최고 Fintalk 팟캐스트 (2024)

1
Exploring Financial Crime Risk Assessment and the Evolving Landscape 19:58

2d ago19:58

19:58

Welcome to FinTalk, the leading podcast in regulatory compliance and financial services that addresses the most pressing topics in the industry. In this episode, our host Jawad Akhtar is joined by Jessica Cath from Thistle Initiatives. Together, they talk about the world of financial crime prevention, regulatory compliance, and the evolving regulat…

1
Embracing Diversity and Inclusion in Financial Services #S3EP5 24:28

1M ago24:28

24:28

Welcome to FinTalk by Vermeg, the leading podcast in financial services that addresses the most pressing topics in the regulatory reporting and Regtech industry. In this episode, our host Jawad Akhtar is joined by renowned industry expert Kasia. Together, they delve into the significance of diversity and inclusion in the workplace and how it can le…

1
Consumer Duty Regulation #S3EP4 20:34

2M ago20:34

20:34

Welcome to FinTalk by Vermeg, the go-to podcast for financial services that tackles the biggest issues in finance. In this episode, our host Jawad Akhtar welcomes Michael Lawrence from Bovill, a top expert in the field. They talk about the nitty-gritty of Consumer Duty and what it means after the July 2023 deadline. They'll also look at how the FCA…

1
Debt Decisions: Personal Loans versus BNPL 9:24

2M ago9:24

9:24

In this episode of FinTalk with Adebola, we explore the differences between Personal Loans and Buy Now Pay Later (BNPL) services, offering insights into their advantages, considerations, and the importance of informed financial decisions.

1
AI Transforming Financial Regulation: Insights from RegTech Associates #S3EP3 18:42

2M ago18:42

18:42

Welcome to FinTalk by Vermeg, the leading podcast in financial technology that addresses the most pressing topics in the financial services industry. In this episode, our host Jawad Akhtar is joined by renowned industry expert Emma Parry from RegTech Associates. Together, they delve into the dynamic role of AI in financial regulation, offering inva…

1
Love & Money: Financial Conversations in Relationships 13:51

2M ago13:51

13:51

In this episode of the podcast, the host delves into the importance of having a "money date" in serious relationships. The agenda for the money date is outlined, covering crucial topics such as income, debt, involvement in black tax, scenario-based questions, and the apportioning of bills. Additionally, the host provides tips for a successful money…

1
Adapting to Market Risk in the New Basel 3.1 Framework #S3E2 24:02

3M ago24:02

24:02

Welcome to FinTalk, the leading podcast in financial services that addresses the most pressing topics in the banking and regulatory reporting industry. In this episode, our host Jawad Akhtar is joined by renowned industry expert Enrico. Together, they delve into the nuances of the PRA's release of the near-final Basel rules and the implications for…

1
The Future of Finance: Embracing Al Ethics in Regulatory Reporting #S3E1 21:44

3M ago21:44

21:44

Welcome to FinTalk by Vermeg, the leading podcast in financial services that addresses the most pressing topics in the financial services industry. In this episode, our host Jawad Akhtar is joined by renowned industry expert Anna Nicolis. Together, they discuss the importance of AI ethics within financial services, the challenges of regulatory comp…

1
Perpetual KYC: Risky Business or Best Practice AML Compliance? 36:19

4M ago36:19

36:19

In this episode of the Fenergo FinTalks podcast we sit down with Rory Doyle, Fenergo’s Head of Financial Crime Policy, to dig into one of AML compliance’s biggest buzzwords: perpetual KYC. Is perpetual KYC best practice for anti-money laundering AML compliance for banks? How do technological developments like artificial intelligence and automation …

1
Navigating Model Risk Management with Monocle Solutions #S2E14 26:07

5M ago26:07

26:07

Welcome to FinTalk, the leading podcast in Financial Services that addresses the most pressing topics in the banking and regulatory reporting industry. In this episode, our host Jawad Akhtar is joined by renowned industry experts Rheta Du Preez and Rogan Pietersen from Monocle Solutions. Together, they delve into the intricacies of Model Risk Manag…

1
Embracing Business Transformation in the Financial Industry #S2E13 20:23

5M ago20:23

20:23

Welcome to FinTalk by Vermeg, the leading podcast in the financial industry that addresses the most pressing topics in the world of regulatory reporting and risk regulation. In this episode, our host Jawad Akhtar is joined by the renowned industry expert Brain Momoh, Senior Manager at Avantage Reply. Together, they delve into the crucial topic of b…

1
From Branches to Algorithms: The Future of Banking with Brett King 46:34

6M ago46:34

46:34

In this episode, we speak to Brett King, Founder and CEO of the Futurists Network – who also founded the first US mobile app-based bank account, Moven. 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 emphasiz…

