RegTalks
Know Your Customer
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Recent Episodes
#43 - RegTalks with Gabriela Couto, Revolut
In this episode, Claus Christensen talks with Gabriela Couto from Revolut about how her criminology background informs KYB compliance, challenges in onboarding small businesses globally, use of…
#42 - RegTalks with Rachel Whelan, Deutsche Bank
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Rachel Whelan, Managing Director at Deutsche Bank. Rachel serves as the APAC & MEA Head of…
#41 - RegTalks with Gary Mushrow, Orbital
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Gary Mushrow, Head of Compliance Product at Orbital. With over 15 years in fintech, Gary has led…
#40 - RegTalks with Maria Peralto, Visa
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Maria Peralta, Director of SMB Acceptance Solutions at Visa. Maria’s journey has taken her from…
#39 - RegTalks with Oliver Wai, Aleta Planet
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Oliver Wai, Director of Operational Risk at Aleta Planet. Oliver shares his insights from nearly a…
#38 - RegTalks with Bion Behdin, First AML
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Bion Behdin, CRO and co-founder of First AML. Bion shares insights from his rich experience in the…
#37 - RegTalks with Gaetan Rio, Daxian
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Gaetan Rio, Founding Partner and Director of Compliance at Daxian. Gaetan shares insights from his…
#36 - RegTalks with Ronald Daliya, Intelleqt Consulting
In the latest episode of RegTalks, Claus Christensen sits down with Ronald Daliya, a seasoned risk, regulatory, and compliance transformation specialist, to discuss the key opportunities and…
#35 - RegTalks with Ben Parker, eflow Global
In this episode of RegTalks, host Claus Christensen sits down with Ben Parker, CEO and Founder of eflow Global, to discuss his background and vision for the company, the key opportunities and…
#34 - RegTalks with Carl Kemmerer, NICE Actimize
Know Your Customer’s CEO Claus Christensen is joined by NICE Actimize's Carl Kemmerer for a lively discussion on: The importance of having an entrepreneurial spirit when trying to change…
#33 - RegTalks with Oli Platt, NayaOne
Join Know Your Customer’s CEO Claus Christensen for a lively discussion with NayaOne’s Oli Platt, where they explore: The most common reasons why Fintech and digital transformation POCs tend to…
#32 - RegTalks with Connie Leung, Microsoft
Join host Claus Christensen as he sits down with Microsoft's Connie Leung to discuss:Recent changes at the intersection of tech and financeHow banks have finally started embracing the Cloud, and…
#31 - RegTalks LIVE at Money 20/20 Europe
Joining host Claus Christensen in the beautiful MoneyPot studio at Money 20/20 Europe are Maria Prados, Senior Vice President for Go to Market Global Enterprise at Worldpay, and Ugnė Buračienė, Group…
#30 - RegTalks with Koen Vanderhoydonk, The Connector
For the 30th episode of RegTalks - available also as a video podcast on the Know Your Customer YouTube channel - host Claus Christensen sits down with Fintech and RegTech influencer Koen…
BONUS: Book Recommendations from FINTRAIL's Maya Braine
At FINTRAIL, Maya Braine is the organiser of a financial crime book club. During her recent interview, host Claus Christensen asked Maya for some reading recommendations. Here is what she…
#29 - RegTalks with Maya Braine, FINTRAIL
Join Know Your Customer’s CEO Claus Christensen for a thought-provoking discussion with FINTRAIL’s Maya Braine on:The most pressing pain points and knowledge gaps that compliance professionals are…
#28 - RegTalks with Tarini Ponniah, Aspire
Tune in to our interview with Aspire's Head of Compliance Tarini Ponniah, where we explore:The main differences working in compliance at a traditional bank vs at a fast-growing FintechHow to…
#27 - RegTalks with Pablo Montes, KPMG
During his interview with Know Your Customer's Claus Christensen, KPMG's Pablo Montes discusses:The RegTech sector’s key drivers, both historically and currentlyWhat countries are leading the pack in…
#26 - RegTalks with Luke Raven
For the first RegTalks interview of 2023, host Claus Christensen sits down with Luke Raven to explore:How to combine thought-provoking AML content and funny memes on LinkedInHow easy it can be to use…
#25 - RegTalks Special on 2023 Trends
While 2022 hasn't been an easy year on the global stage, the world of RegTech has witnessed some strong consolidation in multiple areas.Know Your Customer's Head of Marketing Maggie Maspero sits down…
Frequently Asked Questions
RegTalks has published 45 episodes since November 2020, covering topics in Business, Business News.
RegTalks is currently sporadic with new episodes monthly. Average episode length is 21m.
Sign up on Grep.FM to access contact details for RegTalks, including email and social media links.
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