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For the last episode of the year, we look back at the key industry trends, regulatory updates and best practices that we have explored on the RegTalks podcast in 2021 and make some predictions on what the new year will bring to everyone working in the KYC, AML and RegTech space.

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Episode Notes

Join us for a special episode where RegTalks host and Know Your Customer’s CEO Claus Christensen is the one answering the questions, for a change.

Our Head of Brand and Communications Maggie Maspero sits down with Claus to explore:

  • The changing attitude of regulators towards RegTech adoption in APAC in 2021;
  • The introduction of the single AML rulebook and the UBO Register roll-out across the European Union;
  • Which sectors beyond banking are most ripe for RegTech disruption;
  • Best practices for successful digital KYC implementations we learnt from our clients in 2021.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen.

If you’d like to suggest a guest or a topic for an upcoming episode or share any feedback, please email You can also find us on LinkedIn and Twitter.

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    Last updated on March 21st, 2024 at 03:51 pm

    Maggie Maspero

    Margherita Maspero is a marketing expert with ten years of experience in marketing strategy and brand development at international RegTech companies across Europe and Asia. Prior to joining Know Your Customer, Margherita held various positions building brands and driving commercial growth through effective marketing strategies at fast-growing B2B start-ups and scale-ups in London, Dublin and Milan. A graduate of the University of Milan, Margherita holds a Master’s from University College London (UCL).