Best Csv Podcasts (2024)

1
British Virgin Islands Financial Action Task Force FATF Report 16:14

1d ago16:14

16:14

In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions. Speakers: Chris Capew…

1
FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and SOG on Market Conduct, CIMA Policy on VASP Registration and Licensing, FRA Updated SARs Guidance 15:05

29d ago15:05

15:05

In this episode, we discuss the FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and Statement of Guidance on Market Conduct for Trust and Corporate Service Providers and Company Managers, CIMA Policy on Virtual Asset Service Provider ("VASP") Registration and Licensing and the Financial Regulatory Authority ("FRA") Updated SARs Guidance. SPEAKERS…

1
Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs 17:52

2M ago17:52

17:52

In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs. Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Tim Dawson, Partner | +1 345 814 55…

1
Russia Sanctions - New Specific Licensing Ground (Divestment), DITC Bulletin and Ongoing Enforcement, New CSV Technical Guidance on Beneficial Ownership Filings, FATF Recommendations 15 and 24 18:03

3M ago18:03

18:03

In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24. Speakers: Patrick Head | Partner | +1 345 814 5377 | p…

1
Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations 16:25

4M ago16:25

16:25

In this episode, we discuss the Cayman Islands Monetary Authority update, Tax Information Authority update, AML Guidance Notes, consultations and the Beneficial Ownership update. Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Patrick…

1
EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update 11:08

5M ago11:08

11:08

In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss EU AML Delisting, Proceeds of Crime (Amendment) Act commencement, AML Amendment Regulations and an Economic Substance update. Speakers: Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Adam Huckle | Partner | +1 345 814 5318 | adam.hu…

1
EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation 9:35

6M ago9:35

9:35

In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss the EU AML Delisting, the BOT Act, 2023 and CIMA's Supervisory Information Circular – AML / CFT Remediation. Speakers: Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com |…

1
FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership Regime 24:48

8M ago24:48

24:48

Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this episode we discuss the Cayman Islands' removal from the FATF grey list and provide an overview and comparison of the US Corporate Transparency Act against the Cayman Islands' beneficial ownership regime.…

1
CIMA's new rules and statements of guidance that come info effect 14 October 30:50

9M ago30:50

30:50

In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head, Jo Ottaway and Ellen O'Brien discuss CIMA's new rule and statement of guidance on internal controls for regulated entities, CIMA's rule on corporate governance for regulated entities and statement of guidance on corporate governance for mutual and private funds. …

1
BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions Update 22:51

10M ago22:51

22:51

Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this episode, we discuss the BOT Bill, revised AML guidance notes, CIMA governance and internal controls and the UK sanctions update. Speakers: Tim Dawson | Partner | +1 345 814 5525 | Tim.Dawson@maples.com |…

1
FATF, OECD and BOR Updates, DITC: CRS and ES Developments, Approved Stock Exchanges, CIMA Governance and Controls 16:21

11M ago16:21

16:21

Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head and Jennifer Parsons discuss FATF, OECD and BOR updates DITC developments on CRS and ES, approved stock exchanges and CIMA go…

1
CIMA AML Surveys, DITC FI Registration Audit, AEOI Reminders, SIBA PR Inspections and FAR Deadline 16:16

1y ago16:16

16:16

Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this episode, we discuss the latest on CIMA AML surveys, amendment laws and fines regime, DITC FI registration audit, AEOI reminders, SIBA RP inspections and the upcoming FAR deadline. Speakers: Tim Dawson | …

1
FATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New Bills 21:53

1y ago21:53

21:53

Check out the Maples Group Regulatory 15/15 Podcast! In-depth updates on the latest Cayman Islands regulatory law developments. In this episode, we discuss the latest on FATF, rules and corporate governance and internal controls (COGS), proposed new bills and data protection. For a comprehensive overview of COGS, please see our legal update, Cayman…

1
BONUS EPISODE - Failure of Silicon Valley Bank. Background, issues and next steps. 11:51

1y ago11:51

11:51

Check out the Maples Group 15/15 regulatory podcast! In-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format. In this special bonus episode, Partner Andrew Wood and Associate Dan Moore in our Hong Kong office discuss the background, issues and next steps following the failure of Silicon Valley Bank…

