The RegTech Pulse

LexisNexis Risk Solutions
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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

  1. 12/11/2024

    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 ACSS Sanctions and Export Controls Conference in Washington D.C., and discuss possible outcomes for the sanctions landscape depending on the outcome of the U.S. election. Once again we are joined by special guests Saskia Rietbroek, Executive Director of the Association of Certified Sa...

    21min

  2. 01/11/2024

    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, Compliance Expert at LexisNexis Risk Solutions.Today's episode highlights key changes and trends in terms of sanctions designations and focus areas, and what that means practically for compliance professionals. Learn more:Download the latest Sanction...

    16min

  3. 29/07/2024

    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 experience to advocate for others. She highlights her efforts to bring global attention to the issue of child slavery and her advocacy at the United Nations, and her work in establishing Freedom Seal, the organization behind the first global mark of trust awarde...

    29min

  4. 13/05/2024

    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 Interpol and the United Nations, Riccardo has first-hand experience in intelligence analysis, anti-money laundering, counter terrorist financing and security management. At Interpol, Riccardo managed initiatives to enhance border security, fight human trafficking an...

    16min

  5. 29/04/2024

    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.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect t...

    23min

  6. 01/04/2024

    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 LexisNexis® RiskNarrative™ platform speaks to gambling compliance expert Fiona Hughes and Infinian Data Solutions Operations Manager Michelle Benson, about the guidance, how it will impact gaming providers, and how the right data can be utilized to optimize...

    26min

  7. 26/03/2024

    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 provider. These commercial operations aggregate and analyze the data produced by governments, enterprises, individuals, and even other data providers. All to feed today’s insatiable appetite for understanding who it is we are dealing with online.In this Making Data Better episode, Steve and George are joined by Cindy Printer, Directo...

    34min

  8. 19/02/2024

    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, through the concerted efforts of product teams and innovation leaders, the company navigates the complexities of creating a unified strategy that promises to deliver more value to customers.DISCLAIMER: The information provided in this podcast is for informat...

    23min
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Sobre

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

Informações

  • Criado por
    LexisNexis Risk Solutions
  • Anos de atividade
    2020 - 2024
  • Episódios
    32
  • Classificação
    Livre
  • Copyright
    © 2024 The RegTech Pulse
  • Site do podcast
    The RegTech Pulse

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