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RegTalks

Know Your Customer

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An interview podcast dedicated to the ever-evolving world of RegTech and financial regulations with Know Your Customer's CEO and co-founder Claus Christensen.
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The Connector.

Koen Vanderhoydonk (The Connector)

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Welcome to the connector podcast, an ongoing conversation connecting FinTechs, banks and regulators worldwide. Join CEO and founder Koen Vanderhoydonk as you learn more about the latest available trends and solutions in the markets.
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Risky Women Radio

Risky Women®

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Risky Women® is a global network connecting, celebrating and championing women in risk, regulation and compliance. Want to share a hot topic or suggest a speaker? Email your host anytime at info@riskywomen.org or JOIN US at https://www.riskywomen.org/
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Rebank

Will Beeson

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Financial innovation, technology advances and social changes are sending shockwaves through the financial services industry. In an age of increasingly rapid change, important questions, debates and developments are unfolding before our eyes. These ideas, and the choices we make in response to them, will shape our future. Technology is vastly powerful, creating new industries in response to – or sometimes in anticipation of – changing customer expectations. Rebank explores the trends, develop ...
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Legal Zeidgeist

Zeidler Group

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Legal Zeidgeist is an investment funds law podcast series brought to you by Zeidler Group, the technology driven law firm revolutionising legal and regulatory compliance services for the asset management industry. Our team of lawyers, regulatory compliance, data and technology experts along with our industry partners will discuss the latest perspectives, best practices and leading insights to help investment firms and asset managers re-evaluate and revolutionise their current approach to inv ...
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Let’s Talk About Tech Live Sessions

Venionaire Capital

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”Let’s Talk About Tech Live Sessions” is a podcast presented by Venionaire Capital, a distinguished private equity and venture capital company. This engaging podcast brings together thought leaders, industry experts, and innovators to explore prominent topics at the intersection of technology and business. Delving into the ever-evolving landscape of the tech sector, the show covers a wide range of subjects, including Web3, Crypto, RegTech, HealthTech, FinTech, 3D-Mobility, Entrepreneurship, ...
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The RegTech Report

Karl Viertel, Stefan Sulistyo & Henry Umney

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Join Mitratech’s very own experts Karl Viertel, Stefan Sulistyo and Henry Umney on our podcast: The RegTech Report. Your update to all things RegTech. Listen to our hosts as they discuss the latest RegTech news, speak with industry pioneers and muse about the latest tech.
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FinTalk by VERMEG

VERMEG

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Welcome to FinTalk, the leading podcast in RegTech and FinTech. Join host Jawad Akhtar, a seasoned regulatory consultant with a passion for creating efficient solutions in the evolving world of finance. Get ready for insightful conversations with industry experts and collective wisdom from panel episodes, all packed with cutting-edge insights from VERMEG. Stay ahead of the game with discussions on hot topics, regulatory issues, and the future of finance. With over 20 years of trusted transfo ...
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Uncover

ComplyAdvantage

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Welcome to Uncover, a podcast by ComplyAdvantage. In this series we talk to FinTech and RegTech founders, compliance leaders, product innovators and industry experts from around the world to uncover the latest trends and best practices.
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DynaFin Podcast

DynaFin Consulting

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Welcome to the DynaFin podcast. We bring you the latest Finance and Technology news straight from the market. Let's shape the future of financial services.
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Fintech Focus

CSI

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Should banks offer treasury services for free? Why is the Bank Secrecy Act such a problem for community banks? Join CSI as we discuss the latest fintech trends and topics with banking executives, industry experts and thought leaders.
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Charge

DVELP

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Tune in to conversations for the curious about fintech and cybersecurity. The team at DVELP - a London-based software development company specialising in secure platforms for sensitive data - invite you to join them as they chat to tech thought leaders to discover more about the newest trends in this rapidly evolving industry. We will be covering cybersecurity issues as well as all sorts of fintech, from regtech to insurtech. Plug in and charge!
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Tech On Reg Podcast

Tech On Reg Podcast

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Tech on Reg is the podcast that explores all things at the intersection of law, technology and high regulated industry. Host Dara Tarkowski talks FinTech, RegTech, SexTech and more with thought leaders and entrepreneurs from around the world to share insights, trade viewpoints and get us all thinking about responsible innovation.
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If change is the only constant, we need to understand how our industries are evolving, and how we can be a part of the transformation that is taking place. In this series, we deep-dive into some of the hottest and most pivotal topics in the financial services industry right now, including personalisation in financial services, embedded financial services and the mobile payment revolution. To gain an informed and accurate perspective, we speak to innovative individuals from banking institutio ...
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ICT Pulse Podcast

