RegTechLegends

In this episode we sit down with #regtechlegend Ben Richmond - CEO and Founder of AI-driven regulatory intelligence platform CUBE.

Ben talks us through his early experiences with entrepreneurship, his journey in to regtech and lessons learned along the way.

Joined by Rob Duncan of Encompass, David Noble of Clausematch and Alex Pillow of RDC we reflect on a year like no other!

Start: market growth and funding rounds

33:35 Position solutions in the market

50:05 Fincen

55:10 Enforcement/ fines

1:06:58 Brexit

1:26:35 Mergers

Thanks for all your support in 2020 and wishing you a Happy and healthy New Year! 

In this episode we site down with #regtechlegend Julian Dixon - CEO and Founder of AML startup Napier AI.

Julian talks us through his journey in to RegTech, his surprising (but very cool) reasons for starting his own business and shares the lessons he's learned along the way.

We sit down with CEO and Founder of digital sales training and transformation business, Empire Selling - Dan Swift.

Dan shares his story, his reasons for starting Empire selling, as well as some useful tips we can all immediately put in to practice on LinkedIn.

Guest-Host and SVP @ ClauseMatch - David Noble sits down with Group Head of Compliance and Financial Crime @ WorldRemit - John Vallis and asks the questions you've always wanted answered.

A uniques insight in to the perspective of a buyer of regtech.

The second of a two part series focussed on name screening. Once again co-hosted by Alex Pillow, in this episode we take a look at the tech and regs that might help shape the future of name screening - and whether you even need names at all!? With contributions from Vincent White, Chrisol Correia and Charlie Delingpole.

Co-hosted by Alex Pillow, this episode is all about name screening. We're joined by AML & KYC experts Michael Harris and Chrisol Correia as they discuss the origins of the industry, compelling events which shaped the regulations and first hand accounts of what it was like working in the industry during the early 00's.

In this episode we sit down with #regtechlegend Dean Curtis - Group Managing Director Risk & Business Analytics at RELX.

He talks us through his journey in to RegTech and lessons learned along the way.

This is a must listen for anyone working in sales or aspiring to leadership.

In this episode we sit down with #regtechlegend Charles Delingpole - Founder & CEO of AML startup ComplyAdvantage.

He talks us through his journey in to the industry and some of his views, as a 3x entrepreneur, on what it takes to be a successful founder.

*recorded Feb 2020

In this episode we sit down with #regtechlegend Joel Lange - Managing Director - Risk & Compliance Division of Acuris Global.

He talks us through his RegTech journey - including how his pivotal roles at three of the leading companies in this space came to pass.

* Recorded in 2019