1
Updates on Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023 19:33

1+ y ago19:33

19:33

Check out the Maples Group new 15/15 regulatory podcast! Same in-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format. In this episode, we discuss the latest on Sanctions including the updated OFSI Monetary Penalties Guidance, AEOI, CIMA refund of fees, CIMA response to industry consultations as we…

1
FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions Licence 14:10

1+ y ago14:10

14:10

In this episode, we discuss the latest FATF plenary, CIMA 'Nature of Business' letters, DITC breach letters, OECD's mandatory disclosure rules and Sanctions licence. Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Patrick Head, Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio Tim Dawson, Part…

1
Unlocking the Universe's Secrets with James Webb Space Telescope (Free Astronomy Public Lectures) 58:13

1+ y ago58:13

58:13

This is a special State of the Universe lecture for National Science Week in August 2022. Presented by the Centre for Astrophysics and Supercomputing (CAS) at Swinburne University of Technology. Successfully launched on 25 December 2021, NASA’s successor to the Hubble Space Telescope, the James Webb Space Telescope (JWST) has taken its first images…

1
Barbara Dicker Oration 2022 - The Development of Novel Therapies 55:09

1+ y ago55:09

55:09

The 2022 Barbara Dicker Oration augmented the work of the Barbara Dicker Brain Sciences Foundation, and its mission to contribute to the wellbeing of individuals and communities by supporting research in the areas of dementia, depression and other brain sciences. This year we were delighted to welcome guest speaker Professor Michael Berk, an intern…

1
Australia's growing role in the global space industry (Free Astronomy Public Lectures) 52:32

2y ago52:32

52:32

In astronomy, we use cutting edge instruments and techniques to learn more about our Universe. But what about turning that focus back to Earth? More and more of our daily activities depend on space and it provides a unique perspective of our planet. In this talk, Dr Rebecca Allen (Swinburne University of Technology) will discuss Australia's growing…

1
A Flash of Discovery (Free Astronomy Public Lecture) 58:10

2y ago58:10

58:10

Behind the serenity of the night sky, hides an ever-changing Universe of brilliant explosions. Join us online for an interactive lecture uncovering the State of the Transient Universe with Dr Jielai Zhang as part of National Science Week 2020.By Dr Jielai Zhang

1
Friendly stars and where to find them (Free Astronomy Public Lectures) 58:44

2y ago58:44

58:44

Most of our understanding of stars and how they evolve is based on the assumption that they are completely isolated in space, never interacting with one another. However, studies over the last decade have shown that many more stars than we thought exist in gravitationally-bound binaries, triples, and even larger groupings. The addition of companion…

1
Exploring Einstein's Universe with Neutron Stars, Black Holes and Gravitational Waves (Free Astronomy Public Lectures) 1:14:10

2+ y ago1:14:10

1:14:10

Einstein dreamt of a Universe in which space and time were curved by matter, and how black holes would represent the ultimate manifestations of his physics, and the possibility of a new type of radiation - gravitational waves. Sadly he died before the discovery of black holes and neutron stars, and so he was unable to witness many of the dramatic e…

1
Episode 14: Eliminate Paper Invoices With Hubbroker E-Invoicing 2:42

3y ago2:42

2:42

To thrive in this competitive world, every business wants to maintain continuity. By changing your document exchange strategy, you can achieve this. Now, many organizations are planning to extirpate paper from their business processes so that they can take their growth to the next level. Unfortunately, many companies are still receiving most of the…

1
Episode 13: Benefits of EDI in Logistics & its Impact on Supply Chain 5:36

3y ago5:36

5:36

Logistics make for an indispensable part of the entire supply chain. Transportation industry facilitates the movement of goods across continents for every sector, making it a driving force for the world economy. But this industry processes perhaps the most substantial amount of information that is being shared between supply chain participants via …

1
Episode 12: How PDF2XML Can Help Digitizing Your Business 2:55

3y ago2:55

2:55

Processing documents and other information is the backbone of every organization. It sets the pace for the entire supply chain starting from manufacturing and going beyond customer service. Businesses need to process hundreds and even thousands of sales orders, purchase orders, order confirmations, delivery notes, invoices, credit notes, and other …

1
How to Exchange Order & Inventory Data Between ERP & Amazon Marketplace 3:03

3y ago3:03

3:03

Amazon has emerged as an undisputed leader among all the online e-commerce platforms available in today’s market. With over 300 million active customer accounts worldwide, Amazon is something that most sellers and retailers cannot afford to ignore. Companies are looking for EDI solutions like amazon integration API, amazon EDI integration, amazon E…

