Author MargheritaPodcastRegtalks Podcast #16 – RegTalks with Dr Sian Lewin, RegTech Associates In this episode of RegTalks, RegTech Associates’ Dr Sian Lewin and Know Your Customer’s Claus…Maggie MasperoOctober 6, 2021
Author MargheritaPodcastRegtalks Podcast #15 – RegTalks with Nicholas Pratt, Funds Europe In this episode of RegTalks, we put reporter and editor Nicholas Pratt in the hot…Maggie MasperoSeptember 15, 2021
Author MargheritaNewsPress Releases Know Your Customer and CRIF announce strategic investment and global partnership Hong Kong, Dublin & Bologna, 31 August 2021 – Leading banking credit information provider CRIF…Maggie MasperoAugust 31, 2021
Author MargheritaPodcastRegtalks Podcast #14 – RegTalks with Ciaran Askin, Invesco What part of a Suspicious Activity Report (SAR) is most useful to law enforcement during…Maggie MasperoAugust 24, 2021
Author MargheritaBankingPodcastRegtalks Podcast #13 – RegTalks with Ankush Samant, Standard Chartered In our latest episode of RegTalks, Know Your Customer's Claus Christensen and Standard Chartered’s Ankush…Maggie MasperoAugust 4, 2021
Author MargheritaPodcastRegtalks Podcast #12 – RegTalks with Alessia Benevelli What is the so-called banknote paradox? What is driving the transformation of traditional banks into…Maggie MasperoJuly 19, 2021