Author MargheritaPodcastRegtalks Podcast #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 KYCPodcastRegtalks Podcast #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 HomepagePodcastRegtalks Podcast #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
Author MargheritaFeatured on HomepagePodcastRegtalks Podcast #18 – 2022 Trends Special For the last episode of the year, we look back at the key industry trends,…Maggie MasperoDecember 21, 2021
Author MargheritaPodcastRegtalks Podcast #17 – RegTalks with Sujata Dasgupta, Tata Consultancy Services Join us for an insightful conversation about the past, present and future of RegTech and…Maggie MasperoNovember 19, 2021
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 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