The RegTech Pulse
Episodes
Navigating the EU's Instant Payment Revolution
28 Jul 2025
Contributed by Lukas
The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be proce...
Australia’s AML Reform: Understanding Tranche 2 and Its Impact
24 Mar 2025
Contributed by Lukas
In this episode of The RegTech Pulse, host Ankit Sharma speaks with Konstantin Poptodorov, Market Planning Director at LexisNexis Risk Solutions, abou...
From Shadows to Shields: Women Transforming Risk Management
06 Mar 2025
Contributed by Lukas
This episode focuses on women as change makers in risk management, shining a light on their role in designing and implementing cutting-edge programs t...
Navigating the Future of Financial Crime Compliance: Trends to Watch in 2025
31 Jan 2025
Contributed by Lukas
This episode was recorded the week of January 20, 2025Uncover the future of financial crime compliance and gain insights into the shifting regulatory ...
Taking the Pulse of Sanctions: 2024 So Far - Part Two
12 Nov 2024
Contributed by Lukas
Welcome back to episode two! Here we discuss recent enforcement actions by OFAC and other major regulators, and what lessons compliance departments ca...
Taking the Pulse of Sanctions: 2024 So Far - Part One
01 Nov 2024
Contributed by Lukas
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, Ex...
From Child Slave to the United Nations
29 Jul 2024
Contributed by Lukas
July 30th is World Day Against Trafficking in Persons. In this episode, Rani Hong, a survivor of child slavery, shares her harrowing journey from bein...
Lessons from Interpol - Protecting the Financial Ecosystem
13 May 2024
Contributed by Lukas
We chat to Riccardo Domini, FinCrime Analyst at Satispay, about the role of public/private partnerships in protecting the financial ecosystem. With e...
Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls
29 Apr 2024
Contributed by Lukas
Following the recent release of the EU's 13th sanctions package against Russia, Rocio Gray and Pratik Choudhary from LexisNexis Risk Solutions di...
New Horizons in UK Responsible Gaming Practices
01 Apr 2024
Contributed by Lukas
In the summer of 2023 the UK Gambling Commission issued further clarification on requirements and expectations from the Gambling Review White Paper, i...
Lockstep Consulting - The Key Role of the Data Provider
26 Mar 2024
Contributed by Lukas
This episode and the following description originally come from Lockstep Consulting's Making Data Better podcast. A key actor in risk assessment...
Unlocking Innovation to Combat Financial Crime
19 Feb 2024
Contributed by Lukas
In this episode, Nick Searle and Punit Mathur from LexisNexis Risk Solutions discuss the company's transformative journey in recent years and how...
Combating Wildlife Trafficking: Battling a Twenty-Billion Dollar Industry
12 Feb 2024
Contributed by Lukas
Dive into the world of illegal wildlife trafficking with our special guests, Rob Campbell and Geraldine Fleming from United for Wildlife. This convers...
The Role of Responsible AI
30 Nov 2023
Contributed by Lukas
The use of artificial intelligence with malicious intent is reshaping the risk landscape and posing new challenges for those working in compliance and...
Playing by the Rules: KYC in Gaming
13 Nov 2023
Contributed by Lukas
KYC is critical for gaming companies, to keep themselves and their players safe. With the boom in online gaming, regulators worldwide are updating and...
Unpackaging the 11th Package Part II - the impact on the maritime sector
31 Aug 2023
Contributed by Lukas
Released in June 2023, the EU’s 11th Sanctions Package included a significant focus on trade compliance. In this episode, Aneta Klosek, Director of ...
American Kleptocracy - Shell Companies, Secrecy and the New "Offshoring"
14 Aug 2023
Contributed by Lukas
Tune in for an explosive conversation with Casey Michel, author of American Kleptocracy: How the U.S. Created the World's Greatest Money Launde...
Transaction Screening - Priorities and Pain Points
17 Jul 2023
Contributed by Lukas
High transaction volumes combined with today's complex regulatory environment are making transaction screening increasingly challenging. In this ...
