How do you explain AML compliance to a 9-year-old? Do creativity and out-of-the-box thinking have a role to play in client due diligence? And why are communication skills essential for…
Read More
In this special episode of RegTalks, we explore the main insights from a new report by KPMG Ireland titled “Unlocking the potential of RegTech” together with its author Pablo Montes.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…
Read More
The guest of our first episode of RegTalks of 2023 is Luke Raven, an experienced MLRO who has worked in AML, KYC, fraud, and sanctions in Australia for over 13…
Read More
To wrap up the year, usual host Claus Christensen looks at key RegTech and financial regulation trends we have observed in 2022 and shares predictions for 2023 with the help…
Read More
