#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
#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
#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
#11 – RegTalks with David Rosa
Neat’s CEO & Co-Founder David Rosa joins Know Your Customer’s Claus Christensen for a fascinating…
Maggie MasperoJune 2, 2021
#10 – RegTalks with Morgan Terigi
How can technology help identify and prevent trade-based money laundering across Asian markets? How does…
Maggie MasperoMay 10, 2021
#9 – RegTalks with Victor Yim
How has the banking landscape in Hong Kong changed as a result of the introduction…
Maggie MasperoApril 16, 2021