A LinkedIn powerhouse based in Australia, Luke Raven is an expert MLRO with experience across AML, KYC, fraud, and sanctions.
Available Podcast Episodes
A special episode dedicated to our RegTech and financial regulation predictions for 2023.
Janos Barberis is the Co-Founder of Supercharger Ventures and the Founder of Founders Taboo.
Layla White is the Founder and CEO of TechPassport, a procurement platform for banks and Fintechs.
A special RegTalks episode dedicated to International Women’s Day 2022 and featuring inspiring women in RegTech.
Oonagh van den Berg is the managing director and founder of Virtual Risk Solutions and the founder of Raw Compliance.
A special episode dedicated to the key trends we predict will dominate the KYC, AML and RegTech space in 2022.
Sujata Dasgupta is the Global Head of Financial Crime Compliance Advisory at Tata Consultancy Services.
Dr Sian Lewin is the Co-Founder of UK-based research company and strategy consultancy RegTech Associates.
Nicholas Pratt is the Operations and Technology Editor at Funds Europe and the Editor of FundsTech.
Ciaran Askin is the Global Head of Financial Crime at investment management firm Invesco.
David Rosa is a FinTech entrepreneur and the CEO and co-founder of Hong Kong-based Neat, a Rapyd company.
Based in Singapore, Morgan Terigi is the Co-Founder and CEO of alternative trade finance platform Incomlend.
Based in Hong Kong, Victor Yim leads the global fraud solutions for TransUnion‘s Asia Pacific region as Products Director.
Brian Tang is the co-chair of the Fintech Association of Hong Kong’s Regtech Committee and the founder of the APAC Regtech Network.
Marius Galdikas is the CEO and Chairman of the Board at ConnectPay, one of the fastest-growing electronic money institutions in Lithuania.
Malcolm Wright is the Chief Compliance Officer of 100x Group and the Chair of the Advisory Council and AML Working Group at Global Digital Finance.
Julian Dixon is the CEO of next-generation AML and trade finance compliance and transaction monitoring platform Napier.
Andrew Cheng is the Executive Director and Chief Technology Officer at Tradelink and the CEO of Digi-Sign in Hong Kong. ……..
Medhy Souidi is the Head of Startup Xchange, DBS’ FinTech Accelerator, and the creator of the social media series WhatTheFinTech.
Musheer Ahmed is the founder & managing director of FinStep Asia and the co-founder of the Fintech Association of Hong Kong.
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