ICT Pulse - tech blog and podcast

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A deep dive into topical Information and Communication Technology (ICT) issues from a Caribbean perspective, through interviews and group discussions with specialists, experts and people trying to make a difference in the tech space. New episodes are released every Wednesday. Show notes are available at www.ict-pulse.com
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RegCast

JWG Group

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An important & very necessary spotlight on the business impact of digital regulation from JWG. As an independent global think-tank our aim is to stimulate holistic debate about the approach to financial services supervision.
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Global Merces

Global Merces

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Global Merces Funds Management is a specialised tech-focused "RE for hire"​ and Trustee that offers Fund Management Services and investments in Alternative Investments. "Our purpose is to impact society, industry and culture through the intentional movement of capital."
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Rise FinTech Podcast

Rise, created by Barclays

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Welcome to the Rise FinTech Podcast, brought to you by Barclays. Tune in to discover the latest trends and topics on FinTech from industry experts, founders, entrepreneurs and investors, who each bring their unique take on the industry and its future. All opinions provided by the interviewees are their own. To discover more about Rise, Barclays' #HomeofFinTech, visit https://rise.barclays.
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The IT Governance Podcast

IT Governance

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Catch up on the latest information security news with our fortnightly podcast. Also, keep an eye out for webinars and author interviews, where we speak with industry experts about information security, cyber security, data privacy and much, much more.
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show series
 
