Tune in to our interview with Clausematch CEO's Evgeny Likhoded where we explore:

• Which regulators are using AI in their supervisory activity around the world
• What are the implications of principle-based vs outcome-based financial regulations
• How financial institutions struggle with ensuring that their compliance policies are actually followed by staff in their day-to-day operations
• How RegTech is key to adapting compliance procedures to new regulations as they are introduced

Evgeny Likhoded is the Founder and CEO of Clausematch. Having worked in the legal profession for over a decade at Morgan Stanley and large energy companies, Evgeny experienced all the pains of managing compliance and sought to improve the current ways of how legal and compliance departments manage high-risk documentation. He then went on and founded Clausematch in 2012.

RegTalks is a podcast produced by 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] or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

Welcome to our special "International Women's Day 2022" RegTalks Episode.

Know Your Customer's Head of Brand & Communications Maggie Maspero takes over host duties from Claus for a conversation about the industry with fellow women in RegTech.

• What is your wish for women in RegTech in the next year?
• What are some women in your industry that inspire you and you’d like to give a shout-out to?
• What are some practical steps we can take as an industry to promote and retain women’s talent?

Join us as we explore the answers to these questions with Sujata Dasgupta (Tata Consultancy Services), Sian Lewin (RegTech Associates), Nicolette Brown (Napier), as well as our very own Eszter Keresztesi, Miriam O'Riordan and Kennix Yeung.

RegTalks is a podcast produced by 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] or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

Join us as we sit down with compliance expert Oonagh van den Berg and explore:

• Why this could be one of the most exciting times to choose a career in compliance
• What are the unique challenges of compliance teams entering the world of Fintech and crypto assets
• How financial institutions should centralise risk and embrace a holistic approach to KYC and credit risk
• Why a renewed focus on education and training is a priority for the global compliance community

Oonagh van den Berg is an award-winning compliance officer with over 18 years of experience in a range of fields in financial services. Originally from Northern Ireland, Oonagh has built and led various compliance risk frameworks and teams across the industry. She is the managing director and founder of Virtual Risk Solutions, a global Compliance Consultancy and Training Practice, as well as the founder of Raw Compliance, a global platform for the compliance community.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen.

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

Join us for a special episode where RegTalks host and Know Your Customer's CEO Claus Christensen is the one answering the questions, for a change.

Our Head of Brand and Communications Maggie Maspero sits down with Claus to explore:

• The changing attitude of regulators towards RegTech adoption in APAC in 2021;
• The introduction of the single AML rulebook and the UBO Register roll-out across the European Union;
• Which sectors beyond banking are most ripe for RegTech disruption;
• Best practices for successful digital KYC implementations we learnt from our clients in 2021.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen. If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email [email protected] or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

Tune in to our interview with Tata Consultancy Services’ Sujata Dasgupta to explore:

• How regulators and financial institutions are reacting to a much more complex financial crime landscape
• To what extent the emergence of the FinTech and RegTech ecosystem has impacted large services and product companies
• Whether AML penalties are working as they were intended to
• Why a view of AI as “augmented intelligence” can propel the next phase of financial crime compliance

A multiple award-winning industry leader, Sujata Dasgupta is the Global Head of Financial Crime Compliance Advisory at Tata Consultancy Services. Based in Stockholm, Sweden, she has over twenty years of experience in the areas of KYC, Sanctions, AML and Fraud across banking, IT services and consulting in the US, the UK, Europe, and Asia. Sujata has recently been named ‘Risk Professional of the Year 2021’, won the ‘Fraud Prevention Award 2021’ from Themis and featured among ‘The 10 Young and Inspiring Businesswomen to Watch in 2021’ by Tycoon Success Magazine.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen. If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email [email protected] or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

Join us for an insightful discussion with Dr Sian Lewin where we explore:

• What RegTech providers can do to differentiate their offering in an increasingly crowded space;
• Why making a business case internally remains a key barrier to RegTech adoption at financial institutions;
• Why vendor partnerships are becoming central as the RegTech sector continues to mature and consolidate;
• What are some of the most unexpected findings revealed by RegTech Associates' recent report for the City of London on the opportunities and challenges of RegTech in the UK.

Dr Sian Lewin is Co-Founder at UK-based RegTech Associates. A recognised expert and influencer in RegTech and financial regulation, Sian has more than 20 years of experience in helping large financial institutions such as JP Morgan, UBS and RBS build their regulatory strength in response to regulatory requirements. Prior to RegTech Associates, Sian was awarded a PhD from the London School of Economics for her systematic research on the challenges faced by banks in dealing with regulatory changes following the 2008 financial crisis.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen.

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

Join us for an extremely lively and thought-provoking chat with Funds Europe’s Nicholas Pratt where we discuss:

• What makes the Sustainable Financial Disclosure Regulation (SFDR) and the EU’s taxonomy key first steps in the global ESG marathon
• Why we should feel uncomfortable using the word “innovation” when talking about financial regulations
• What areas asset management firms are currently prioritising when it comes to technology investments

Nicholas Pratt is the Operations and Technology Editor at Funds Europe. A reporter and editor with more than twenty years of experience, Nik is an industry expert and keen observer of international trends in the areas of fund and asset management, banking technology and commercial risk. Learn more at https://www.fundstech.com/.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen.

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.

In this fascinating episode, Know Your Customer’s CEO Claus Christensen sits down with Invesco's Ciaran Askin to discuss:

• What kind of intelligence is most useful to financial and anti-terrorism investigators
• What skills compliance professionals need to cultivate to future-proof their career
• What RegTech vendors can do to truly support compliance teams in their function

Ciaran Askin is the Global Head of Financial Crime at international investment management firm Invesco. For 17 years, he was a Detective in the Metropolitan Police, working as a financial investigator and was the Head of Intelligence at the National Terrorist FIU, leading a large team of Financial Investigators supporting Anti-Terrorist operations in the UK and abroad.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen.

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.

Tune in to our inspiring interview with Standard Chartered’s Ankush Samant to learn:

• What sets real customer-centric teams apart from the rest
• How banks can empower front line staff to get unique insights and continuously improve products
• Why incumbent banks are a lot like spaceships, while tech start-ups are much more similar to jet-skis
• What role empathy plays in building successful partnerships between RegTech vendors and clients

Ankush Samant is the Head Design Thinker with the Global CX team at Standard Chartered Bank in Hong Kong. Previously Innovation Coach at SC Ventures, Ankush has spent his career to date building customer experiences across industries such as retail, manufacturing, airlines, travel, insurance and technology across the US, UK, Europe, Africa and Asia.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen. If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email [email protected] or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

In this episode of RegTalks, Know Your Customer’s CEO Claus Christensen sits down with WSBI-ESBG’s Alessia Benevelli to discuss:

• Why real human interactions still matter in banking
• The impact of the COVID-19 pandemic on the digitalisation of payments in Europe and around the world
• The fundamental role of financial education and digital technology literacy in today’s financial system
• The European Savings and Retail Banking Group’s historic links to the birth of the European Union

Alessia Benevelli is an Adviser on Payments, Data and Innovation at the World Savings & Retail Banking Institute and the European Savings & Retail Banking Group in Brussels. After serving as judicial clerk at the National Court of Appeal of Milan and practicing corporate law, she obtained an LL.M., and in 2019, she joined the Banking Markets, Innovation and Consumers Department at the European Banking Authority, working in the area of payments and consumer protection.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen.

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.