1
Collaborating for Success: The Future of RegTech with Deborah Young #S2E12 14:15

6M ago14:15

14:15

Welcome to FinTalk by Vermeg, the leading podcast in FinTech and RegTech that addresses the most pressing topics in the financial and regulatory technology industry. In this episode, our host Jawad Akhtar is joined by renowned industry expert Deborah Young, CEO of the RegTech Association. Together, they delve into the importance of trust and collab…

1
Central Bank Digital Currencies (CBDCs): The Next Frontier in Finance? #S2E11 26:35

6M ago26:35

26:35

Welcome to FinTalk by Vermeg, the leading podcast in Regulatory Reporting and RegTech that addresses the most pressing topics in the financial services industry. In this episode, our host Jawad Akhtar is joined by renowned industry expert Martin Worner, Chair of Stelerator. Together, they delve into an insightful discussion about the current state …

1
Deep Dive into the current state and future of ESG Reporting #S2E10 27:42

7M ago27:42

27:42

Welcome to FinTalk by VERMEG, the leading podcast in Financial Services that addresses the most pressing topics in the FinTech and RegTech industry. In this episode, our host Jawad Akhtar is joined by the renowned industry expert Navin Rauniar, a partner at Tata Consultancy Services (TCS). Together, they navigate through the complexities of ESG rep…

1
A New Era of Market Risk: Unraveling the Complexities of Basel 3.1 #S2E9 18:09

7M ago18:09

18:09

Welcome to FinTalk by Vermeg, the leading podcast in Financial Services that addresses the most pressing topics in the Regulatory Reporting industry. In this episode, our host Jawad Akhtar is joined by renowned industry expert Enrico Messori, Director of Deloitte UK. Together, they delve deep into Basel 3.1, its implications for market risk, and th…

1
When Regulation Fails: Journalism & the Fight Against Financial Crime 45:42

7M ago45:42

45:42

In this episode, we spoke to the Financial Times’ Dan McCrum about the risk of taking on the regulator to expose the world’s most infamous fintech fraud: Wirecard. 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 …

1
AMLA: The Race to Regulatory Harmonization 25:32

8M ago25:32

25:32

In the fight to attract fintechs and become ‘The Home of Regulation’- which country will win? 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 …

1
Basel 3.1 Reporting: Risk Weights, Property Market, Social Housing & Data Governance #S2E8 21:54

8M ago21:54

21:54

Welcome to FinTalk, the leading podcast in Financial Services that addresses the most pressing topics in the FinTech and RegTech. In this episode, our host Jawad Akhtar talks with Oivind Andresen, a leading expert in financial regulations, to explore Basel 3.1 and its profound implications for the financial services industry. They discuss mortgage …

1
Real-talk With Refinitiv: Trust and Transparency in Tech Partnerships 40:34

8M ago40:34

40:34

Partnerships between technology providers are essential in the fight against financial crime. 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 effe…

1
Regulating the Disruptors: From the Back Office to the Boardroom 45:03

9M ago45:03

45:03

Right now, RegTech is having its moment in the sun. In the beginning, fintech was this homogenous term that was used to include RegTech among other key players in the space. 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 Asso…

1
Navigating Crypto Regulation: Why Crypto Firms Need Diamond Hands in 2023 36:25

9M ago36:25

36:25

1
Navigating Basel III Reforms in the Banking Sector #S2E7 21:57

10M ago21:57

21:57

Welcome to FinTalk, the leading podcast in Financial Services that addresses the most pressing topics in the FinTech and RegTech. In this episode, our host Jawad Akhtar talks with Paul Whitmore, Global Head - Counterparty Risk Solutions at Fitch to illuminate the Basel III final reforms and their global banking implications. They discuss the SCRA a…

1
Transparency International: Disrupting Corrupt Money Flows 30:12

10M ago30:12

30:12

How do you identify the beneficial owner of an anonymous company? 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 co…

1
ESG: The Future of Finance or Shades of Greenwashing? 22:16

10M ago22:16

22:16

Listen to this episode of Fenergo Fintalks recorded live at Money20/20 EU. 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…

1
ESG Disclosures: A New Regulatory Landscape #S2E6 18:06

11M ago18:06

18:06

Welcome to FinTalk, the leading podcast in Financial Services that addresses the most pressing topics in the FinTech and RegTech. In this episode, our host Jawad Akhtar talks with Mark Davies, Partner at Element22, to shed light on ESG data and the European Union regulations shaping the banking industry. They discuss the importance of sustainabilit…

