this episode, Chris Foye, Senior Director of Platforms at LexisNexis® Risk Solutions, defines the increasing role of ‘orchestration’ when it comes to improving the speed, agility and efficiency of customer onboarding and ongoing lifecycle management processes.  He answers several key questions: What is risk orchestration? How is risk management changing?  What are some of the biggest trends ove...

How did our predictions for 2022 sanctions and regulatory activity play out - and what might be in store for 2023? In this two-part episode,  Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions, looks back on the year that was and shares his thoughts on what the coming year may hold. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not inten...

How did our predictions for 2022 sanctions and regulatory activity play out - and what might be in store for 2023? In this two-part episode,  Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions, looks back on the year that was and shares his thoughts on what the coming year may hold. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not inten...

Jaskaran Bhalla from Blacksmith KYC talks about the increasing workload and other challenges facing KYC analysts, and how banks can address these. About Blacksmith KYC: Blacksmith is a Know Your Customer (KYC) venture being built out of ING Labs Singapore. The Blacksmith Digital Policy Manager helps banks digitally manage and automatically apply their KYC requirements. Visit www.blacksmithkyc.com...

This episode first appeared on the FinTech Times . With the pandemic having catalyzed every digital aspect of the fintech space and the world in general, the race to provide the ultimate customer payment experience has never been greater. While new entrants in the market have a greater ability to try out new payment methods, incumbents have the ability to roll them out at a much faster pace, beggi...

In this episode, "The Compliance Lady" Sofia El Mansouri joins us to discuss her compliance journey, and how the industry has changed in the Middle East, including the increased focus on anti-corruption measures. About Sofia: Sofia El Mansouri, “The Compliance Lady”, is an international compliance consultant, author & speaker.  She specializes in helping companies expand into emergin...

In this episode, co-founder of TenureX Or Kapelinsky joins us to talk through why correspondent banking poses such a problem for smaller banks, companies and countries, and how, in a coffee shop in Tel Aviv, TenureX was born. To learn more about TenureX, click here . To learn more about counterparty KYC solutions from LexisNexis Risk Solutions, click here . For any questions and/or inquiries feel...

During this episode we speak with Ian Mitchell, Founder & Board Chair at  The Knoble . Listen to Ian's journey to establish The Knoble, about the organization's mission to unite the financial crimes industry to protect vulnerable populations and what they are doing to fight against human crime around the world. For any questions and/or inquiries feel free to reach us at podcast@lexis...

During this episode of The RegTech Pulse we sit with The Sentry to explore the deficiencies in regulation to tackle money laundering in the real state industry, and how 2022 could be a pivotal year to finally close the many loopholes in the industry. For any questions and/or inquiries feel free to reach us at podcast@lexisnexisrisk.com or visit risk.lexisnexis.com/regtechpulse . About the Sentry T...

In this episode we are joined by Dr. Togzhan Kassenova , an expert in nuclear politics, weapons of mass destruction (WMD) non-proliferation, and the prevention of financial crime. She explores why WMD proliferation is relevant to financial institutions and their own role in preventing financial crime and proliferation. We also cover the tools and systems in place to help financial crime profession...

Craig Phildius, Regional Export Control Officer at Bureau of Industry and Security based in Turkey, explains the role of the Bureau outside of the U.S, the types of checks carried out to ensure compliance around the world, and particular challenges in the Middle East region. For any questions and/or inquiries feel free to reach us at podcast@lexisnexisrisk.com or visit risk.lexisnexis.com/regtechp...

In the first episode of 2022 we sit with Louie Vargas and Christian Støtt of Danske Bank, to discuss the regulatory landscape of the Nordics Region. During the conversation we discuss the different implications for both AML and sanctions departments, the importance of data integrity, and some of the trends we expect to see in the new year. Tune in today for a great conversation! Listen to all epis...

In this week’s episode, we talk cryptocurrency with Solutions Consultant Katarina Pranjic from LexisNexis Risk Solutions. Cryptocurrency is on the rise, but so are ransomware attacks and sanctions risks. Katarina discusses why crypto features such as anonymity pose an increased risk for drug trafficking and terrorism funding, and some of the new regulations aimed to tackle these issues. For questi...

Listen to our conversation with Saskia Rietbroek, Executive Director at the Association of Certified Sanctions Specialists - originally recorded as a LinkedIn Live session. Saskia gives us a great overview on the sanctions landscape for 2021, and predictions for the new year. If you have any question, feel free to contact us at podcast@lexisnexisrisk.com or visit risk.lexisnexis.com/regtechpulse D...