Do you have what it takes to be a digital nomad? We revisit a 2022 conversation we had with the following intrepid travellers: Juleen Gentles, who is from Jamaica, but spoke with us from Ghana; Marsiya Issah who is from Ghana, but had been living in Barbados; and Andres Phillips, who is from Barbados, but had recently ended a 10-month stint in Colo…
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Laszlo Szabo is the CEO and Co-Founder of Kiln, a staking infrastructure provider backed by 1kx, Crypto.com, Wintermute, GSR, Kraken Ventures, Consensys and others. Diana Biggs is a partner at 1kx, a crypto VC that has led rounds in companies including Arweave, Pudgy Penguins, Rarible, Wallet Connect and many more. In this conversation, Laszlo, Dia…
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Host Berthold Baurek-Karlic sits down with Fabian Knirsch, CEO & Co-Founder of sproof, to talk about the world of digital signatures. They explore the critical differences between qualified and unqualified signatures, shedding light on what makes each unique and why it matters. Fabian also shares the unique selling proposition (USP) of sproof, expl…
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In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Gaetan Rio, Founding Partner and Director of Compliance at Daxian. Gaetan shares insights from his extensive background in compliance and risk management, having worked with both regulated and unregulated financial entities.…
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In our rapidly changing world, the classroom is critical in preparing upcoming generations for the life and work environment they will face in the future. Academic, former Minister for Education and international Consultant, Dr Gale Rigobert, shares her thoughts on, among other things: * the education system in the English-speaking Caribbean and ho…
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Luca Prosperi is the founder and CEO of M^0, a stablecoin issuance protocol reimagining how money is created. We first connected with Luca in May 2023, shortly after M^0’s seed round. Fast forward a year, and the company has now raised $60 million, launched on mainnet and facilitated the issuance of over $40 million in stablecoins with its initial …
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Are you ready to revolutionize your approach to mortgages? In our latest episode, we sit down with Geert, OPER's visionary co-founder and CEO, to uncover the future of mortgage digitization. Geert takes us on a fascinating journey from his days as a management consultant to his current role in the fintech industry. We tackle the pressing issues of …
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Unlock the secrets of cross-border financing in Europe with Keiu Kalaus, the brilliant Chief Product Officer at Mifundo. From her unexpected career pivot from a Spanish translator to a leading innovator in the financial sector, Keiu’s journey is nothing short of inspiring. We dissect the barriers to cross-border lending within the EU, enriched by K…
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What if blockchain technology could revolutionize corporate financial flows and save significant costs? In this episode, we promise you’ll uncover the secrets behind this transformative potential with Patrick, a seasoned fintech expert. Patrick’s unique journey, shaped by his bilingual upbringing in France and the Netherlands, has taken him from M&…
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Could understanding the intricate balance of management, coding, and legal expertise be the key to fintech success? Join us as we sit down with Robert, the dynamic founder and CEO of Paynovate, who has journeyed from studying business management, law, and computer programming to revolutionizing the electronic money sector. Robert opens up about his…
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In this edition of "Let's Talk About Tech", host Berthold Baurek-Karlic is joined by Martin Granig, the visionary CEO & Co-Founder of Monkee, an app that's revolutionizing the way we save. Monkee introduces a fresh concept: Save Now, Buy Later, empowering users to build savings efficiently while accessing "FutureBoost" – a unique feature where your…
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Lyndee Fletcher, President of Vcheck Global, and Kimberley Cole discussed the need for a human-led technology-enabled approach to mitigate risks in reputational due diligence. They emphasize the importance of balancing open source and human intelligence, continuous monitoring, identity verification, and reusable credentials. Lyndee also discusses l…
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In our August 2024 Community Chat, and with members of the Caribbean tech community, Nima Anvar, Hotelier and Chief Executive Officer of conversational AI platform GuestChat in Grenada, and Max Larson Henry, Network Engineer and Founder of the tech company, Transversal, which is based in the United States and Haiti, the panel discusses: * Community…
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Host Berthold Baurek-Karlic sits down with Barbara Sladek, the visionary founder of Biome Diagnostics, to explore the fascinating world of gut health and microbiome science. Barbara shares the inspiring story behind Biome Diagnostics, her cutting-edge startup that's revolutionizing the way we understand and interact with our gut microbiome. After y…
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Can sustainability and finance truly coexist without sacrificing one for the other? Find out as we sit down with Niels, the visionary co-founder and CEO of Matter, a Denmark-based fintech company revolutionizing sustainability data analytics. Niels' impressive journey from the United Nations to co-founding Matter provides a unique perspective on ho…
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In this episode of Protiviti's Risky Women podcast, Jenny Wong, a managing director in Protiviti’s Hong Kong office, speaks with Gayle Lacey, Chief Risk Officer at HSBC China. Jenny and Gayle discuss: The top risks anticipated for financial services in 2024, including interest rate changes, economic conditions, regulatory scrutiny, cyber threats an…
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Starting on 21 August 2024, we are just days away from the 20th Caribbean Internet Governance Forum, the longest-running Internet Governance Forum in the world! With Nigel Cassimire, the Deputy Secretary General of the Caribbean Telecommunications Union and Coordinator of the Caribbean Internet Governance Forum (CIGF), we get an update on the Inter…
