RegTalks

In this episode, Claus Christensen talks with Gabriela Couto from Revolut about how her criminology background informs KYB compliance, challenges in onboarding small businesses globally, use of technology to improve processes, and future innovations in KYB and regulatory expectations.

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Rachel Whelan, Managing Director at Deutsche Bank. Rachel serves as the APAC & MEA Head of Corporate Cash Management and Global Head of Payments & Transactional FX. With 26 years of experience, she has been instrumental in helping multinationals move money globally—whether by building 24/7 payment rails, rolling out instant-settlement e-commerce solutions, or partnering with fintechs to enhance secure payment methods.

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Gary Mushrow, Head of Compliance Product at Orbital. With over 15 years in fintech, Gary has led compliance strategies at companies like Payoneer and CurrencyFair. His expertise spans AML, sanctions screening, and blockchain analytics. He holds an MSc in Finance, a Diploma in GRC, and is a certified member of the International Compliance Association.

In this episode, Gary shares insights into his journey in compliance, the unique challenges he has encountered in the digital asset space, and what sets Orbital apart in the competitive landscape. He discusses the significance of holding multiple licenses across jurisdictions, the implications of the Travel Rule for virtual assets, and the potential impacts of the upcoming MiCA regulation. Join us as we explore the evolving landscape of compliance in the digital payments ecosystem and the innovations that could shape its future.

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Maria Peralta, Director of SMB Acceptance Solutions at Visa. Maria’s journey has taken her from Latin America to Europe and now Singapore, where she leads Visa’s initiatives to integrate millions of micro-merchants and startups into the digital payments ecosystem across Southeast Asia. She discusses innovative acceptance programs that transform smartphones into point-of-sale devices and highlights partnerships with Regtech startups. Maria shares her insights on the evolving landscape of global payments and the importance of collaboration in driving growth.

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Oliver Wai, Director of Operational Risk at Aleta Planet. Oliver shares his insights from nearly a decade in risk management at major banks, discussing his transition to the payments industry and the evolving landscape of global payments. He explores the regulatory challenges across different regions, Aleta Planet's innovative strategies, and the impact of a start-up mentality on collaboration and growth.

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Bion Behdin, CRO and co-founder of First AML. Bion shares insights from his rich experience in the RegTech space, discussing his journey in AML compliance and the challenges he has encountered in the banking sector and law firms.

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.

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.

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.

Know Your Customer’s CEO Claus Christensen is joined by NICE Actimize's Carl Kemmerer for a lively discussion on:

• The importance of having an entrepreneurial spirit when trying to change long-standing business processes
• The possible advent of Chat KYC and other applications of generative AI in RegTech
• The latest regulatory changes in corporate transparency and UBO disclosure in both the US and Europe

A self-proclaimed KYC historian and practitioner, Carl Kemmerer has more than 20 years of corporate and investment banking experience in the KYC and AML domain. Carl is Senior Product Manager at NICE Actimize, where his focus is on building the industry’s first standard measure of risk as represented in a Trust Score.

RegTalks is a podcast produced by Margherita Maspero for Know Your Customer.

If you’d like to suggest a guest or a topic for an upcoming episode or share any feedback, please email [email protected]. You can also find us on LinkedIn and Twitter.