The RegTech Pulse

Gaurav Gollekeri from Visa Direct discusses the rise of push payments, and how they are supporting businesses, the gig economy and governments approach payments

In this week’s episode of The RegTech Pulse, we welcome Michael Guernon, Global Director of Intake Risk and Compliance with Orrick, Herrington & Sutcliffe LLP, who discusses how COVID-19 is going to affect risk professionals in the legal industry. Michael shares his experience and insight about how the pandemic has affected the industry, and furthermore, why conflict departments should be delivering expert advice for their firms and partners. 

For any questions or inquires feel free to reach us at [email protected] or visit accuity.com/theregtechpulse

In this new episode of The RegTech Pulse, we welcome Erica Mordue, Key Account Manager in the UK for Insurance and Legal, and Aneta Klosek. During our conversation, Erica discusses with us her views on compliance from both her previous experience working as an insurance underwriter and now from a vendor’s perspective. Listen to this great episode focused on Insurance, the challenges the industry is facing and the digital transformation is currently embracing. 

For any questions or inquires feel free to reach us at [email protected] or visit accuity.com/theregtechpulse

In this episode, we sit with Kevin deBruyckere, Director of AML & Investigations for the British Columbia Lottery Corporation (BCLC), to discuss the current compliance landscape of the gaming industry. During this insightful conversation, we talk about currency control, information sharing, and the role technology, banks and law enforcement play in helping the gaming industry combat money laundering. 

For any questions or inquires feel free to reach us at [email protected] or visit accuity.com/theregtechpulse

In this episode of The RegTech Pulse, we are joined by Max Lerner, Global Head of Sanctions at State Street. During the conversation, Max Lerner walks us through the intricacies of his day to day job and how compliance professionals manage the ever changing complexities of sanctions regimes across the world. Tune in during this insightful conversation where we discuss the compliance 'trifecta' and risk management’s key takeaways.

For any questions or inquires feel free to reach us at [email protected] or visit accuity.com/theregtechpulse

In this episode, we have Mr. Muhammad Khalilullah, Head of Centralized Trade Services - Bank Al Habib, who carries with him close to three decades of experience in trade operations within the banking sectors in UAE and Pakistan. While also wearing the hat of a Specialist & Trainer for Trade finance and Trade Based Anti-Money Laundering, Khalil shared intriguing topics on the key challenges specific to the trade lifecycle, such as the impact of Covid19 as well as the unique challenges in entity resolution and ownership structures. With the majority of APAC economies being trade-dependent, he shared crucial take-aways on how to adhere to trade compliance whilst remaining efficient in your core services. Tune in today for an enriching session!  

In this week's episode of The RegTech Pulse we are joined by Megha Swamy, Deputy Director of Illicit Finance Policy, and John Dell'Osso, Senior Investigator, at The Sentry.  During this episode Megha and John walk us through some of their recent report 'Overt Affairs,' which outlines sanctions violations imposed by major regulatory bodies  on a case involving North Korea businessmen forming a construction firm in the Democratic Republic of Congo.

Listen to this incredible conversation about how The Sentry's investigation is helping governments and institutions weed out the bad actors from the financial systems, and best practices for compliance professionals to fight against  illicit activities.

For any questions and/or inquires you can reach us at [email protected], or visit our website accuity.com/theregtechpulse. 

Max Welsh, from InOutSource, joins us during this episode of The RegTech Pulse. Max discussed with us how law firms' management evaluate its investment in their Risk Management functions, and how these firms should be leveraging data and technology to facilitate the work of these teams.

For more information and/or inquires you can reach us at [email protected], or visit our website accuity.com/theregtechpulse

This week on #TheRegTechPulse we sit with Scott Goodwin, Sr. Business Analyst at Aurora North. During the episode we discuss how conflicts teams look like in law firms, the constant pressures these teams face, and how technology and AI can assist them. Listen today!

For any questions and/or inquire you can reach us at [email protected] or visit out website, accuity.com/theregtechpulse 

James Wyatt of aeroconcept joins Aneta Klosek from Accuity, as they discuss key takeaways from the recent Global Trade and Cargo Compliance Forum. The event brought together speakers and attendees from across the entire trade lifecycle, and revealed common challenges faced by companies across the sector, from cargo to insurance to banking. In this podcast, the pair also touch on a recurring question from event attendees: when a COVID-19 vaccine is available, how will the supply chain deal with the logistical and compliance challenges of delivering 8 billion of them around the world?

For any questions or inquiries feel free to reach us at [email protected] or visit accuity.com/theregtechpulse