1
Consumer Duty Unpacked: An In-Depth Conversation with Matthew Tyrrell #S2E5 14:19

11M ago14:19

14:19

Welcome to FinTalk, the leading podcast in Financial Services that addresses the most pressing topics in the finance industry. In this episode, our host Jawad Akhtar is joined by renowned industry expert Matthew Tyrrell, Senior Manager at EY. Together, they unravel the complex world of Consumer Duty, its importance, the role of data in understandin…

1
Hackers-for-hire and AML: Understanding Red Flags and the Criminal Mindset 43:03

11M ago43:03

43:03

What exactly is an ethical hacker, and why do banks hire them? 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 hac…

1
Transforming Data Collection, Data Standards and Regulatory Reporting – #S2E4 25:59

11M ago25:59

25:59

Welcome back to FinTalk by Vermeg, where we explore the most pressing topics in FinTech and RegTech. In the fourth episode of season 2, our host Jawad Akhtar invites Andrew Turvey, Director of Prudential Risk at Belmont Green, to delve into the Transforming Data Collection (TDC) programme. During the episode, Andrew provides insights into the TDC p…

1
Software as a Secret Weapon: Why Security is Essential to Support Strategy 24:31

12M ago24:31

24:31

What happens to a financial institution’s data when it moves to the cloud? What does this mean for clients’ information security? 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 secu…

1
Opportunities and Risks in Regulatory Compliance and Resilience – #S2E3 28:17

12M ago28:17

28:17

Welcome to FinTalk by Vermeg, the leading podcast in FinTech and RegTech that addresses the most pressing topics in the financial industry. In the third episode of season 2, our host Jawad Akhtar welcomes back James Phillips, Founder and Consultant, RegTech Innovate and former Global Head of Regulatory Strategy at Vermeg to discuss the opportunitie…

1
Navigating Regulatory Challenges with Linklaters: Edinburgh Reforms, FCA Consumer Duty, and MiFID - #S2E2 23:35

1y ago23:35

23:35

Welcome to FinTalk by Vermeg, the leading podcast in FinTech and RegTech that addresses the most pressing topics in the financial industry. In the second episode of season 2, our host Jawad Akhtar is joined by renowned industry experts Jean Price, Harry Eddis, and Hanbury Hampden Turner from Linklaters. Together, they navigate the complex regulator…

1
On Fuel Subsidy 10:02

1y ago10:02

10:02

What to expect from this episode;The removal of subsidy as President Buhari exits the presidential seatA case study of Indonesia’s turbulent subsidy removal path How the government can mitigate the effect of fuel subsidies removal

1
Shifting to SaaS to Fight Financial Crime 24:48

1y ago24:48

24:48

SaaS transformation in financial services is an ongoing discussion, especially for mature brands looking to shift away from legacy technology. SaaS has the potential to combat financial crime, streamline regulatory compliance workflows, and reduce operational cost. Find out how as our host Dhanum Nursigadoo sits down with Niall Twomey, Chief Produc…

1
Breaking Through Data Silos in Financial Services 13:10

1y ago13:10

13:10

Recorded at Money 20/20 Amsterdam in 2022, we wanted to know: what is the key to innovative offerings for financial services? 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 …

1
After FTX, Andrew Tate, and the War in Ukraine - What Will 2023 Hold for Financial Services? 43:27

1y ago43:27

43:27

In the second episode of our FinTalks podcast, Dhanum Nursigadoo sits down with Friso Paping and Aoife Doyle to discuss the events of 2022 in the financial services industry. The team discuss how the invasion of Ukraine, the investigation and arrest of ‘influencer’ Andrew Tate, the collapse of FTX, the global energy and financial crises, and regula…

1
Fintalks. T3E3: Ilustración, finanzas e inteligencia artificial con @ingesman 33:44

1y ago33:44

33:44

Conversamos con el ilustrador Inges Bizama (@ingesman) sobre cómo organiza su trabajo como artista independiente y también hablamos del impacto y el potencial creativo de la inteligencia artificial en el arte y su trabajo. This podcast is powered by Pinecast.

