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 practice materials including the CBDDQ, and how the group will continue to support the financial industry in the future. To learn more about the Wolfsberg Group, please visit their website. DISCL ..read more

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 over the past year? What is the distinction between a data hub, workflow management and orchestration? Which industries are benefitting the most from orchestration? DISCLAIMER: The informatio ..read more

In this episode, we learn about the  journey towards faster, safer and cost-efficient payments. Hear insights from our latest research on 2023 payment trends to watch and the true impact of failed payments.  Dalbir Sahota, Senior Director Product Management, Bankers Almanac at LexisNexis Risk Solutions, and Cindy Printer, Director Market Planning for Financial Crime Compliance and Payments at LexisNexis Risk Solutions share their views on some of the key trends to look out for this year, and how organizations can reduce friction and failed payment rates. Want to learn  more? D ..read more

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 intended to and shall not be used as legal advice.  The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of Lex ..read more

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 intended to and shall not be used as legal advice.  The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of Lex ..read more

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 emerging markets, and attain competitive advantage through enhancing their anti-financial crime and export control defences. Visit thecompliancelady.com to learn more about her work. DISCLAIMER: The information ..read more

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 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 ep ..read more

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, begging the question, who's going to win? In this podcast, Francis Bignell, a journalist at The Fintech Times, sat down with David White, executive vice president, payments at Lexis Nexis Risk Solutions t ..read more

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 free to reach us at podcast@lexisnexisrisk.com or visit risk.lexisnexis.com/regtechpulse About OrPrior to co-founding TenureX, Or held leadership positions in various financial institutions. Prio ..read more

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@lexisnexisrisk.com or visit risk.lexisnexis.com/regtechpulse About The KnobleThe Knoble's mission is to protect the vulnerable including victims of human trafficking, child exploitation, scams, and elder abuse ..read more