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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
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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 an...
Following the recent release of the EU's 13th sanctions package against Russia, Rocio Gray and Pratik Choudhary from LexisNexis Risk Solutions discuss sanctions circumvention, enforcement and effectiveness on the RegTech Pulse.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 t...
In the summer of 2023 the UK Gambling Commission issued further clarification on requirements and expectations from the Gambling Review White Paper, including around affordability checks. In this episode, Adam Doyle, Head of Gaming for the LexisNexis® RiskNarrative™ platform speaks to gambling compliance expert Fiona Hughes and Infinian Data Solutions Operations Manager Michelle Benson, about the guidance, how it will impact gaming providers, and how the right data can be utilized to optimize...
This episode and the following description originally come from Lockstep Consulting's Making Data Better podcast. A key actor in risk assessment is the data provider. These commercial operations aggregate and analyze the data produced by governments, enterprises, individuals, and even other data providers. All to feed today’s insatiable appetite for understanding who it is we are dealing with online.In this Making Data Better episode, Steve and George are joined by Cindy Printer, Directo...
In this episode, Nick Searle and Punit Mathur from LexisNexis Risk Solutions discuss the company's transformative journey in recent years and how they are putting innovation at the heart of operations and customer solutions. Discover how, through the concerted efforts of product teams and innovation leaders, the company navigates the complexities of creating a unified strategy that promises to deliver more value to customers.DISCLAIMER: The information provided in this podcast is for informat...
Dive into the world of illegal wildlife trafficking with our special guests, Rob Campbell and Geraldine Fleming from United for Wildlife. This conversation reveals the true scale of this trade, which poses a serious threat to biodiversity, human health, economies and global security. We examine the ever-evolving tactics of traffickers, and the importance of public/private partnerships to fight back.To download your copy of our new joint white paper, Combating Wildlife Trafficking with the Pow...
The use of artificial intelligence with malicious intent is reshaping the risk landscape and posing new challenges for those working in compliance and fraud prevention. In this episode, Nina Kerkez invites Dr. Jeffrey Feinstein to discuss the potential for AI to be used to facilitate fraudulent activities, how businesses should prepare against these attacks and also how AI can be leveraged responsibly to protect against malicious activities.DISCLAIMER: The information provided in this podcast...
KYC is critical for gaming companies, to keep themselves and their players safe. With the boom in online gaming, regulators worldwide are updating and issuing guidance around player onboarding and responsible gaming. In this episode, Adam Doyle, Head of Gaming for the LexisNexis® RiskNarrative™ platform, discusses the meticulous process of validating players and safeguarding them against issues like underage gambling or money laundering. He shares the subtle warning signs that hint towards tr...
Released in June 2023, the EU’s 11th Sanctions Package included a significant focus on trade compliance. In this episode, Aneta Klosek, Director of Market Planning for Trade Compliance, LexisNexis Risk Solutions, discusses the goals of these new measures, and what they mean for the 1,200 ports across the EU.For more information on trade compliance, visit our website.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be ...
Tune in for an explosive conversation with Casey Michel, author of American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History.Casey shares his insights into the labyrinth of complex kleptocratic networks, the rise of anonymous shell companies, and the role individual U.S. states play in transnational money laundering. Beyond the U.S., he discusses the global repercussions of kleptocracy and money laundering, the influence of kleptocrats and the ex...
High transaction volumes combined with today's complex regulatory environment are making transaction screening increasingly challenging. In this episode, our guests Sophie Lagouanelle, CAMS, Vice President, Screening Solutions, LexisNexis® Risk Solutions and Vincent Gaudel, CGSS, Financial Crime Compliance Expert, LexisNexis® Risk Solutions discuss regulatory developments and trends in transaction screening, and explain how technology can help companies improve financial crime compliance perf...
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 Studio Legale Padovan in Milan, who is an expert in trade compliance and international economic sanctions. Giulia discusses the latest release, with a particular focus on the anti-circumvention measures included.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as le...
In this episode of The RegTech Pulse, we are joined by Julia Yansura, Program Director, Latin America & Caribbean, Global Financial Integrity (GFI), to discuss the key findings and learnings from the 'Trade-Based Money Laundering: A Global Challenge' report published this year. We discuss the intricacies of trade-based money laundering, the different typologies, how it affects supply-chain and more. DISCLAIMER: The information provided in this podcast is for informational purpos...
Mikaël Le Dantec, Payment Product Manager, Datalog Finance (editor of the Treasury and Risk Management System Datalog TMS), joins the RegTech Pulse to discuss the role of treasury management in compliance. 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...
1What 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 Alan Ketley, the Executive Secretary of the Wolfsberg Group and former Chair of the Standing Committee on the Correspondent Banking Due Diligence Questionnaire (CBDDQ). He shares the story of how the Wolfsberg Group came to be, the evolution of best practice materials including the CBDDQ, and how the group will continue to support the financi...
In this episode, Chris Foye, Senior Director of Platforms at LexisNexis® Risk Solutions, defines the increasing role of ‘orchestration’ when it comes to improving the speed, agility and efficiency of customer onboarding and ongoing lifecycle management processes. He answers several key questions:What is risk orchestration?How is risk management changing? What are some of the biggest trends over the past year?What is the distinction between a data hub, workflow management and orchest...
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 Gaudel, Compliance Expert at LexisNexis Risk Solutions, looks back on the year that was and shares his thoughts on what the coming year may hold.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 ...
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 Gaudel, Compliance Expert at LexisNexis Risk Solutions, looks back on the year that was and shares his thoughts on what the coming year may hold.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 ...
Jaskaran Bhalla from Blacksmith KYC talks about the increasing workload and other challenges facing KYC analysts, and how banks can address these.About Blacksmith KYC: Blacksmith is a Know Your Customer (KYC) venture being built out of ING Labs Singapore. The Blacksmith Digital Policy Manager helps banks digitally manage and automatically apply their KYC requirements. Visit www.blacksmithkyc.comDISCLAIMER: The information provided in this podcast is for informational purposes only and is not ...
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, the race to provide the ultimate customer payment experience has never been greater.While new entrants in the market have a greater ability to try out new payment methods, incumbents have the ability to roll them out at a much faster pace, begging the question, who's going to win?In this podcast, Francis Bignell, a journalist at The Fintech Ti...
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