#19 – RegTalks with Oonagh van den Berg
Join us as we sit down with award-winning compliance expert Oonagh van den Berg to…
Know Your CustomerJanuary 26, 2022
#18 – 2022 Trends Special
For the last episode of the year, we look back at the key industry trends,…
Know Your CustomerDecember 21, 2021
#17 – RegTalks with Sujata Dasgupta, Tata Consultancy Services
Join us for an insightful conversation about the past, present and future of RegTech and…
Know Your CustomerNovember 19, 2021
#16 – RegTalks with Dr Sian Lewin, RegTech Associates
In this episode of RegTalks, RegTech Associates’ Dr Sian Lewin and Know Your Customer’s Claus…
Know Your CustomerOctober 6, 2021
#15 – RegTalks with Nicholas Pratt, Funds Europe
In this episode of RegTalks, we put reporter and editor Nicholas Pratt in the hot…
Know Your CustomerSeptember 15, 2021
#14 – RegTalks with Ciaran Askin, Invesco
What part of a Suspicious Activity Report (SAR) is most useful to law enforcement during…
Know Your CustomerAugust 24, 2021