RegTechImpact
26 episodes - English - Latest episode: 7 months ago -The place for RegTech collaboration, expert dialogue and more
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Episodes
RegTech und die Verlagerung der Compliance-Anwendung in die Cloud
September 28, 2023 04:55 - 11 minutes - 11.2 MBMein Gast: Jens Tegeler Fachreferent für Compliance und Geldwäsche bei ACTICO
REGTECH AND THE PUBLIC SECTOR
July 30, 2023 20:10 - 21 minutes - 19.8 MB1. Why is it important to consider RegTech? 2. Which technologies are used in the RegTech industry? 3. Do you have examples of government initiatives to support RegTech? 4. Can you give us an example of successful support for RegTechs through government initiatives in Liechtenstein? 5. How can RegTech companies collaborate with government agencies to develop solutions? 6. Can you tell us about the current regulatory landscape in Liechtenstein and Would you have a concrete RegTech use case fo...
RegTech - INSTANT PAYMENT
June 26, 2023 20:10 - 14 minutes - 13.2 MBMein Gast: Jens Tegeler Fachreferent für Anti-Geldwäsche bei ACTICO
RegTech - Anwendungsfälle
May 31, 2023 09:40 - 15 minutes - 14.8 MBLink zum Onepager https://www.linkedin.com/feed/update/urn:li:activity:7056524514305658882
RegTech - Innovationen im Compliance Management
May 12, 2023 20:40 - 17 minutes - 16.6 MB1. Wie würdest du RegTech definieren? 2. Wie kann RegTech die Compliance innerhalb einer Organisation positiv beeinflussen? 3. Was sind einige der wichtigsten Treiber des RegTech-Marktes? 4. Wie sieht der RegTech Markt aus? 5. Welche RegTech Trends siehst du für die Zukunft und warum? https://klardenker.kpmg.de/digital-hub/autoren/timo-purkott/ [RegTech-Konferenz 2023 19. April 2023 - Frankfurt School of Finance & Management](https://kpmg.com/de/de/home/events/2023/04/reg-tech-konferenz-...
RegTech und die Industrialisierung der Compliance-Daten
March 07, 2023 10:15 - 29 minutes - 27.7 MBTorsten Jurisch ist Partner der KPMG Compliance Praxis. Er begleitet seit 15 Jahren Banken und Versicherungen auf dem Weg zum datengetriebenen Unternehmen. Schwerpunkt seiner Arbeit ist die Bekämpfung von Financial Crime mithilfe von „State-of-the-Art“ Technologien und Daten. Gregor Duschkin, SVP Customer Success und Partnerschaften bei BlackSwan Technologies. Er besitzt mit mehr als 25 Jahren Erfahrung in einer Vielzahl von verschiedenen Geschäftsfunktionen in den Bereichen Beratung, IT-Die...
Milan Cooper, Co-Founder of First AML, New Zealand
December 14, 2022 10:19 - 14 minutes - 13.5 MBFirst AML is an anti-money laundering technology company focused on the end-to-end customer onboarding journey for financial and professional services. The company services a range of clients including KPMG, and Grant Thornton. Milan Cooper is the co-founder of First AML, which was established in 2018. Since then, the company has seen an exciting period of growth and most recently set up shop in the UK.
Dennis Versteeg, Compliance Innovation Lead / RegTech Innovation Board, ING Bank, Amsterdam, Netherlands
July 21, 2022 21:29 - 22 minutes - 21.2 MB‘Dennis Versteeg is leading the Compliance Innovation department at ING Bank. In this role he is responsible for exploring regulatory challenges and finding, proving and implementing innovative solutions to improve on these challenges. In his second role as chairman of the RegTech Innovation Board, which brings together RegTech demand and supply, his working domain expands across the entire bank. Fuelled by priorities set by the demand members and supported by market knowledge and capabilitie...
