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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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"Walleye Chronicles" is a podcast about the history of walleye fishing told through the eyes its fisherman. You see the history of walleye fishing should is a history of each and every one of us that chases this wonderful nemesis)
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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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Know Your Customer’s CEO Claus Christensen is joined by NICE Actimize's Carl Kemmerer for a lively discussion on: The importance of having an entrepreneurial spirit when trying to change long-standing business processes The possible advent of Chat KYC and other applications of generative AI in RegTech The latest regulatory changes in corporate tran…
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Join Know Your Customer’s CEO Claus Christensen for a lively discussion with NayaOne’s Oli Platt, where they explore: The most common reasons why Fintech and digital transformation POCs tend to fail How the success of ChatGPT is changing the way we think and talk about AI in general How the FCA’s permanent digital inbox is actively driving innovati…
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Join host Claus Christensen as he sits down with Microsoft's Connie Leung to discuss: Recent changes at the intersection of tech and finance How banks have finally started embracing the Cloud, and why Top applications of OpenAI’s generative AI and Large Language Models, or LLMs, in financial services Regulators' role in fostering tech innovation an…
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Joining host Claus Christensen in the beautiful MoneyPot studio at Money 20/20 Europe are Maria Prados, Senior Vice President for Go to Market Global Enterprise at Worldpay, and Ugnė Buračienė, Group CEO at payabl. Tune in for an insightful discussion about: The evolution of Fintech since the term was first used in the 1990s How the Fintech and Reg…
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For the 30th episode of RegTalks - available also as a video podcast on the Know Your Customer YouTube channel - host Claus Christensen sits down with Fintech and RegTech influencer Koen Vanderhoydonk to discuss: The importance of speaking the same language as your bank clients to ensure the success of your RegTech company Why "being human" and not…
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At FINTRAIL, Maya Braine is the organiser of a financial crime book club. During her recent interview, host Claus Christensen asked Maya for some reading recommendations. Here is what she shared: ‘Narconomics’ by Tom Wainwright ‘Butler to the World’ by Oliver Bullough ‘American Kleptocracy’ by Casey Michel To discover more, you can join the FinCrim…
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Join Know Your Customer’s CEO Claus Christensen for a thought-provoking discussion with FINTRAIL’s Maya Braine on: The most pressing pain points and knowledge gaps that compliance professionals are currently struggling with The current state of standardisation in company registry access and availability of UBO information How diverse voices can con…
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Tune in to our interview with Aspire's Head of Compliance Tarini Ponniah, where we explore: The main differences working in compliance at a traditional bank vs at a fast-growing Fintech How to successfully balance compliance needs and true customer-centricity when designing onboarding processes Why there is a lot to be optimistic about regarding th…
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During his interview with Know Your Customer's Claus Christensen, KPMG's Pablo Montes discusses: The RegTech sector’s key drivers, both historically and currently What countries are leading the pack in both RegTech investment and adoption Unexpected applications of RegTech bound to become increasingly important in the future The KPMG report quoted …
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For the first RegTalks interview of 2023, host Claus Christensen sits down with Luke Raven to explore: How to combine thought-provoking AML content and funny memes on LinkedIn How easy it can be to use trusts in money laundering schemes Why neither Fintechs nor banks are actually as bad as the other thinks Luke Raven is an experienced MLRO who has …
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While 2022 hasn't been an easy year on the global stage, the world of RegTech has witnessed some strong consolidation in multiple areas. Know Your Customer's Head of Marketing Maggie Maspero sits down with CEO Claus Christensen to discuss: What makes the RegTech sector a recession-proof area of investment What new industries are likely to embrace R…
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Join us for a very special episode of RegTalks where we sit down with Janos Barberis to discuss: Janos's journey as one of the pioneers able to identify and analyse the unique elements of RegTech vs Fintech; The general understanding of the potential of RegTech among industry practitioners; Key advice for founders and team members of startups aroun…
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During her insightful interview with Know Your Customer's CEO, Deborah Young explores: The origin story of the RegTech Association and its role in making Australia the third-largest RegTech hub in the world The current push from Australian financial regulators to drive greater RegTech adoption The hottest trends in RegTech right now and their impac…
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Tune in to our interview with TechPassport CEO & Founder Layla White, where we explore: The level of awareness of the latest available innovation and solutions among RegTech and Fintech buyers The typical mistakes that Fintech start-ups and scale-ups make when selling to banks The reasons why leading FIs are getting excited about the metaverse Layl…
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Tune in to our interview with Clausematch CEO's Evgeny Likhoded where we explore: Which regulators are using AI in their supervisory activity around the world What are the implications of principle-based vs outcome-based financial regulations How financial institutions struggle with ensuring that their compliance policies are actually followed by s…
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Welcome to our special "International Women's Day 2022" RegTalks Episode. Know Your Customer's Head of Brand & Communications Maggie Maspero takes over host duties from Claus for a conversation about the industry with fellow women in RegTech. What is your wish for women in RegTech in the next year? What are some women in your industry that inspire …
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Join us as we sit down with compliance expert Oonagh van den Berg and explore: Why this could be one of the most exciting times to choose a career in compliance What are the unique challenges of compliance teams entering the world of Fintech and crypto assets How financial institutions should centralise risk and embrace a holistic approach to KYC a…
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Join us for a special episode where RegTalks host and Know Your Customer's CEO Claus Christensen is the one answering the questions, for a change. Our Head of Brand and Communications Maggie Maspero sits down with Claus to explore: The changing attitude of regulators towards RegTech adoption in APAC in 2021; The introduction of the single AML ruleb…
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Tune in to our interview with Tata Consultancy Services’ Sujata Dasgupta to explore: How regulators and financial institutions are reacting to a much more complex financial crime landscape To what extent the emergence of the FinTech and RegTech ecosystem has impacted large services and product companies Whether AML penalties are working as they wer…
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Join us for an insightful discussion with Dr Sian Lewin where we explore: What RegTech providers can do to differentiate their offering in an increasingly crowded space; Why making a business case internally remains a key barrier to RegTech adoption at financial institutions; Why vendor partnerships are becoming central as the RegTech sector contin…
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