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In this exciting episode, host Berthold Baurek-Karlic sits down with Bernhard Wenger, Head of Northern Europe at 21shares, to dive into the fascinating world of cryptocurrencies and blockchain technology. From going to London to study and experience financial markets to becoming the Head of Northern Europe at 21Shares, Bernhard has amassed vast exp…
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Risk management and compliance are crucial for successful business outcomes, according to Helena Frumson. In this episode she emphasizes that building trust means building revenue, and the need to take calculated risks and embrace opportunities for growth, while also managing potential risks. She also discusses career development strategies, includ…
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Agriculture is the bedrock of our societies and our ability to feed ourselves. However, with difficult terrain, climate change and more resilient pests to name just a few of the challenges that plague that sector, having ready access to accurate and relevant crop-related information could be a game changer for farmers everywhere. In this episode, D…
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Nick van Eck is the co-founder and CEO of Agora, a US-based stablecoin issuer backed by Dragonfly, General Catalyst, Galaxy, Consensys, Wintermute, Flowdesk, Kraken Ventures and more. Agora’s strategy is to build distribution through B2B partners via a revenue sharing model, in which all parties that contribute to Agora’s stablecoins’ success share…
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Have you ever wondered how startups manage to scale successfully without falling apart? Join us as we welcome back Liesl from BBD, who shares invaluable insights into the transition from startup to scale-up, revealing the common pitfalls and how to navigate them. Liesl underscores the importance of moving beyond "just for now" technical decisions a…
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Have you ever wondered how cutting-edge technology can transform the financial landscape? In this episode of the Connector podcast, we bring you an exclusive conversation with Jean-Gabriel and Andrew from Exthand. They unravel the fascinating story of their company’s rise from its inception in 2018 to becoming a pioneer in open banking solutions. J…
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In this episode, our moderator Berthold Baurek Karlic is welcoming Jacqueline Luther-Bichler as our special guest. Jacqueline is an esteemed attorney at law at STADLER VÖLKEL, specializing in marketing law, competition, and intellectual property (IP) law. Join us as Jacqueline shares her fascinating career journey and the path that led her to becom…
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Across the Caribbean region, most countries are embarking on projects to implement a digital ID system. Although there are considerable national benefits to doing so, improving and increasing citizens’ access such as a broad range of services, digital IDs is a complex exercise. We revisit a 2022 interview with Trevor Forrest, of 876 Solutions on th…
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In this episode of the Legal Zeidgeist, Kate Horgan sits down with Peter Sherwood, an Associate Solicitor in Zeidler Legal Services LLP, to discuss the latest developments in European Long-Term Investment Funds (ELTIFs). Peter provides an insightful overview of the ELTIF 2.0 reforms and the newly introduced Regulatory Technical Standards (RTS). Pet…
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Welcome to FinTalk by Vermeg, the leading podcast in the fintech industry that addresses the most pressing topics in the financial services industry. In this episode, our host Jawad Akhtar is joined by renowned industry expert Zahra Shah. Together, they delve into the intricacies of digital transformation in banking, focusing on legacy banking syst…
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In the latest episode of RegTalks, Claus Christensen sits down with Ronald Daliya, a seasoned risk, regulatory, and compliance transformation specialist, to discuss the key opportunities and challenges in the rapidly evolving Financial Crime transformation space.
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In our July 2024 Community Chat, and with members of the Caribbean tech community, Tessa Drayton, a Brand Communication and Reputation Management Specialist based in Trinidad and Tobago, and Rodney Browne, the Founder of eCaribbean Limited in Saint Kitts and Nevis, the panel discusses: * With increasing tech-related regulation, how can organisation…
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Our host, Berthold Baurek-Karlic, CEO of Venionaire Capital, sits down with Patrik Cesky, Managing Director at aws Gründungsfonds, to delve into his impressive career journey. From his beginnings as an Investment Manager at ARAX Capital Partners to stepping into the role of Interim CEO at one of their portfolio companies, Patrik's path is filled wi…
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In this episode of Protiviti's Risky Women podcast series, Ghislaine Entwisle, Managing Director of the Australia Technology Consulting and Business Performance Improvement practice, speaks with Gloria Yuen, Head of Regulatory Enablement and Delivery at National Australia Bank. Ghislaine and Gloria discuss: The importance of embracing change and le…
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In this episode of the Legal Zeidgeist, Kate Horgan is joined by Kwame Taylor, an Associate in Zeidler's ESG Legal Advisory Team, to explore the Sustainable Finance Disclosure Regulation (SFDR). They discuss the recent comprehensive assessment of the SFDR framework, unpacking key findings from the summary report of open and targeted consultations. …
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Lex Sokolin is the co-founder and Managing Partner of Generative Ventures, a crypto and AI focused venture firm. Lex also publishes research and analysis at Fintech Blueprint, one of the best fintech, crypto and emerging tech newsletters out there. In this conversation, Lex and I discuss his thesis at Generative Ventures, which invests in the finan…
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Regulatory technology (or regtech) is expected to be worth over USD 87 billion by 2028, but it is an underdeveloped fintech segment in the Caribbean region. However, as regulatory oversight increases in areas such as cybersecurity and data protection, increasingly, regtech will not be limited to the banking and fintech sectors. Circling back to a 2…
