FinTalk by VERMEG VERMEG

Welcome to FinTalk, the leading podcast in regulatory compliance and financial services that addresses the most pressing topics in the industry. In this episode, our host Jawad Akhtar is joined by Jessica Cath from Thistle Initiatives. Together, they talk about the world of financial crime prevention, regulatory compliance, and the evolving regulatory landscape.


This episode of FinTalk covers:
Unpacking the implications of the FCA's Dear CEO letter for financial crime preventionInsights into the UK government's strategic focus on countering fraud and money launderingChallenges faced by firms, particularly smaller players, in implementing regulatory changes

Episode Highlights:
Jessica Cath emphasises the importance of robust risk assessments for financial firmsThe UK government's strategic goals in countering fraud and money launderingPractical tips for firms to navigate the evolving regulatory landscape

Welcome to FinTalk by Vermeg, the leading podcast in financial services that addresses the most pressing topics in the regulatory reporting and Regtech industry.
In this episode, our host Jawad Akhtar is joined by renowned industry expert Kasia. Together, they delve into the significance of diversity and inclusion in the workplace and how it can lead to improved financial performance and productivity.
This episode of FinTalk by Vermeg covers:
The measurable benefits of diversity within companiesThe current landscape of women in tech leadership positionsThe importance of cultural intelligence over mere statistical diversityThe role of data in driving diversity and inclusion initiatives

Welcome to FinTalk by Vermeg, the go-to podcast for financial services that tackles the biggest issues in finance.
In this episode, our host Jawad Akhtar welcomes Michael Lawrence from Bovill, a top expert in the field. They talk about the nitty-gritty of Consumer Duty and what it means after the July 2023 deadline. They'll also look at how the FCA's changing rules and how technology can help with following the rules.
This episode of FinTalk by Vermeg covers:
Where we are with putting Consumer Duty into action in the wealth management worldHow the FCA's steps are helping companies understand what 'fair value' meansThe struggles companies have with Consumer Duty's broad rulesWhy technology and new ideas are key to meeting Consumer Duty needs

Welcome to FinTalk by Vermeg, the leading podcast in financial technology that addresses the most pressing topics in the financial services industry.


In this episode, our host Jawad Akhtar is joined by renowned industry expert Emma Parry from RegTech Associates. Together, they delve into the dynamic role of AI in financial regulation, offering invaluable insights on how technology is being harnessed by central banks and the implications this has for market integrity and surveillance.


This episode of FinTalk covers:
The innovative ways AI is being utilised by central banks for market surveillance and detecting economic shocks.
The role of digital sandboxes in testing market manipulation scenarios.
The concept of AI as a copilot in regulatory technology and its applications in financial services.
The challenges and opportunities presented by AI, including data governance and fraud prevention.

Welcome to FinTalk, the leading podcast in financial services that addresses the most pressing topics in the banking and regulatory reporting industry.
In this episode, our host Jawad Akhtar is joined by renowned industry expert Enrico. Together, they delve into the nuances of the PRA's release of the near-final Basel rules and the implications for financial institutions.
This episode of FinTalk covers:
The PRA's approach to Basel implementation and the potential for last-minute changes.The distinction between the Internal Model Approach and the Standardized Approach for market risk.The explosion of detail in the EU's regulatory technical standards and what it means for reporting.A pragmatic look at the trajectory of regulatory reporting and data quality.

Welcome to FinTalk by Vermeg, the leading podcast in financial services that addresses the most pressing topics in the financial services industry.
In this episode, our host Jawad Akhtar is joined by renowned industry expert Anna Nicolis. Together, they discuss the importance of AI ethics within financial services, the challenges of regulatory compliance, and the management of AI risks.


This episode of FinTalk by Vermeg covers:
The intersection of AI ethics with regulatory reporting and compliance.The role of AI in transforming risk management strategies within financial services.How global regulations such as the EU AI Act are shaping industry standards.Strategies for firms to adapt to rapid AI advancements and regulatory changes.