8 episodes

https://solutions.risk.lexisnexis.com/regtech-pulseThe 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.

The RegTech Pulse LexisNexis Risk Solutions

    • Business
    • 5.0 • 1 Rating

https://solutions.risk.lexisnexis.com/regtech-pulseThe 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.

    Correspondent banking - overcoming common challenges

    Correspondent banking - overcoming common challenges

    In this episode, co-founder of TenureX Or Kapelinsky joins us to talk through why correspondent banking poses such a problem for smaller banks, companies and countries, and how, in a coffee shop in Tel Aviv, TenureX was born. To learn more about TenureX, click here. To learn more about counterparty KYC solutions from LexisNexis Risk Solutions, click here.

    For any questions and/or inquiries feel free to reach us at podcast@lexisnexisrisk.com or visit risk.lexisnexis.com/regtechpulse

    About Or
    Prior to co-founding TenureX, Or held leadership positions in various financial institutions. Prior to co-founding TenureX, Or held leadership positions in various financial institutions. He was the COO and executive director at iSignthis eMoney, an e-money institution and a challenger bank, and was the CEO and executive director at Vestle, the European arm of iFOREX group, which offers trading platforms and investment services in Contract for Differences (CFDs) and other financial assets. He began his career as a corporate lawyer at the law firm Naschitz, Brander Amir & Co, law firm. Or holds a Bachelor’s in Law (LLB) from the Tel Aviv University.
    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 episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions.  LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.  

    • 33 min
    The Knoble - The role of financial services in human crime

    The Knoble - The role of financial services in human crime

    During this episode we speak with Ian Mitchell, Founder & Board Chair at  The Knoble. Listen to Ian's journey to establish The Knoble, about the organization's mission to unite the financial crimes industry to protect vulnerable populations and what they are doing to fight against human crime around the world.

    For any questions and/or inquiries feel free to reach us at podcast@lexisnexisrisk.com or visit risk.lexisnexis.com/regtechpulse

    About The Knoble
    The Knoble's mission is to protect the vulnerable including victims of human trafficking, child exploitation, scams, and elder abuse. Learn more at www.theknoble.com.

    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 episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions.  LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.  

    • 29 min
    Money laundering in real estate

    Money laundering in real estate

    During this episode of The RegTech Pulse we sit with The Sentry to explore the deficiencies in regulation to tackle money laundering in the real state industry, and how 2022 could be a pivotal year to finally close the many loopholes in the industry.

    For any questions and/or inquiries feel free to reach us at podcast@lexisnexisrisk.com or visit risk.lexisnexis.com/regtechpulse.

    About the Sentry
    The Sentry is an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy. Learn more at https://thesentry.org/

    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 episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions.  LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.  

    • 28 min
    Financial Crime Prevention and WMD Proliferation

    Financial Crime Prevention and WMD Proliferation

    In this episode we are joined by Dr. Togzhan Kassenova, an expert in nuclear politics, weapons of mass destruction (WMD) non-proliferation, and the prevention of financial crime. She explores why WMD proliferation is relevant to financial institutions and their own role in preventing financial crime and proliferation. We also cover the tools and systems in place to help financial crime professionals stop WMD proliferation.

    For any questions and/or inquiries feel free to reach us at podcast@lexisnexisrisk.com or visit risk.lexisnexis.com/regtechpulse.

    About Dr. Togzhan Kassenova:
    Dr. Togzhan Kassenova is a Washington, DC-based senior fellow with the Project on International Security, Commerce, and Economic Statecraft (PISCES) at the Center for Policy Research, SUNY-Albany and a non-resident fellow in the Nuclear Policy Program at the Carnegie Endowment for International Peace. She is an expert on nuclear politics, WMD non-proliferation, strategic trade controls, sanctions implementation, and financial crime prevention. She currently works on issues related to proliferation financing controls, exploring ways to minimize access of proliferators to the global financial system. Kassenova holds a Ph.D. in Politics from the University of Leeds and is a Certified Anti-Money Laundering Specialist (CAMS). From 2011 to 2015 Kassenova served on the UN secretary general’s Advisory Board on Disarmament Matters. 
    Kassenova is the author of Atomic Steppe: How Kazakhstan Gave Up the Bomb (Stanford University Press, 2022). 

    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 episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions.  LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.  

    • 34 min
    Staying out of Trouble with BIS

    Staying out of Trouble with BIS

    Craig Phildius, Regional Export Control Officer at Bureau of Industry and Security based in Turkey, explains the role of the Bureau outside of the U.S, the types of checks carried out to ensure compliance around the world, and particular challenges in the Middle East region.

    For any questions and/or inquiries feel free to reach us at podcast@lexisnexisrisk.com or visit risk.lexisnexis.com/regtechpulse.

    About Craig Phildius:
    Craig began his federal law enforcement career in August 2000 with the U.S. Drug Enforcement Administration (DEA) and spent twelve years in the New York Field Division. Craig was responsible for conducting complex investigations of mid to high level narcotics violators and organizations.
    In February 2012, Craig transferred to BIS, Office of Export Enforcement, and was assigned to the Los Angeles Field Office.  In January 2014, Craig was selected to be the Regional Export Control Officer (ECO) in Dubai, UAE and served two years at the U.S. Consulate.  In January 2016, SA Phildius returned to the United States and was assigned to a newly established FAP position co-located with the FBI in San Diego, CA.  
     In June 2018, SA Phildius was selected to be the ECO in Istanbul, Turkey, a newly established foreign Post within BIS.  Phildius was tasked with establishing the office in country and cultivating a working relationship with the newly formed Turkish Government.
     In June 1995, Craig was commissioned a Second Lieutenant in the United States Marine Corps and completed six years of active service.  Craig achieved the rank of Captain and was awarded the National Defense Medal, the Navy Commendation Medal and The Sea Service Deployment Medal.
     He holds an M.B.A. from The University of Phoenix and a Bachelor of Arts degree in Criminal Justice from The University of Delaware. 

    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 episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions.  LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.  

    • 28 min
    AML and Sanctions Landscape in the Nordics

    AML and Sanctions Landscape in the Nordics

    In the first episode of 2022 we sit with Louie Vargas and Christian Støtt of Danske Bank, to discuss the regulatory landscape of the Nordics Region. During the conversation we discuss the different implications for both AML and sanctions departments, the importance of data integrity, and some of the trends we expect to see in the new year. Tune in today for a great conversation!

    Listen to all episodes at risk.lexisnexis.com/regtechpulse, or email us at podcast@lexisnexisrisk.com.

    About Louie Vargas
    Louie Vargas is a Principal Sanctions Compliance Officer with Danske Bank based in Copenhagen. Previously, he has worked for J.P. Morgan Chase, Agricultural Bank of China, and Deutsche Bank based out of New York City. Currently, he is focusing on controls and technology but has previously focused on other areas within Sanctions such as transaction/customer screening, reporting to OFAC, and list management activities just to name a few. Louie is passionate about learning from and sharing information with others.

    About Christian Støtt
    Christian Støtt is a Managing Compliance with Danske Bank in Copenhagen, Denmark. He has previously worked for the Royal Bank of Canada in London, and for several consultancy firms specialised in advising on financial crime prevention to the financial services industry. He currently manages a AML/CTF Compliance Advisory team in the Nordic region. Christian is passionate about open-source intelligence and analytical techniques.

    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 episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions.  LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.  

    • 26 min

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