The RegTech Pulse
The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.risk.lexisnexis.com/regtechpulse
Podcasting since 2020 • 35 episodes
The RegTech Pulse
Latest Episodes
Australia’s AML Reform: Understanding Tranche 2 and Its Impact
In this episode of The RegTech Pulse, host Ankit Sharma speaks with Konstantin Poptodorov, Market Planning Director at LexisNexis Risk Solutions, about Australia’s anti-money laundering (AML) and counter-terrorism financing (CTF) refor...
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21:24
From Shadows to Shields: Women Transforming Risk Management
This episode focuses on women as change makers in risk management, shining a light on their role in designing and implementing cutting-edge programs that disrupt criminal networks. In this International Women’s Day special, we sit down with thr...
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27:32
Navigating the Future of Financial Crime Compliance: Trends to Watch in 2025
This episode was recorded the week of January 20, 2025Uncover the future of financial crime compliance and gain insights into the shifting regulatory landscape with our latest episode featuring experts Eve Whittaker and Vincent...
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28:05
Taking the Pulse of Sanctions: 2024 So Far - Part Two
Welcome back to episode two! Here we discuss recent enforcement actions by OFAC and other major regulators, and what lessons compliance departments can learn from these. We also touch on insights from the recent
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20:50
Taking the Pulse of Sanctions: 2024 So Far - Part One
In the first of a two-part series we discuss the state of global sanctions as seen in the first half of 2024, with special guests Saskia Rietbroek, Executive Director of the Association of Certified Sanctions Specialists, and Vincent Gaudel, Co...
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16:22
