Is perpetual KYC best practice for anti-money laundering AML compliance for banks? How do technological developments like artificial intelligence and automation help compliance teams to achieve perpetual, ongoing monitoring of risk?

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Brett shared his vision for a banking future where the move away from branches and in-person banking will eventually result in banks being entirely algorithm-based. 

In this interview, Brett emphasized just how crucial it is that financial institutions, regulators, and financial crime authorities become technology companies to stand a chance of capturing sophisticated, AI-engineered organized crime activities. 

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The rise and fall of “Germany’s PayPal” is just one of many examples of the crucial role whistle blowers and journalists play in fighting financial crime, corruption, and fraud.

In this interview, Dan McCrum explains how the ‘skandal’ eventually unfolded, the opposition he faced in exposing Wirecard’s fraud, and the red flags regulators and governments alike failed to flag.

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In Europe, anti-money laundering efforts are ramping up as the region moves towards post-Brexit regulatory harmonization and the race to become 'The Home of Regulation’ rumbles on.

In this episode our host, Dhanum Nursigadoo, and Patrick Green, the Global Head of AML at Banking Circle, discuss how fintechs are currently preparing for the coming uptick in regulatory demands from the EU and how being proactive about regulation could revolutionize the payments industry.

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In this episode of FinTalks we sit down with Paul Iezzi, Refinitiv’s EMEA Channel Partner Manager, and Sonum Puri, Fenergo’s Director of Product Partnerships.

Together, they delve into just how key trust, transparency and communication are to building effective long-term partnerships. Through collaboration, partnerships help clients to stay ahead of evolving risks through innovative solutions.

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So, what exactly is ‘RegTech’ - and why do fintechs need it?

In this episode of the Fenergo FinTalks podcast, recorded at Money 20/20 EU, we talk to the CEO of The RegTech Association, Deborah Young, about:

• The importance of collaboration between regulators, financial institutions and reg tech companies to drive innovation
• The need for a common regulatory language and taxonomy to help overcome issues of interoperability
• The impact of venture capital funding on the growth and development of RegTech companies
• The future of regulation and the role of technologies like generative AI

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In this episode of Fenergo FinTalks, we discuss: 

• The shortcomings of fitat currency 
• What it is about blockchain that makes it the future of finance 
• How the Crypto boom in 2021 and the volatility of Bitcoin as an asset has impacted investment in cryptocurrencies and the crypto landscape 

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In this episode of Fenergo FinTalks, we’re joined by special guest Maíra Martini, Research and Policy Expert on Corrupt Money Flows at Transparency International: a global movement that works to end the injustice of corruption.

Maíra and our host, Dhanum Nursigadoo, talk about how corrupt money flows have an impact on the global economy in real time. They also discuss the need for cultural and political change in attitudes towards corruption, the power of having public access to the ownership of corporate structures, and much more.

Listen to discover the seemingly legitimate infrastructure that supports corrupt money flows, and which players in the global financial ecosystem are enabling corruption.

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The Fenergo FinTalks podcast is where we connect our listeners to the latest in RegTech, compliance, and anti-money laundering (AML) activity.

In this episode, we’re talking with CEO and Founder of uIMPACT, Lesley Li, about all things Environmental Social and Governance (ESG) investing, to help banks invest more sustainably and see if ESG can save the world.

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In this episode of Fenergo FinTalks, we’re tackling cybercrime and money laundering with Glenn Wilkinson, an ethical cyber hacker. 

Glenn explains how hackers go about robbing financial institutions using ransomware or email phishing campaigns, and how financial institutions can stop hackers from gaining control over their systems. 

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In this episode of Fenergo FinTalks, we’re talking about all things cloud security with an expert in the field: Niamh Muldoon. As Fenergo’s Chief Information and Security Officer (CISO), Niamh explains the role of a security officer, the development of the field across her twenty-two years in industry, and addresses some of the biggest misconceptions around the cloud, AI, and data security.

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According to Fenergo’s Director of FinCrime, Kevin O'Leary, and Head of Growth, Friso Paping, it’s all about data.

Listen to the full conversation, where we covered BNPL, data’s role in client lifecycle management (CLM) and compliance, and how Fenergo’s recent acquisition of AML Transaction Monitoring Company, Sentinels, is breaking through data silos in financial services.

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Keep an eye out for Fenergo's upcoming global financial fines research report https://www.fenergo.com/aml-fines-report.

Subscribe for more episodes exploring the latest developments in financial services.

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