In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Gaetan Rio, Founding Partner and Director of Compliance at Daxian. Gaetan shares insights from his extensive background in compliance and risk management, having worked with both regulated and unregulated financial entities ..read more

In the latest episode of RegTalks, Claus Christensen sits down with Ronald Daliya, a seasoned risk, regulatory, and compliance transformation specialist, to discuss the key opportunities and challenges in the rapidly evolving Financial Crime transformation space ..read more

In this episode of RegTalks, host Claus Christensen sits down with Ben Parker, CEO and Founder of eflow Global, to discuss his background and vision for the company, the key opportunities and challenges in the rapidly evolving RegTech space, the transformative impact of cloud technology and AI on compliance, and the far-reaching implications of the upcoming MiCA regulation for the crypto industry in both the US and Europe ..read more

Join Know Your Customer’s CEO Claus Christensen for a lively discussion with NayaOne’s Oli Platt, where they explore: The most common reasons why Fintech and digital transformation POCs tend to fail How the success of ChatGPT is changing the way we think and talk about AI in general How the FCA’s permanent digital inbox is actively driving innovation across financial services in the UK Oli Platt is a data-driven product manager with a background in data science. Currently, he's leading NayaOne’s marketplace, where he collaborates with high-quality fintechs and works with leading financial in ..read more

Join host Claus Christensen as he sits down with Microsoft's Connie Leung to discuss: Recent changes at the intersection of tech and finance How banks have finally started embracing the Cloud, and why Top applications of OpenAI’s generative AI and Large Language Models, or LLMs, in financial services Regulators' role in fostering tech innovation and adoption within financial services Based in Hong Kong, Connie Leung is a global leader in the financial services industry, currently serving as the Regional Business Lead of Worldwide Financial Services for Asia at Microsoft. With more than 16 ye ..read more

Joining host Claus Christensen in the beautiful MoneyPot studio at Money 20/20 Europe are Maria Prados, Senior Vice President for Go to Market Global Enterprise at Worldpay, and Ugnė Buračienė, Group CEO at Payabl. Tune in for an insightful discussion about: The evolution of Fintech since the term was first used in the 1990s How the Fintech and RegTech industries are powering each other's success Regulators' approach to emerging financial products such as 'Buy Now, Pay Later' and embedded finance The hidden value of friction and complex regulations for payment providers RegTalks is a podcast ..read more

For the 30th episode of RegTalks - the first one available also as a video podcast on the Know Your Customer YouTube channel - host Claus Christensen sits down with Fintech and RegTech influencer Koen Vanderhoydonk to discuss: The importance of speaking the same language as your bank clients to ensure the success of your RegTech company Why "being human" and not being afraid to show your failures is your best chance to break through the noise on social media How the "flavours" of RegTech vary across different regions of the world Why embracing ChatGPT is a must for RegTech and Fintech compani ..read more

At FINTRAIL, Maya Braine is the organiser of a financial crime book club. During her recent interview, host Claus Christensen asked Maya for some reading recommendations. Here is what she shared: ‘Narconomics’ by Tom Wainwright ‘Butler to the World’ by Oliver Bullough ‘American Kleptocracy’ by Casey Michel To discover more, you can join the FinCrime Book Club group on LinkedIn ..read more

Join Know Your Customer’s CEO Claus Christensen for a thought-provoking discussion with FINTRAIL’s Maya Braine on: The most pressing pain points and knowledge gaps that compliance professionals are currently struggling with The current state of standardisation in company registry access and availability of UBO information How diverse voices can contribute to creating more effective solutions in fighting financial crime Maya Braine is the Managing Director and the Head of Insights and Research at FINTRAIL, a global financial crime consultancy with an active presence in the FinTech space. Maya ..read more

Tune in to our interview with Aspire's Head of Compliance Tarini Ponniah, where we explore: The main differences working in compliance at a traditional bank vs at a fast-growing Fintech How to successfully balance compliance needs and true customer-centricity when designing onboarding processes Why there is a lot to be optimistic about regarding the future of AML compliance Tarini Ponniah is the Head of Compliance at Singapore-based fintech Aspire. An ex-Investment Banker from Barclays, Tarini is a CAMS- and CFA-qualified expert with 18 years of experience in banking and payments. RegTalks i ..read more