1
Episode 11: How to Exchange Order & Inventory Data Between ERP & Amazon Marketplace 3:02

3y ago3:02

3:02

Amazon has emerged as an undisputed leader among all the online e-commerce platforms available in today’s market. With over 300 million active customer accounts worldwide, Amazon is something that most sellers and retailers cannot afford to ignore. Companies are looking for EDI solutions like amazon integration API, amazon EDI integration, amazon E…

1
Get Started with Digital Invoice Processing via PDF2XML 1:57

3y ago1:57

1:57

The most glamorous department of your business might not be Accounts Payable. It’s an important component of doing business, though, and you neglect it at your peril. In reality, if left unattended, the worst accounts receivables problems will potentially sink your company. That’s definitely not what you want to happen, particularly because solving…

1
Episode 10: Get Started with Digital Invoice Processing via PDF2XML 1:57

3y ago1:57

1:57

The most glamorous department of your business might not be Accounts Payable. It’s an important component of doing business, though, and you neglect it at your peril. In reality, if left unattended, the worst accounts receivables problems will potentially sink your company. That’s definitely not what you want to happen, particularly because solving…

1
EDI in Retail Adding Flexibility to Adapt & Integrate New Sales Channels 3:15

3y ago3:15

3:15

By Hubbroker ApS

1
Episode 9: EDI in Retail: Adding Flexibility to Adapt & Integrate New Sales Channels 3:14

3y ago3:14

3:14

The business environment in the retail sector has witnessed an incredible shift over the past decade. Nowadays, customers not only have a vast range of products to choose from, but they also have choices in regards to how they want to make their purchase. EDI solutions are the most important tools in the retail supply chain, and smaller retailers a…

1
Amazon & Nordic Countries eCommerce Trend 3:18

3y ago3:18

3:18

The Swedish version of Amazon is the very first time Amazon has opened in a Nordic region, providing vendors with a chance to provide Nordics customers accustomed to shopping via Amazon Netherlands or Amazon Germany with a localized shopping ride. Foreign firms competing in different global markets should now be able to attract more consumers in No…

1
Episode 7: Amazon & Nordic Countries eCommerce Trend 3:17

3y ago3:17

3:17

The Swedish version of Amazon is the very first time Amazon has opened in a Nordic region, providing vendors with a chance to provide Nordics customers accustomed to shopping via Amazon Netherlands or Amazon Germany with a localized shopping ride. Foreign firms competing in different global markets should now be able to attract more consumers in No…

1
How to Improve EDI Process Of Your Business 3:18

3y ago3:18

3:18

EDI which stands for Electronic Data Exchange helps making business processes more smooth and efficient. Today, organisations are looking for platforms that can help them perform safe data exchange, trading partners and customers are now putting their trust in digital automated data exchange. HubBroker has developed their own integration platform c…

1
How EDI can Streamline a Drop-Shipping Business 3:08

3y ago3:08

3:08

Online sales make up for a large percentage of total retail sales worldwide. Sales from online channels are growing so fast that the global online shopping market is expected to cross the 4 trillion mark by the end of this year. The rise of online marketplaces has had a significant impact on consumer behavior as well. Demand for products is now ver…

1
Episode 6: How EDI can Streamline a Drop-Shipping Business 3:07

3y ago3:07

3:07

Online sales make up for a large percentage of total retail sales worldwide. Sales from online channels are growing so fast that the global online shopping market is expected to cross the 4 trillion mark by the end of this year. The rise of online marketplaces has had a significant impact on consumer behavior as well. Demand for products is now ver…

1
EDI with ERP – Integrating Scalability with Sustainability 3:13

3y ago3:13

3:13

ERP system has proven to be a key to achieving business sustainability, making it an essential part of every small & large company’s IT strategy. ERP makes it convenient to manage internal and external resources of an organization while enhancing business communication and consolidating business processes and operations for improved decision making…

1
Episode 5: EDI with ERP – Integrating Scalability with Sustainability 3:12

3y ago3:12

3:12

ERP system has proven to be a key to achieving business sustainability, making it an essential part of every small & large company’s IT strategy. ERP makes it convenient to manage internal and external resources of an organization while enhancing business communication and consolidating business processes and operations for improved decision making…

