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Episodes
News, Insight and Interviews from the people of RegTech, FinCrime, ESG and Tech For Good
Episodes
Wednesday Jan 20, 2021
Wednesday Jan 20, 2021
In this episode we sit down with #regtechlegend Ben Richmond - CEO and Founder of AI-driven regulatory intelligence platform CUBE.
Ben talks us through his early experiences with entrepreneurship, his journey in to regtech and lessons learned along the way.
Thursday Dec 31, 2020
Thursday Dec 31, 2020
Joined by Rob Duncan of Encompass, David Noble of Clausematch and Alex Pillow of RDC we reflect on a year like no other!
Start: market growth and funding rounds
33:35 Position solutions in the market
50:05 Fincen
55:10 Enforcement/ fines
1:06:58 Brexit
1:26:35 Mergers
Thanks for all your support in 2020 and wishing you a Happy and healthy New Year!
Thursday Oct 01, 2020
Thursday Oct 01, 2020
In this episode we site down with #regtechlegend Julian Dixon - CEO and Founder of AML startup Napier AI.
Julian talks us through his journey in to RegTech, his surprising (but very cool) reasons for starting his own business and shares the lessons he's learned along the way.
Wednesday Sep 23, 2020
Wednesday Sep 23, 2020
We sit down with CEO and Founder of digital sales training and transformation business, Empire Selling - Dan Swift.
Dan shares his story, his reasons for starting Empire selling, as well as some useful tips we can all immediately put in to practice on LinkedIn.
Tuesday Sep 08, 2020
Tuesday Sep 08, 2020
Guest-Host and SVP @ ClauseMatch - David Noble sits down with Group Head of Compliance and Financial Crime @ WorldRemit - John Vallis and asks the questions you've always wanted answered.
A uniques insight in to the perspective of a buyer of regtech.
Tuesday Sep 01, 2020
Tuesday Sep 01, 2020
The second of a two part series focussed on name screening. Once again co-hosted by Alex Pillow, in this episode we take a look at the tech and regs that might help shape the future of name screening - and whether you even need names at all!? With contributions from Vincent White, Chrisol Correia and Charlie Delingpole.
Tuesday Sep 01, 2020
Tuesday Sep 01, 2020
Co-hosted by Alex Pillow, this episode is all about name screening. We're joined by AML & KYC experts Michael Harris and Chrisol Correia as they discuss the origins of the industry, compelling events which shaped the regulations and first hand accounts of what it was like working in the industry during the early 00's.
Friday Jun 12, 2020
Friday Jun 12, 2020
In this episode we sit down with #regtechlegend Dean Curtis - Group Managing Director Risk & Business Analytics at RELX.
He talks us through his journey in to RegTech and lessons learned along the way.
This is a must listen for anyone working in sales or aspiring to leadership.
Friday May 29, 2020
Friday May 29, 2020
In this episode we sit down with #regtechlegend Charles Delingpole - Founder & CEO of AML startup ComplyAdvantage.
He talks us through his journey in to the industry and some of his views, as a 3x entrepreneur, on what it takes to be a successful founder.
*recorded Feb 2020
Tuesday May 12, 2020
Tuesday May 12, 2020
In this episode we sit down with #regtechlegend Joel Lange - Managing Director - Risk & Compliance Division of Acuris Global.
He talks us through his RegTech journey - including how his pivotal roles at three of the leading companies in this space came to pass.
* Recorded in 2019