1
Data Quality’s Vital Role in Achieving ESG Goals with Partner at Tata Consultancy Services, Navin Rauniar #S2E1 20:24

1+ y ago20:24

20:24

With a new year comes a renewed focus on ESG from all who commit to it, but have the financial industry’s efforts been overly focused on the environment, leaving social and governance by the wayside. Behind every ESG effort must be good data to convey environmental commitments and the risk surrounding them, a point not lost on Tata Consultancy Serv…

1
A-Z of Personal Finance 15:12

1+ y ago15:12

15:12

Financial literacy is the key to financial freedom and I’ve found a way to make it easy for you to learn basic terms in Personal Finance. From the 6th of January through the 30th of January, I’ll be sharing what I’ve called “A-Z of Personal Finance”It is not enough to know these terms, some principles and strategies should be followed. In today’s e…

1
Fintalks. T3.E2: Recap de los mercados y qué esperar para 2023 51:37

1+ y ago51:37

51:37

Conversamos con el equipo de inversiones de Fintual para hacer un resumen de lo que pasó en la economía y los mercados durante 2022, y qué esperar para 2023. ¿Seguirán subiendo las tasas?; ¿Cederá la inflación?; ¿Se recuperarán los mercados? Escúchalo aquí. This podcast is powered by Pinecast.

1
Fintalks. T3.E1: Axel Christensen de BlackRock en Fintual

1+ y ago

—

¿Cuáles son las nuevas reglas con las que tiene que moverse un inversionista en estos nuevos tiempos? Hablamos con el director de estrategia de inversiones para América Latina de BlackRock, para entenderlo. This podcast is powered by Pinecast.

1
Blockchain’s Big Picture & Combatting Crypto Concerns with Co-Founder of Confio GmbH, Martin Worner #13 21:00

1+ y ago21:00

21:00

Blockchain is a word on everyone’s lips right now, whether you’re learning more about the tech and its uses, already proficient, or observing situations like the fallout from FTX’s recent collapse. Joining us on FinTalk to help distil the latest in the blockchain space is Confio GmbH’s Co-Founder, Martin Worner, who shares the current potential for…

1
COP27 – Key Takeaways and the Impact on Financial Services 21:18

1+ y ago21:18

21:18

COP27, the two week climate summit in Egypt, saw thousands gather in the desert to work on plans to keep global warming in manageable levels. It was a complicated, sometimes hard to follow affair, as non profits, politicians and business leaders all advanced plans and ideas. The Fenergo team breaks down what the conference meant for financial servi…

1
Catalysing Efficient Reg Change Through RegTech with Niresh Rajah & Alan Blanchard #12 33:07

1+ y ago33:07

33:07

From recent research, 50-70% of a firm’s annual change budget is spent on regulatory change - could the growth of comprehensive RegTech solutions impact that for the better? Peering into the future of how RegTech can be used more efficiently, we hear from Grant Thornton UK LLP’s Niresh Rajah, and welcome back a former guest on the show, Alan Blanch…

1
The Open Source Future of Financial Services with FINOS CTO, Jane Gavronsky & VERMEG’s Head of Regulatory Product, Malcolm Arnold #11 22:44

1+ y ago22:44

22:44

When regulatory reporting is a burden and cost shared by all, it’s an area ripe for collaboration, and one growing movement to make that happen is that of open source software. Instigating that evolution is FINOS, and their CTO Jane Gavronsky joins us on FinTalk to discuss the virtues and value in both open source principles and the culture surroun…

1
Black Tax: Helping without Hurting 7:58

1+ y ago7:58

7:58

Black Tax: Helping without Hurting

1
Flooding and Food Security 7:42

1+ y ago7:42

7:42

The recent flooding in Nigeria has wrecked so much havoc. Hundreds of lives were lost, millions of people were internally displaced and thousands of hectares of land were submerged.It is said that the impact of this year's floods is set to surpass that of 2012.How?Listen to this episode of FWA podcast to find out.…

1
Horizon Scanning: Anticipating and Reacting to a New Governmental Direction with Gavin Stewart & Hanbury Hampden-Turner #10 18:14

1+ y ago18:14

18:14

A new calendar year is nearly upon us, and with a new Prime Minister comes governmental change that could easily affect the trends and patterns emerging in UK regulation. Joining us on FinTalk to clear the fog on the horizon and look at what the industry may have in store, we hear from Gavin Stewart - Director at Grant Thornton LLP - and a returnin…

1
Dear CEO: One Year On - Expected Progress and Next Steps with MCO’s Paul Manson & Richard Pike #9 29:24

1+ y ago29:24

29:24

One year on from the Dear CEO letter emphasising the need for investment and focus on regulatory reporting, where should firms’ reg reporting systems be now, and what might the future hold? This week on FinTalk, MCO’s Richard Pike and Paul Manson weigh in on the progress that’s expected of firms in response to the letter, ideal methods to focus fir…

1
Before You Start Investing 8:35

1+ y ago8:35

8:35

By now, you must have realized that investing your money is the most reliable way to build wealth over time. Before doing so, there are few things you should know before put your hard-earned cash into an investment vehicle.There's no one-size-fits-all answer here, he best way to invest your money is whichever way works best for you. To figure that …

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