The RegTech Pulse

With regulations increasing and compliance budgets static, companies need to reduce operational compliance overheads in a way that is explainable, effective and efficient. During this episode of The RegTech Pulse, Kev Conder, Business Manager for the UK and Ireland, talks to us about his recent collaboration in the Raconteur’s Business Risk report, distributed in the Sunday Times UK. This episode explores the 3 E's of compliance and why, now more than ever, there is the need for technology that allows organizations to keep up with regulations.
Find the article and the Raconteur’s Business Risk report here. 

The digitization of Payments, which is nearly a $2 trillion dollar industry worldwide, has been happening for some time. Now, with the pandemic, the need to digitize payment processes is heightened. Today, Sarkis Akmakjian – Sr. Director of Product Management – sits with us to talk about how this transformation looks like now, and will post-COVID, for the payments industry. 

In the latest episode of #TheRegTechPulse, Mike LaScola, Strategic Solution Engineer at Accuity, speaks about the history behind US sanctions and the reason why they have become, and will likely to continue to be, so powerful.” 

COVID-19 has accelerated the digital transformation for may across the world, but the willingness to embrace and explore technological solutions will be key in deciding how successfully they emerge from this crisis. In our latest episode, we sit with Saurabh Nagar and Ankit Sharma to discuss the major trends that we have observed emerge in APAC because of the pandemic and the way forward for financial crime compliance.

What is different about the new OFAC maritime advisory, and what does it mean for the future of trade compliance? The RegTech Pulse sits down with Dave Loeser, Senior Director of Product Strategy at Accuity to find out.

In this two-part episode listen to Jonathan Rogerson,  talk to Fintelekt Advisory Serviceson the emergence of digitalbanking and the challenges of real-time KYC and Screening in a non face-to-face model. Thanks to Fintelekt Advisory Services for letting us share this great episode on The RegTech Pulse

In this two-part episode listen to Jonathan Rogerson,  talk to Fintelekt Advisory Serviceson the emergence of digitalbanking and the challenges of real-time KYC and Screening in a non face-to-face model. Thanks to Fintelekt Advisory Services for letting us share this great episode on The RegTech Pulse

How are eWallets filling a gap left by traditional banking systems? David White, Dalbir Sahota and Chris Moyser discuss the cultural and technological forces behind this rapidly growing area.

Gaming and gambling companies face specific challenges when it comes to financial crime screening. In this episode, Key Account Manager Tom Holmes discusses how operators can use technology and human expertise to stay compliant.

In this episode, cargo resident expert, Aneta Klosek, talks to us regarding what it means to be compliant in the cargo industry, and how this industry has been vulnerable to financial crime.