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.

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 institutions to support their innovation journey through Naya-One's digital transformation platform.

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.

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 years of diverse industry experience, Connie has held strategic roles across banking and finance as well as vertical business segments such as payments, treasury and trade, technology and infrastructure, sales and management.

Recognised as one of the "25 Women Leaders in Hong Kong Fintech," Connie has spearheaded global initiatives in artificial intelligence, machine learning, and blockchain for corporate banking as well as industry-wide digital transformation programs.

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.

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 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.

For the 30th episode of RegTalks - 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 companies looking to scale

Koen Vanderhoydonk is a FinTech and RegTech influencer with an international following. He is the author of "The RegTech Black Book" and its sequel, and the founder of "The Connector" ecosystem, which offers effective localisation and scaling services to help startups and businesses grow. With over 25 years of experience managing B2B companies in the global financial industry, Koen has worked for Euroclear, SaxoBank and Blanco, among others.

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.

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.