The RegTech Pulse

LexisNexis Risk Solutions
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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. 28 THG 7

    Navigating the EU's Instant Payment Revolution

    The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They break down the regulation's timeline, with banks now required to receive instant payments and soon needing to send them and offer verification of payee services by October 2025. At the heart of this discussion is a fundamental tension between speed and security. The 10-second rule forces financial institutions to make binary accept-or-reject decisions without the luxury of freezing suspicious transactions for further review. This represents a radical departure from previous practices where compliance teams had more time to investigate potential risks. This could lead to higher rejection rates as organizations adopt lower risk appetites when forced to make split-second decisions. For more information, visit the LexisNexis Risk Solutions or AMLYZE websites, or download our eBook.  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 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 phút

  2. 24 THG 3

    Australia’s AML Reform: Understanding Tranche 2 and Its Impact

    In this episode of The RegTech Pulse, host Ankit Sharma speaks with Konstantin Poptodorov, Market Planning Director at LexisNexis Risk Solutions, about Australia’s anti-money laundering (AML) and counter-terrorism financing (CTF) reform. They explore the key changes the legislation introduces including Tranche 2, their implications for the affected industries, and what businesses need to do to stay compliant. Tune in for expert insights on regulatory shifts and global AML trends. 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 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.

    21 phút

  3. 6 THG 3

    From Shadows to Shields: Women Transforming Risk Management

    This episode focuses on women as change makers in risk management, shining a light on their role in designing and implementing cutting-edge programs that disrupt criminal networks. In this International Women’s Day special, we sit down with three trailblazing women who tell their story of breaking barriers, and are shaping the future of financial crime compliance, and risk management. 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 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 phút

  4. 31 THG 1

    Navigating the Future of Financial Crime Compliance: Trends to Watch in 2025

    This episode was recorded the week of January 20, 2025 Uncover the future of financial crime compliance and gain insights into the shifting regulatory landscape with our latest episode featuring experts Eve Whittaker and Vincent Gaudel. Learn about the dramatic rise in sanctions during 2024, the impact of global elections and the challenges posed by a surge in politically exposed persons (PEPs). Drawing on our latest research, Top Financial Compliance Trends to Watch For in 2025, the conversation highlights the growing reach of regulators, increasing concerns around bribery and corruption, public-private partnerships the opportunities AI presents, and increasing customer experience demands. As we look forward to 2025, discover how you can best navigate these turbulent times. Download the full infographic here: risk.lexisnexis.com/global/en/insights-resources/infographic/financial-crime-compliance-trends 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 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 phút

  5. 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 Sanctions Specialists, and Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions. Learn more: Download the latest Sanctions Pulse Download our OFAC Enforcements eBook  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 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.

    21 phút

  6. 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 Sanctions Pulse Download our OFAC Enforcements eBook  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 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.

    16 phút

  7. 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 awarded to companies committed to the reduction of forced labor and associated financial crimes, as well as human rights abuse. Learn more: thefreedomseal.com risk.lexisnexis.com/global/en/insights-resources/infographic/take-a-stand-against-human-trafficking un.org/en/observances/end-human-trafficking-day risk.lexisnexis.com/global/en/products/worldcompliance-data risk.lexisnexis.com/global/en/products/bridger-insight-xg-global 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 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 phút

  8. 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 and detect Foreign Terrorist Fighters. Transitioning to Satispay, he plays a pivotal role in the FinCrime Ops Department, mitigating financial risks as FinCrime AML Analyst. Learn more about Satispay here. Learn more about Interpol here. 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 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.

    16 phút
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Giới Thiệu

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

Thông Tin

  • Nhà sáng tạo
    LexisNexis Risk Solutions
  • Năm hoạt động
    2020 - 2025
  • Tập
    36
  • Xếp hạng
    Sạch
  • Bản quyền
    © 2025 The RegTech Pulse
  • Trang web chương trình
    The RegTech Pulse

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