Unpackaging the 11th Package - the Latest European Union Sanctions
10 Jul 2023
Contributed by Lukas
On June 23, 2023, the EU adopted its 11th package of sanctions against Russia. In this episode, we are joined by Giulia Socci, Senior Associate at Stu...
Trade-Based Money Laundering: A Global Challenge
29 Jun 2023
Contributed by Lukas
In this episode of The RegTech Pulse, we are joined by Julia Yansura, Program Director, Latin America & Caribbean, Global Financial Integrity (GFI...
How Treasury Departments Handle Sanctions and AML Compliance in Their Processes
12 Jun 2023
Contributed by Lukas
Mikaël Le Dantec, Payment Product Manager, Datalog Finance (editor of the Treasury and Risk Management System Datalog TMS), joins the RegTech Pulse t...
The Wolfsberg Group
27 Mar 2023
Contributed by Lukas
What is the Wolfsberg Group? Why was it established and how is it influencing the global financial system today? In this episode, we are joined by Ala...
The ‘Orchestration Advantage’: the Future of Customer Onboarding & Ongoing Risk Management?
13 Mar 2023
Contributed by Lukas
In this episode, Chris Foye, Senior Director of Platforms at LexisNexis® Risk Solutions, defines the increasing role of ‘orchestration’ when it c...
2022 Reflections and 2023 Predictions - Sanctions and Regulatory Activity (part 2)
24 Feb 2023
Contributed by Lukas
How did our predictions for 2022 sanctions and regulatory activity play out - and what might be in store for 2023? In this two-part episode, Vincent...
2022 Reflections and 2023 Predictions - Sanctions and Regulatory Activity (part 1)
21 Feb 2023
Contributed by Lukas
How did our predictions for 2022 sanctions and regulatory activity play out - and what might be in store for 2023? In this two-part episode, Vincent...
The Future of Know Your Customer with Blacksmith KYC
25 Oct 2022
Contributed by Lukas
Jaskaran Bhalla from Blacksmith KYC talks about the increasing workload and other challenges facing KYC analysts, and how banks can address these.Abou...
The Fintech Times - Uncovering Secrets to the Growth of PSP Marketplaces
18 Oct 2022
Contributed by Lukas
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...
Compliance in the Middle East
01 Sep 2022
Contributed by Lukas
In this episode, "The Compliance Lady" Sofia El Mansouri joins us to discuss her compliance journey, and how the industry has changed in the...
Correspondent Banking - Overcoming Common Challenges
03 Aug 2022
Contributed by Lukas
In this episode, co-founder of TenureX Or Kapelinsky joins us to talk through why correspondent banking poses such a problem for smaller banks, compan...
The Knoble - The Role of Financial Services in Human Crime
06 Jul 2022
Contributed by Lukas
During this episode we speak with Ian Mitchell, Founder & Board Chair at The Knoble. Listen to Ian's journey to establish The Knoble, about...
Money Laundering in Real Estate
02 May 2022
Contributed by Lukas
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...
Financial Crime Prevention and WMD Proliferation
14 Feb 2022
Contributed by Lukas
In this episode we are joined by Dr. Togzhan Kassenova, an expert in nuclear politics, weapons of mass destruction (WMD) non-proliferation, and the pr...
Staying out of Trouble with BIS
25 Jan 2022
Contributed by Lukas
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...
AML and Sanctions Landscape in the Nordics
20 Dec 2021
Contributed by Lukas
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. ...
Crypto Compliance - Dangers and Due Diligence
08 Apr 2021
Contributed by Lukas
In this week’s episode, we talk cryptocurrency with Solutions Consultant Katarina Pranjic from LexisNexis Risk Solutions. Cryptocurrency is on the r...
Sanctions with Saskia Rietbroek
14 Dec 2020
Contributed by Lukas
Listen to our conversation with Saskia Rietbroek, Executive Director at the Association of Certified Sanctions Specialists - originally recorded as a ...