Russell E. Perry , MD - kompany, a Moody's Analytics Company, Vienna
May 15, 2022 11:20 - 17 minutes - 15.9 MBkompany, a Moody's Analytics company, is a RegTech platform for Global Business Verification & Business KYC (KYB). Operating a proprietary global live network that provides real-time access to official commercial and banking registers, we cover over 115 million company records in more than 200 jurisdictions.
Manuela Mackert, Former Chief Compliance Officer Deutsche Telekom AG, Germany
February 11, 2022 11:17 - 20 minutes - 19.1 MBMs. Manuela Mackert, former Chief Compliance Officer DTAG, entrepreneur in the strategic and sustainable development and implementation of compliance, value-oriented corporate culture (ESG), transformations, digitalization and HR issues. Ms. Mackert works on artificial intelligence (AI) and the ethical necessities therein as a thought leader in digital ethics and initiated in her responsibility the digital ethics initiative of Deutsche Telekom.
Martin Schmid, VP Ident & RegTech FinTecSystems GmbH Munich, Germany
December 05, 2021 23:20 - 20 minutes - 19 MBStarted within the core team of SOFORT and often fought against external resistance, but taught all critics wrong. After being under Swedish flag (Klarna) took a new challenge at FinTecSystems. Today leveraging Regtech companies with the leading infrastructure for open banking and account data analysis.
Diana Paredes, CEO and Co-Founder of Suade, London
October 06, 2021 22:10 - 27 minutes - 25.1 MBDiana Paredes is the CEO and Co-Founder of Suade, a software platform that enables financial institutions to understand and deliver their regulatory requirements. Prior to founding Suade, Diana had a successful career in investment banking, covering all asset classes at Barclays and Merrill Lynch, across sales, trading & structuring. Whilst working in the industry, she saw an opportunity to innovate and launch her current Fintech/Regtech startup. She believes that a data-driven approach to re...
Anja Theurer, Former CFO of Bundeswehr Cyber Innovation Hub - Expert in the field of government procurement, Berlin
September 05, 2021 22:05 - 28 minutes - 27.8 MB4. How do you think can RegTech help also in the public sector procurement? 5. How does the sale work in the public authority? 6. Which legal regulations do I generally have to take into account as a RegTech in the procurement process? 7. What do you think are the three major upcoming Risks in public procurement? 8. As a RegTech or GovTech company, should I contact a public authority directly? Who is my contact person? 9. How can regtech participate in a public tender where can i find the ten...
Jason Boud, Co-Founder & CEO at RegTech Associates, London United Kingdom
August 05, 2021 22:01 - 29 minutes - 27.8 MBJason Boud is the Co-Founder and CEO of RegTech Associates, a global research company who use their analysis to provide strategic insight and advice to their clients. They help their technology clients grow and their regulated firm clients manage compliance more effectively. RegTech Associates have now established the largest research database of RegTech products, boasting 1300+ solutions and a global community with a vision to bring all sides of the RegTech market together. Jason has extens...
Mona Zoet, Founder and CEO of RegPac Revolution, Singapore
July 06, 2021 22:00 - 29 minutes - 27.4 MBMona is the Founder and CEO of RegPac Revolution, the leading Singapore-based Regulatory Technology (RegTech) ecosystem builder.
Aram Kaven-Moser, Founder and CEO, C2S2 GmbH, Bonn Germany
June 06, 2021 19:50 - 41 minutes - 38.6 MBRegTech Impact Guest
Nils Hoffmann, Head of GovStart Germany PUBLIC, London | Paris | Berlin | Copenhagen
May 07, 2021 04:50 - 30 minutes - 27.9 MBNils Hoffmann is Head of GovStart DACH at PUBLIC Germany. He was previously the founding director of GovLab Arnsberg (Land NRW) and analyst at Erdmann Family Office/ MMD Group. He studied economics and cultural engineering. In 2018, Nils Hoffmann was voted among the “World’s 100 most influential young people in government”.
