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    March 22, 2023 in Author Margherita, Podcast, Regtalks Podcast

    #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 a role to play in client due diligence? And why are communication skills essential for…
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    February 22, 2023 in Author Margherita, Podcast, Regtalks Podcast

    #27 – RegTalks with Pablo Montes, KPMG

    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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…
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    January 23, 2023 in Author Margherita, Podcast, Regtalks Podcast

    #26 – RegTalks with Luke Raven

    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…
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    December 22, 2022 in Author Margherita, Podcast, Regtalks Podcast

    #25 – 2023 Trends Special

    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…
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