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In our third instalment of the series, The internet we should want in 2024 and beyond, Matthew Cowen of dgtlfutures, shares his thoughts on the subject. Though the topic is broad, our conversation touches on, among other things: * social media; * the state of advertising on the Internet; * major trends or technological advancements that are shaping…
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In this episode of the Legal Zeidgeist podcast, the Overseas Fund Regime (OFR) takes centre stage. In this 2 part special, Kate Horgan is joined by Robert Boyle, Solicitor and Partner at Zeidler Legal Services LLP to dissect the key aspects of the OFR and its implications for fund marketing in the UK. In part 1 as the industry prepares, discover th…
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In this episode of the Legal Zeidgeist podcast, we explore the latest insights and best practices for fund distribution and compliance. Kate Horgan, Business Development Manager, sits down with Patricia Nitschke, Associate in Zeidler’s Legal Services Division, to discuss the most recent regulatory updates affecting fund distribution worldwide. Patr…
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In this episode of the Legal Zeidgeist podcast, the Overseas Fund Regime (OFR) takes centre stage again. In this 2-part special, Kate Horgan is joined by Robert Boyle, Solicitor and Partner at Zeidler Legal Services LLP, to dissect the key aspects of the OFR and its implications for fund marketing in the UK. In Part 2, join us as we examine whether…
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In the third instalment in our Expert Insights series on cyber threats and security for 2024, and with Edward Millington of CariSec Global, he discusses, among other things: * the latest developments in the security space; * the relationship between the data protection and cybercrime frameworks; * some of the reasons why the Barbados House of Assem…
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Have you ever wondered how complex regulatory requirements can be transformed into user-friendly, visually appealing reports? Gain exclusive insights from Sinan Gabel, CEO and founder of Qvonto, and his partner Christian Lysholm, CCO, as they walk us through Qvonto's groundbreaking approach to simplifying regulatory reporting for clients in Luxembo…
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In this installment of Let's Talk About Tech, we sit down with Dusica H. Lukac, Managing Partner of DL Capital Partners. With a profound affinity for deep tech, Dusica shares her remarkable journey from the world of investment banking to becoming an angel investor to becoming Managing Partner of DL Capital Partners that focuses on exit strategies. …
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The readiness of businesses to operate with a ‘digital-first’ posture has become critical as we all strive to compete and remain relevant in an increasingly global marketplace. With Nadeen Matthews Blair, of Crescent Advisory Group, we discuss the results of the latest Caribbean Digital Readiness Survey conducted by PwC, including: * what it means …
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Bhanu Kohli is the co-founder and CEO of Layer2 Financial, a B2B payments company leveraging stablecoins for faster, cheaper payment processing. Mike Giampapa is General Partner of Galaxy Ventures, focusing on the intersection of crypto and financial services, security & DeFi applications, and developer tooling. In this conversation, Bhanu, Mike an…
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In this episode, we are joined by Benjamin Ruschin, Managing Partner at Big Cheese Ventures. Discover how Benjamin carved his way to success in the tech industry and what led him to become a Managing Partner at Big Cheese Ventures. He takes us through the founding and growth of WeAreDevelopers, the one common problem that startups face and people's…
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In the Caribbean region, small-scale farming is the backbone of our agriculture sector, but often, it is difficult for farmers to access funding that would be open to ventures in other sectors. FarmCredibly has been working on addressing such challenges by providing simplified financial services to underbanked farmers in Jamaica. In a follow-up con…
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Welcome to FinTalk by Vermeg, the leading podcast in the financial services industry that addresses the most pressing topics in the regulatory reporting and RegTech space. In this episode, our host Jawad Akhtar is joined by renowned industry expert Gabriele Sabato, Co-Founder and CEO of Wiserfunding. Together, they explore the challenges and soluti…
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In this episode of RegTalks, host Claus Christensen sits down with Ben Parker, CEO and Founder of eflow Global, to discuss his background and vision for the company, the key opportunities and challenges in the rapidly evolving RegTech space, the transformative impact of cloud technology and AI on compliance, and the far-reaching implications of the…
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In this episode, our host Berthold Baurek-Karlic sits down with the dynamic Kambis Kohansal Vajargah, Head of Startup Services and Deputy Head of Founder Services at the Austrian Federal Economic Chamber. Join us as we delve into Kambis' inspiring journey from startup founder to influential political ecosystem shaper. Furthermore, we explore the em…
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In our June 2024 Community Chat, and with members of the Caribbean tech community, Aldin Crosdale, an IT Internal Auditor in Jamaica and the Community Manager for the Jamaican Developers Community/Caribbean Tech Connect, and Halle Johnson (Mr.), a Systems Administrator at the University of The West Indies Five Islands Campus in Antigua and Barbuda,…
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Edward Woodford is the Co-Founder and CEO of Zero Hash, a B2B technology and compliance platform that allows companies to embed crypto and stablecoins with a few lines of code and no regulatory overhead. Zero Hash has raised $170 million from investors including Bain Capital, Nyca Partners and Point72, and supports companies like Stripe, MoonPay, I…
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