1
PEPPOL E-Invoicing for Document Exchange 2:00

3y ago2:00

2:00

PEPPOL is the short form for Pan-European Public Procurement On-Line. PEPPOL services deal with the exchange of electronic documents including e-ordering and e-invoicing etc. PEPPOL E-invoicing is an international network for the transmission of invoices digitally to companies all over the world. It involves zero manual processing and everything is…

1
Episode 4: PEPPOL: E-Invoicing for Document Exchange 1:59

3y ago1:59

1:59

PEPPOL is the short form for Pan-European Public Procurement On-Line. PEPPOL services deal with the exchange of electronic documents including e-ordering and e-invoicing etc. PEPPOL E-invoicing is an international network for the transmission of invoices digitally to companies all over the world. It involves zero manual processing and everything is…

1
WooCommerce EDI Integarion 1:43

3y ago1:43

1:43

Hear the Podcast audio of Hubbroker ApS woocommerce edi plugin. HubBroker ApS has developed integration apps for several cloud-based accounting systems, web-shops and other business applications. We have developed the following functionalities: 1.Export of Customer Invoice 2.Imports of Supplier Invoices 3.Imports of Customer Order 4.Import of Web O…

1
Episode 3: WooCommerce EDI Integarion 1:42

3y ago1:42

1:42

Hear the Podcast audio of Hubbroker ApS woocommerce edi plugin. HubBroker ApS has developed integration apps for several cloud-based accounting systems, web-shops and other business applications. We have developed the following functionalities: 1.Export of Customer Invoice 2.Imports of Supplier Invoices 3.Imports of Customer Order 4.Import of Web O…

1
Automatic Data Exchange and Data Transformation Services 2:09

3y ago2:09

2:09

"Automatic Data Exchange between partners, customers and suppliers. By using the HubBroker ApS Integration Platform (iPaaS), you gain access to use many different apps. HubBroker ApS offers a wide range of services. We support the electronic exchange of data between you and your customers and suppliers. HubBroker ApS has developed an integration pl…

1
Episode 2: Automatic Data Exchange and Data Transformation Services 2:08

3y ago2:08

2:08

Automatic Data Exchange between partners, customers and suppliers. By using the HubBroker ApS Integration Platform (iPaaS), you gain access to use many different apps. HubBroker ApS offers a wide range of services. We support the electronic exchange of data between you and your customers and suppliers. HubBroker ApS has developed an integration pla…

1
Electronic Data Interchange, EDI Platform – HubBroker ApS 1:02

3y ago1:02

1:02

Electronic data Interchange makes business processes more efficient. Trading partners have confidence in electronic document exchange. HubBroker ApS has developed an integration platform – iPaaS – which supports EDI and other data exchange, including PDF2XML. It helps external and internal parties to transmit data securely. The integration platform…

1
Episode 1: Electronic Data Interchange, EDI Platform – HubBroker ApS 1:01

3y ago1:01

1:01

Electronic data Interchange makes business processes more efficient. Trading partners have confidence in electronic document exchange. HubBroker ApS has developed an integration platform – iPaaS – which supports EDI and other data exchange, including PDF2XML. It helps external and internal parties to transmit data securely. The integration platform…

1
The Dark Universe (Free Astronomy Public Lectures) 1:15:34

4+ y ago1:15:34

1:15:34

Presented by Sara Webb and Grace Lawrence on Friday 28 February 2020. When we look to the stars, what we see is a fraction of the universe – only around 5%. Astronomers observe that a mysterious ‘dark universe’ of strange and enigmatic dark energy and dark matter makes up the remaining 95%. Swinburne PhD candidates Sara Webb and Grace Lawrence are …

1
Truth and awe in astronomy (Free Astronomy Public Lectures) 40:27

4+ y ago40:27

40:27

By Sheila Kannappan

1
The unintended humour of the Universe (Free Astronomy Public Lectures) 54:43

4+ y ago54:43

54:43

By Tiantian Yuan

1
The Cosmic Perspective (Free Astronomy Public Lectures) 53:42

4+ y ago53:42

53:42

Presented by Dr Edward (Ned) Taylor on Friday 18 October 2019. At its most basic, astronomy is an attempt to understand the nature of the universe in which we find ourselves. As such, understandings of astronomy have always had a profound impact on how we conceive of and understand ourselves — as a society, if not as individuals. In this talk, I wa…

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