11 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.

    The Future of Know Your Customer with Blacksmith KYC

    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 out of ING Labs Singapore. The Blacksmith Digital Policy Manager helps banks digitally manage and automatically apply their KYC requirements. Visit www.blacksmithkyc.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. 

    • 15 min
    The Fintech Times - Uncovering Secrets to the Growth of PSP Marketplaces

    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 fintech space and the world in general, the race to provide the ultimate customer payment experience has never been greater.

    While new entrants in the market have a greater ability to try out new payment methods, incumbents have the ability to roll them out at a much faster pace, begging the question, who's going to win?

    In this podcast, Francis Bignell, a journalist at The Fintech Times, sat down with David White, executive vice president, payments at Lexis Nexis Risk Solutions to discuss what hurdles payment service providers (PSPs) are facing in today’s payment environment.

    Exploring topics such as where the PSP marketplace is seeing consolidation, and the relationship between PSPs and central bank digital currencies, to name a couple, the podcast takes a deep dive into the paytech world to uncover the secrets of the PSP marketplace’s growth.

    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. 

    • 44 min
    Compliance in the Middle East

    Compliance in the Middle East

    In this episode, "The Compliance Lady" Sofia El Mansouri joins us to discuss her compliance journey, and how the industry has changed in the Middle East, including the increased focus on anti-corruption measures.

    About Sofia:
    Sofia El Mansouri, “The Compliance Lady”, is an international compliance consultant, author & speaker.  She specializes in helping companies expand into emerging markets, and attain competitive advantage through enhancing their anti-financial crime and export control defences.

    Visit thecompliancelady.com to learn more about her work.

    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.  

    • 30 min
    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

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