RegTech Round-up
RegTech Round-up
Episodes
Episodes of RegTech Round-up
Mark All
Host Loren Schwartz speaks with Mark Sutera, VP of Enterprise Sales at Seclore about data protection. Listen as they explore the field of data security, trends in data threats, what firms can and should be doing about it and innovation in this
In this podcast, host Matthew Ayearst speaks with Katerina Kindyni, Financial Services Sustainability Practice Lead, at EY Canada. Listen as they discuss their views on the impact of recent OSFI B-15 guideline and what financial institutions ne
In our latest episode of RegTech Roundup - Financial Crimes edition, we delve into the challenges surrounding the collection of beneficial ownership data through centrally administered registries. Joining our host, Charlene Sebastian, in thedi
Trade surveillance is a critical component of today's financial world, where regulations are ever-evolving. It's not just about keeping an eye on trades; it's about ensuring compliance, detecting anomalies, and mitigating risks effectively.Our
In the latest episode of our ESG Series, host Donna Bales speaks with Ajay Jindal, Executive Vice President at Decimal Point Analytics about his recent paper - Canada ESG Review 2023. This paper benchmark's Canada's progress against its global
In this episode we discuss the potential of reducing regulatory burden through the implementation of Machine-Readable Regulation. Machine Readable regulation is not a new concept but there has been renewed interest by the industry due to its po
In our latest podcast in the ESG Series, host Donna Bales speaks with Eugenie Casier GRC Director from Clausematch. In this episode they discuss the elements of a ESG strategy, the importance of a setting a purpose and using it as a foundation
In this episode of RegTech Round-up, host Donna Bales speaks to Gerry Murtagh, co-founder of RegTick. In this episode they discuss best practices and key focus areas to address some of the organizational challenges of developing a successful ES
The financial industry has undergone a significant transformation in recent years, with the accelerated shift to digitized services having a profound impact on the banking landscape. Not only has it changed the way financial institutions operat
In this episode of RegTech Round-up, Charlene Sebastian, Head of Client Success atMinervaAI and strategic advisor to the Canadian RegTech Association (CRTA),talks with Anthony Quinn, Founder and CEO of Arctic Intelligence, amulti-award-winni
Money laundering and terrorism financing laws apply to millions of businesses, across 30+ industry sectors, and in over 200 Financial Action Task Force (FATF) member countries. And yet, there is no industry standard on how businesses should app
March is Fraud Prevention month!Digital Identification Verification (IDV) technologies play a critical role in preventing and detecting identity fraud. Through document verification and liveness checks, IDV solutions can be used to address a
March is Fraud Prevention month!Digital Identification Verification (IDV) technologies play a critical role in preventing and detecting identity fraud. Through document verification and liveness checks, IDV solutions can be used to address a
In this episode of ESG Insights, host Donna Bales, speaks with Johnny Mattimore, Global Head of Risk and Sustainable Finance at First Derivatives. We look at ESG from a risk lens - examining regulatory drivers, the maturity of capital market p
The integration of digital assets into our global financial system continues to raise many questions. Has crypto hit the mainstream? If so, what regulations should apply? Should characteristics of the underlying technology play a role in how it
In this episode, host Paul McRorie speaks with Blythe Barber Head of Business Development, Americas from Droit and Loren Schwartz, Senior Director of Regulatory Technology from CIBC. They discuss the merits of buying versus building in house a
In this episode our host, Matt Fowler, speaks with Michael Barton from Invest Northern Ireland and Paul Childerhose (CRTA Board Member and Membership Engagement lead) about the opportunities that exist for firms large and small to leverage the
In this episode, host Myron Mallia-Dare speaks with Abishek Gupta from Sutra Management Consulting. Sutra Management Consulting is a analytics driven advisory focusing on assisting their clients deploy analytic and AI solutions. In this inspir
In this episode host Myron Mallia-Dare speaks with Tolga Kurt, Managing Partner of H3M Analytics. H3M is a AI-based AML software for KYC, AL and Sanctions. Now on his second start-up Tolga walks us through his motivation for starting H3M in 201
In this episode our host Myron Milla-Dare speaks with Emmanuel (Manny) Cohen, CEO and Founder of Armadillo Group. Manny talks through his 25 year journey building his company - digging into his own pockets for funding - overcoming the skeptics
In this episode host Paul McRorie speaks with Ally Karmali, Associate Partner and Practice Lead in IBM Sustainability, Risk and Compliance and Martijn Groot, VP Marketing and Strategy, Alveo Technology. With Martijn providing a European perspec
In this episode, host Paul McRorie speaks with Parham Nasseri, VP Regulatory Strategy and Partnerships at InvestorCOM and Noel Sequiera, Manager, Membership Intake & Business Conduct Compliance at IIROC. Noel and Parham discuss the changing la
In this podcast Paul McRorie speaks with Torstein Braaten, Head of Regulatory Affairs & CCO, Bitbuy and Joe Schifano, Global Head of Regulatory Affairs, Eventus Systems. Listen as they explore regulation and market structure nuances between tr
In this episode Myron Mallia-Dare speaks with Jennifer Arnold, Co-founder of Minerva.ai. MinervaAI is a RegTech platform using deep learning and automation to execute enhanced due diligence and AML investigations in under 45 seconds.
Ted Hershey, Senior Vice President, Solution Services at DFIN Andrew Obee- President, Ficanex Technology Inc sit down with host Myron Mallia -Dare to discuss how they have re-invented their businesses in a Digital Age...You'll hear how DFIN sh
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