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RegTech 20/20

17 Episodes

34 minutes | Aug 10, 2021
Ep #15: KYC digital transformation: the successes, the hiccups and the outlook
We’re back with another episode of the RegTech 20/20 podcast, and are bringing something a little different, as we team up with our partners at Accuity for a joint episode focusing on all things KYC and digital transformation, exploring the successes, the challenges, and what the future may hold. We speak with Nick Ford, Encompass’ VP, Strategic Alliances, and Dal Sahota, who is currently VP of Bankers Almanac Risk and Compliance product propositions for Accuity.
37 minutes | May 23, 2021
Ep #14: Rethinking regulation: What will the future look like?
After a break, we return with a special episode delving into research around the impact of regulations on bank valuations. Hear from the author, academic and Head of Delivery and Customer Success at Encompass, Dr Henry Balani, as well as Francis Gross, Senior Advisor at the European Central Bank, as they discuss the true effect of the regulatory landscape.
47 minutes | Dec 17, 2020
Ep #13: How RegTech benefits CLM initiatives
It’s our last episode of the year, and this time we explore the topic of Client Lifecycle Management - or CLM - and the role of RegTech in powering initiatives. We hear from Alex Dixon (Global Head of Client Lifecycle Management and KYC, Pega) and Jo Scanlan, who has worked at leading banks including ANZ, as they share their insights into the CLM process from a bank’s perspective, how they can get it right, and the value of RegTech.  And, as we all begin to look to 2021, we also ask Wayne Johnson (CEO and co-founder, Encompass) to reflect on the last 12 months and look at what lies ahead.
35 minutes | Nov 29, 2020
Ep #12: The rise of Open Banking
We’re back with another episode of RegTech 20:20 - the podcast demystifying RegTech in the UK, Australia and beyond. This month, we’re discussing what you need to know about Open Banking, as we look at its rise and relationship with RegTech. To do that, we speak with Gavin Littlejohn, who is Chairman of the Financial Data and Technology Association, and Jamie Leach, who founded Open Data Australia and will be giving us the perspective from Down Under.
31 minutes | Oct 28, 2020
Ep #11: What does it mean to be 'regulator ready'?
We shed light on what it means to be ‘regulator ready’ and discuss the role of RegTechs in assisting businesses to meet their compliance obligations. Joining us to tell you what you need to know are our guests, financial crime expert Samantha Sheen and academic Daniel Gozman.
32 minutes | Oct 14, 2020
Ep #10: Women in RegTech
To mark Ada Lovelace Day, we speak to three women in RegTech who give their views on the industry now, and what we can expect in the future.
44 minutes | Sep 27, 2020
Ep #09: Exploring financial crime and the emergence of RegTech in the USA
In this episode, the spotlight is firmly on the USA, as we take a deep dive into the financial crime landscape and what it is that makes it unique. Joining host Alex Ford are two people who know the industry inside out, Pawneet Abramowski (Chief Compliance Officer, CFSB) and Encompass’ Head of Delivery, Dr Henry Balani.
39 minutes | Aug 30, 2020
Ep #08: Efficiency, transparency and respect
What do the terms efficiency, transparency and respect mean in RegTech? That’s what we discuss in this episode. First up, we hear from Kent Mackenzie and Sean Moore, of professional services network Deloitte, who delve into regulatory change, before Anastasia Dokuchaeva, Head of Partnerships at RegTech provider ClauseMatch, gives her take.
31 minutes | Jul 26, 2020
Ep #07: The evolution of RegTech and SupTech
This time, Alex Ford is joined by Francesca Hopwood Road, Head of RegTech and Advanced Analytics at the Financial Conduct Authority (FCA), to look at the industry from a regulator's perspective.
38 minutes | Jun 28, 2020
Ep #06: Innovation and the fight against financial crime
In this episode, Alex Ford is joined by Charles Delingpole, CEO and founder of ComplyAdvantage, and Refinitiv's Teodora Christova, to discuss the role of RegTech in tackling financial crime.
28 minutes | May 26, 2020
Ep #05: The role of RegTech in a changing world
This month, Alex Ford is joined by Gus Tomlinson, from GBG, and Encompass’ Alan Samuels, to discuss the impact of our ‘new world’ on compliance and how RegTech can help organisations accelerate their processes.
38 minutes | Apr 29, 2020
Ep #04: The State of Play in Australia
In this episode, we're joined by banking and technology expert Stephen Allen and Deborah Young, CEO of The RegTech Association, to discuss all things regtech in Australia.
31 minutes | Mar 29, 2020
Ep #03: Digital transformation - how can banks succeed?
In this month's episode, host Alex Ford, is joined by Chris Skinner, an expert commentator and author on fintech and financial markets, and Matt Neill, Managing Director of transformation consultancy OpTechs. They discuss digital transformation within banks, KYC automation and the role of regtech.
27 minutes | Feb 23, 2020
Ep #02: How RegTech has earned its seat at the table
In this month's episode, we're joined by Innovate Finance's Janine Hirt and Alex Tame, of Dow Jones, who discuss the perception of regtech and how its place in the wider industry has evolved.
27 minutes | Jan 24, 2020
Ep #01: Setting the scene from Scotland
In our first episode of 2020, we delve into what you need to know for the year ahead, with discussions on RegTech, FinTech and AML fines. Guests include Stephen Ingledew, CEO, FinTech Scotland and Lou Smith, FinTech envoy for Scotland.
31 minutes | Nov 8, 2019
Ep #00: Pilot
In our first episode, we speak to legal compliance expert Amy Bell about all things AML and regtech in the legal sector, bring you some headlines from around the world and delve into APIs.
1 minutes | Oct 23, 2019
Trailer
The RegTech 20:20 podcast is coming soon. Here's a teaser of what you can expect when the first episode lands...
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