Author MargheritaPodcast #28 – RegTalks with Tarini Ponniah, Aspire How do you explain AML compliance to a 9-year-old? Do creativity and out-of-the-box thinking have…Maggie MasperoMarch 22, 2023
Author MargheritaPodcast #27 – RegTalks with Pablo Montes, KPMG In this special episode of RegTalks, we explore the main insights from a new report…Maggie MasperoFebruary 22, 2023
Author MargheritaPodcast #26 – RegTalks with Luke Raven The guest of our first episode of RegTalks of 2023 is Luke Raven, an experienced…Maggie MasperoJanuary 23, 2023
Author MargheritaPodcast #25 – 2023 Trends Special To wrap up the year, usual host Claus Christensen looks at key RegTech and financial…Maggie MasperoDecember 22, 2022
Author MargheritaPodcast #24 – RegTalks with Janos Barberis, CFTE + Founders Taboo For this special episode of RegTalks, Claus Christensen sits down with serial entrepreneur and expert…Maggie MasperoOctober 10, 2022
Author MargheritaPodcast #23 – RegTalks with Deborah Young, The RegTech Association In this episode of RegTalks we are joined by Deborah Young, the founding CEO of…Maggie MasperoJuly 7, 2022
Author MargheritaPodcast #22 – RegTalks with Layla White, TechPassport TechPassport’s CEO & Founder Layla White joins us for a highly refreshing discussion on the…Maggie MasperoMay 26, 2022
Author MargheritaPodcast #21 – RegTalks with Evgeny Likhoded, Clausematch Clausematch CEO & Founder Evgeny Likhoded sits down with us to share his experience bringing…Maggie MasperoApril 6, 2022
Author MargheritaLatest from the world of KYCPodcast #20 – International Women’s Day Special For our special "International Women's Day 2022" RegTalks Episode, Know Your Customer's Maggie Maspero interviews…Maggie MasperoMarch 8, 2022
Author MargheritaFeatured on HomepagePodcast #19 – RegTalks with Oonagh van den Berg Join us as we sit down with award-winning compliance expert Oonagh van den Berg to…Maggie MasperoJanuary 26, 2022