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RegTech Real Talk
ANQA COMPLIANCE
11 episodes
1 day ago
RegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it. From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze. We navigate the collision points where regulation meets innovation—exploring how bad actors exploit gaps while compliance teams race to build better defenses. News. Analysis. No fluff. No legacy systems. Just real talk.
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All content for RegTech Real Talk is the property of ANQA COMPLIANCE and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
RegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it. From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze. We navigate the collision points where regulation meets innovation—exploring how bad actors exploit gaps while compliance teams race to build better defenses. News. Analysis. No fluff. No legacy systems. Just real talk.
Show more...
Business News
News
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Corporate Enablers: The Hidden Players in Financial Crime
RegTech Real Talk
6 minutes 19 seconds
5 months ago
Corporate Enablers: The Hidden Players in Financial Crime

When HSBC got caught laundering $881 million in drug cartel money, their stock price went UP.

In this surprising episode, Jamahal and Charlie reveal how the world's most "respected" companies have turned enabling fraud into a profitable business model. From Mercedes-Benz's shockingly casual approach to money laundering risks to Meta becoming "a cornerstone of the internet fraud economy," discover how corporate giants have mastered the art of looking the other way—and making billions doing it.

The most dangerous player in modern financial crime isn't wearing a mask or hiding behind encryption. They're wearing a business suit and hiding behind respectability.


🎙 Based on Respectable Racketeers by Justin Pemberton: https://medium.com/@justin_92850/respectable-racketeers-how-corporate-giants-quietly-helped-build-the-modern-fraud-economy-ed18602fcda9


#FinancialCrime #CorporateComplicity #RegTech #RespectableRacketeers

RegTech Real Talk
RegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it. From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze. We navigate the collision points where regulation meets innovation—exploring how bad actors exploit gaps while compliance teams race to build better defenses. News. Analysis. No fluff. No legacy systems. Just real talk.