Nils Hoffmann, Head of GovStart Germany PUBLIC, Berlin
May 07, 2021 04:50 - 30 minutes - 28 MBNils Hoffmann is Head of GovStart DACH at PUBLIC Germany. He was previously the founding director of GovLab Arnsberg (Land NRW) and analyst at Erdmann Family Office/ MMD Group. He studied economics and cultural engineering. In 2018, Nils Hoffmann was voted among the “World’s 100 most influential young people in government”.
Astrid Freier, FinTech Investor bei Early FinTech Ventures, Berlin Germany
April 05, 2021 22:10 - 18 minutes - 17.5 MBAs a partner to Early FinTech Ventures, an independent European VC focusing on Fintech with Scandinavian roots, Astrid brings in 20 years’ of banking, FinTech and RegTech experience in Germany, Japan and the US. Looking at innovation for the financial services industry since the financial crisis in 2008 combined with her legal background as a fully qualified lawyer Astrid is a persistent driver of the financial ecosystem in this regard and frequently invited to panels and conferences. Prior t...
Dr. Christoph Klahold, Chief Compliance Officer BMW Group, Munich Germany
March 07, 2021 21:30 - 32 minutes - 29.5 MBLet´s talk about Compliance Leadership
Lisa Ventura, PACI - World Economic Forum, Geneva Switzerland
February 07, 2021 15:35 - 22 minutes - 20.7 MB- Why companies must or should improve their ethics and integrity policies? Please find below more information on the Agenda for Business Integrity, including the 4 papers linked to each pillars: https://www.weforum.org/press/2020/12/world-economic-forum-launches-an-innovative-framework-on-anti-corruption-day
Deborah Young, Founding CEO of The RegTech Association, Sydney Australia
January 06, 2021 23:05 - 28 minutes - 26.5 MBDeborah Young is the founding CEO of The RegTech Association, a global non-profit industry member body focussed on accelerating adoption of RegTech solutions and creating a global centre of RegTech excellence. She has led the growth from 8 organisations to more than 150 organisations in less than 3 years including global RegTech firms, top tier banks, global technology companies and consulting firms and has achieved year on year growth in revenue and a growing global impact. She has led and d...
Charles Delingpole, CEO of ComplyAdvantage, London United Kingdom
December 07, 2020 15:05 - 46 minutes - 42.8 MBSome Podcast interview questions: - How to be a super-successful serial entrepreneur? - What do you think established companies do better than RegTechs? - What can you learn from RegTechs? - Why do established (large) companies find it so difficult to digitize?
Charles Delingpole, CEO of ComplyAdvantage, London
December 07, 2020 15:05 - 46 minutes - 42.8 MBSome Podcast interview questions: - How to be a super-successful serial entrepreneur? - What do you think established companies do better than RegTechs? - What can you learn from RegTechs? - Why do established (large) companies find it so difficult to digitize?
Klaus Moosmayer, Ph.D., Chief Ethics, Risk & Compliance Officer of Novartis, Basel Switzerland
November 07, 2020 18:46 - 39 minutes - 32.3 MB- What should RegTechs learn or consider working better with established companies, or even to win them as customers? - Any recommendations to how established companies and RegTechs can be actively engaged in fighting for example against corruption? - What do you think established companies do better in compliance tasks than 5 years ago? - What do you think are the three major upcoming trends in Technology in context of Risk Ethics Compliance tasks?
Klaus Moosmayer, Ph.D., Chief Ethics, Risk & Compliance Officer of Novartis
November 07, 2020 18:46 - 39 minutes - 32.1 MB- What should RegTechs learn or consider working better with established companies, or even to win them as customers? - Any recommendations to how established companies and RegTechs can be actively engaged in fighting for example against corruption? - What do you think established companies do better in compliance tasks than 5 years ago? - What do you think are the three major upcoming trends in Technology in context of Risk Ethics Compliance tasks?