RegTalks

Join us for a very special episode of RegTalks where we sit down with Janos Barberis to discuss:

• Janos's journey as one of the pioneers able to identify and analyse the unique elements of RegTech vs Fintech;
• The general understanding of the potential of RegTech among industry practitioners;
• Key advice for founders and team members of startups around mental well-being and operational risk management in relation to mental health.

Janos Barberis is an entrepreneur and expert with an established track record in the fintech industry and in academia. The 49 startups across his accelerator cohorts have raised over $500 million and are regularly listed as leading fintech companies globally. On a mission to raise market awareness on Fintech and RegTech, in the last four years, Janos trained over 100,000 individuals through online courses, books and academic papers. Finally, Janos was also on the Fintech board of both the World Economic Forum and BFSI.

Janos is also the Founder of Founders Taboo, the world's largest online course and community on the topic of mental health in the start-up ecosystem. You can learn more about Founders Taboo at https://www.linkedin.com/company/founders-taboo/

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] or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

During her insightful interview with Know Your Customer's CEO, Deborah Young explores:

• The origin story of the RegTech Association and its role in making Australia the third-largest RegTech hub in the world
• The current push from Australian financial regulators to drive greater RegTech adoption
• The hottest trends in RegTech right now and their impact on the financial sector as a whole

Deborah Young is the founding CEO of The RegTech Association, a global non-profit industry member body focused on accelerating adoption of RegTech solutions and creating a global centre of excellence in Australia. Since helping to establish the Association in 2017, Deborah has led its growth to 160 organisations, including 120 RegTech firms.

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] or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

Tune in to our interview with TechPassport CEO & Founder Layla White, where we explore:

• The level of awareness of the latest available innovation and solutions among RegTech and Fintech buyers
• The typical mistakes that Fintech start-ups and scale-ups make when selling to banks
• The reasons why leading FIs are getting excited about the metaverse

Layla White is a procurement expert who has worked for several financial services companies. During her time at one of these banks, she saw that there were serious issues with the ways established corporates and startups engaged with each other, and she set up the online platform TechPassport to accelerate and simplify the process for everyone involved.

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] or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

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.