18 episodes

An interview podcast dedicated to the ever-evolving world of RegTech and financial regulations with Know Your Customer's CEO and co-founder Claus Christensen.

RegTalks Know Your Customer

    • Business
    • 5.0 • 2 Ratings

An interview podcast dedicated to the ever-evolving world of RegTech and financial regulations with Know Your Customer's CEO and co-founder Claus Christensen.

    #18 - RegTalks Special on 2022 Trends

    #18 - RegTalks Special on 2022 Trends

    For the last episode of the year, we look back at the key industry trends, regulatory updates and best practices that we have explored on the RegTalks podcast in 2021 and make some predictions on what the new year will bring to everyone working in the KYC, AML and RegTech space.

    • 16 min
    #17 - RegTalks with Sujata Dasgupta, Tata Consultancy Services

    #17 - RegTalks with Sujata Dasgupta, Tata Consultancy Services

    Join us for an insightful conversation about the past, present and future of RegTech and financial crime compliance with Sujata Dasgupta, Global Head of Financial Crime Compliance Advisory at Tata Consultancy Services.

    • 22 min
    #16 - RegTalks with Dr Sian Lewin, RegTech Associates

    #16 - RegTalks with Dr Sian Lewin, RegTech Associates

    In this episode of RegTalks, RegTech Associates’ Dr Sian Lewin and Know Your Customer’s Claus Christensen reminisce about the first time they ever encountered the term “RegTech”, discuss the importance of trust and clear communications between vendors and buyers and explore recent consolidation trends in the world of regulatory technology.

    • 21 min
    #15 - RegTalks with Nicholas Pratt, Funds Europe

    #15 - RegTalks with Nicholas Pratt, Funds Europe

    In this episode of RegTalks, we put reporter and editor Nicholas Pratt in the hot seat. Tune in to listen to his insights into how technology and regulations are changing the world of asset management, why third-party integrators of multiple specialist solutions are the way forward, and what countries are effectively fostering RegTech growth and adoption.

    • 21 min
    #14 - RegTalks with Ciaran Askin, Invesco

    #14 - RegTalks with Ciaran Askin, Invesco

    What part of a Suspicious Activity Report (SAR) is most useful to law enforcement during financial investigations? What is the role of data analytics in protecting our societies from dirty money? What are the fundamental barriers to greater adoption of RegTech solutions in financial services? In our latest episode of RegTalks, we answer these and many more questions with the help of Ciaran Askin, Global Head of Financial Crime at international investment management firm Invesco.

    • 20 min
    #13 - RegTalks with Ankush Samant, Standard Chartered

    #13 - RegTalks with Ankush Samant, Standard Chartered

    Know Your Customer's Claus Christensen and Standard Chartered’s Ankush Samant sit down for an insightful discussion about the rise of design thinking in financial services, the importance of customer-focused leadership and how incumbent banks and up-and-coming tech companies can collaborate successfully to move the entire industry forward.

    • 23 min

Customer Reviews

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2 Ratings

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