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
Episodes
32 episodes
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
From Child Slave to the United Nations
July 30th is World Day Against Trafficking in Persons. In this episode, Rani Hong, a survivor of child slavery, shares her harrowing journey from being stolen from her family and sold into slavery, to eventually escaping and using her experienc...
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28:32
Lessons from Interpol - Protecting the Financial Ecosystem
We chat to Riccardo Domini, FinCrime Analyst at Satispay, about the role of public/private partnerships in protecting the financial ecosystem. With experience in multinational companies and international organizations such as Inter...
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16:17
Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls
Following the recent release of the EU's 13th sanctions package against Russia, Rocio Gray and Pratik Choudhary from LexisNexis Risk Solutions discuss sanctions circumvention, enforcement and effectiveness on the RegTech Pulse.DISCL...
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22:58
New Horizons in UK Responsible Gaming Practices
In the summer of 2023 the UK Gambling Commission issued further clarification on requirements and expectations from the Gambling Review White Paper, including around affordability checks. In this episode, Adam Doyle, Head of Gaming for the Lexi...
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26:07
Lockstep Consulting - The Key Role of the Data Provider
This episode and the following description originally come from Lockstep Consulting's Making Data Better podcast. A key actor in risk assessment is the data provi...
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33:59
Unlocking Innovation to Combat Financial Crime
In this episode, Nick Searle and Punit Mathur from LexisNexis Risk Solutions discuss the company's transformative journey in recent years and how they are putting innovation at the heart of operations and customer solutions. Discover how, throu...
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23:20
Combating Wildlife Trafficking: Battling a Twenty-Billion Dollar Industry
Dive into the world of illegal wildlife trafficking with our special guests, Rob Campbell and Geraldine Fleming from United for Wildlife. This conversation reveals the true scale of this trade, which poses a serious threat to biodiversity, huma...
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43:35
The Role of Responsible AI
The use of artificial intelligence with malicious intent is reshaping the risk landscape and posing new challenges for those working in compliance and fraud prevention. In this episode, Nina Kerkez invites Dr. Jeffrey Feinstein to discuss the p...
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27:07
Playing by the Rules: KYC in Gaming
KYC is critical for gaming companies, to keep themselves and their players safe. With the boom in online gaming, regulators worldwide are updating and issuing guidance around player onboarding and responsible gaming. In this episode, Adam Doyle...
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19:54
Unpackaging the 11th Package Part II - the impact on the maritime sector
Released in June 2023, the EU’s 11th Sanctions Package included a significant focus on trade compliance. In this episode, Aneta Klosek, Director of Market Planning for Trade Compliance, LexisNexis Risk Solutions, discusses the goals of these ne...
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25:17
American Kleptocracy - Shell Companies, Secrecy and the New "Offshoring"
Tune in for an explosive conversation with Casey Michel, author of American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History.Casey shares his insights into the labyrinth of complex...
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37:13
Transaction Screening - Priorities and Pain Points
High transaction volumes combined with today's complex regulatory environment are making transaction screening increasingly challenging. In this episode, our guests Sophie Lagouanelle, CAMS, Vice President, Screening Solutions, LexisNexis® Risk...
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27:05
Unpackaging the 11th Package - the Latest European Union Sanctions
On June 23, 2023, the EU adopted its 11th package of sanctions against Russia. In this episode, we are joined by Giulia Socci, Senior Associate at Studio Legale Padovan in Milan, who is an expert in trad...
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24:01
Trade-Based Money Laundering: A Global Challenge
In this episode of The RegTech Pulse, we are joined by Julia Yansura, Program Director, Latin America & Caribbean, Global Financial Integrity (GFI), to discuss the key findings and learnings from the 'Trade-Based Money Laundering: A Global ...
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26:30
How Treasury Departments Handle Sanctions and AML Compliance in Their Processes
Mikaël Le Dantec, Payment Product Manager, Datalog Finance (editor of the Treasury and Risk Management System Datalog TMS), joins the RegTech Pulse to discuss the role of treasury management in ...
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17:34
The Wolfsberg Group
What is the Wolfsberg Group? Why was it established and how is it influencing the global financial system today? In this episode, we are joined by Alan Ketley, the Executive Secretary of the Wolfsberg Group and former Chair of the Standin...
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37:11
The ‘Orchestration Advantage’: the Future of Customer Onboarding & Ongoing Risk Management?
In this episode, Chris Foye, Senior Director of Platforms at LexisNexis® Risk Solutions, defines the increasing role of ‘orchestration’ when it comes to improving the speed, agility and efficiency of customer onboarding and ongoing lifecycle ma...
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22:09
2022 Reflections and 2023 Predictions - Sanctions and Regulatory Activity (part 2)
How did our predictions for 2022 sanctions and regulatory activity play out - and what might be in store for 2023? In this two-part episode, Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions, looks back on the year that was a...
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26:54
2022 Reflections and 2023 Predictions - Sanctions and Regulatory Activity (part 1)
How did our predictions for 2022 sanctions and regulatory activity play out - and what might be in store for 2023? In this two-part episode, Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions, looks back on the year that was a...
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30:37
The Future of Know Your Customer with Blacksmith KYC
Jaskaran Bhalla from Blacksmith KYC talks about the increasing workload and other challenges facing KYC analysts, and how banks can address these.About Blacksmith KYC: Blacksmith is a Know Your Customer (KYC) venture being built ...
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15:08
The Fintech Times - Uncovering Secrets to the Growth of PSP Marketplaces
This episode first appeared on the FinTech Times.With the pandemic having catalyzed every digital aspect of the...
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44:29