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The RegTech Pulse

LexisNexis Risk Solutions

36 episodes

1 month ago

The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They brea...

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The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They brea...

Show more...

Episodes (20/36)

The RegTech Pulse

Navigating the EU's Instant Payment Revolution

The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They brea...

3 months ago

32 minutes

The RegTech Pulse

Australia’s AML Reform: Understanding Tranche 2 and Its Impact

In this episode of The RegTech Pulse, host Ankit Sharma speaks with Konstantin Poptodorov, Market Planning Director at LexisNexis Risk Solutions, about Australia’s anti-money laundering (AML) and counter-terrorism financing (CTF) reform. They explore the key changes the legislation introduces including Tranche 2, their implications for the affected industries, and what businesses need to do to stay compliant. Tune in for expert insights on regulatory shifts and global AML trends. DISCLAIMER: ...

7 months ago

21 minutes

The RegTech Pulse

From Shadows to Shields: Women Transforming Risk Management

This episode focuses on women as change makers in risk management, shining a light on their role in designing and implementing cutting-edge programs that disrupt criminal networks. In this International Women’s Day special, we sit down with three trailblazing women who tell their story of breaking barriers, and are shaping the future of financial crime compliance, and risk management. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended t...

8 months ago

27 minutes

The RegTech Pulse

Navigating the Future of Financial Crime Compliance: Trends to Watch in 2025

This episode was recorded the week of January 20, 2025 Uncover the future of financial crime compliance and gain insights into the shifting regulatory landscape with our latest episode featuring experts Eve Whittaker and Vincent Gaudel. Learn about the dramatic rise in sanctions during 2024, the impact of global elections and the challenges posed by a surge in politically exposed persons (PEPs). Drawing on our latest research, Top Financial Compliance Trends to Watch For in 2025, the conve...

9 months ago

28 minutes

The RegTech Pulse

Taking the Pulse of Sanctions: 2024 So Far - Part Two

Welcome back to episode two! Here we discuss recent enforcement actions by OFAC and other major regulators, and what lessons compliance departments can learn from these. We also touch on insights from the recent ACSS Sanctions and Export Controls Conference in Washington D.C., and discuss possible outcomes for the sanctions landscape depending on the outcome of the U.S. election. Once again we are joined by special guests Saskia Rietbroek, Executive Director of the Association of Certified Sa...

11 months ago

20 minutes

The RegTech Pulse

Taking the Pulse of Sanctions: 2024 So Far - Part One

In the first of a two-part series we discuss the state of global sanctions as seen in the first half of 2024, with special guests Saskia Rietbroek, Executive Director of the Association of Certified Sanctions Specialists, and Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions. Today's episode highlights key changes and trends in terms of sanctions designations and focus areas, and what that means practically for compliance professionals. Learn more: Download the latest San...

1 year ago

16 minutes

The RegTech Pulse

From Child Slave to the United Nations

July 30th is World Day Against Trafficking in Persons. In this episode, Rani Hong, a survivor of child slavery, shares her harrowing journey from being stolen from her family and sold into slavery, to eventually escaping and using her experience to advocate for others. She highlights her efforts to bring global attention to the issue of child slavery and her advocacy at the United Nations, and her work in establishing Freedom Seal, the organization behind the first global mark of trust awarde...

1 year ago

28 minutes

The RegTech Pulse

Lessons from Interpol - Protecting the Financial Ecosystem

We chat to Riccardo Domini, FinCrime Analyst at Satispay, about the role of public/private partnerships in protecting the financial ecosystem. With experience in multinational companies and international organizations such as Interpol and the United Nations, Riccardo has first-hand experience in intelligence analysis, anti-money laundering, counter terrorist financing and security management. At Interpol, Riccardo managed initiatives to enhance border security, fight human trafficking ...

1 year ago

16 minutes

The RegTech Pulse

Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls

Following the recent release of the EU's 13th sanctions package against Russia, Rocio Gray and Pratik Choudhary from LexisNexis Risk Solutions discuss sanctions circumvention, enforcement and effectiveness on the RegTech Pulse. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect...

1 year ago

22 minutes

The RegTech Pulse

New Horizons in UK Responsible Gaming Practices

In the summer of 2023 the UK Gambling Commission issued further clarification on requirements and expectations from the Gambling Review White Paper, including around affordability checks. In this episode, Adam Doyle, Head of Gaming for the LexisNexis® RiskNarrative™ platform speaks to gambling compliance expert Fiona Hughes and Infinian Data Solutions Operations Manager Michelle Benson, about the guidance, how it will impact gaming providers, and how the right data can be utilized to optimize...

1 year ago

26 minutes

The RegTech Pulse

Lockstep Consulting - The Key Role of the Data Provider

This episode and the following description originally come from Lockstep Consulting's Making Data Better podcast. A key actor in risk assessment is the data provider. These commercial operations aggregate and analyze the data produced by governments, enterprises, individuals, and even other data providers. All to feed today’s insatiable appetite for understanding who it is we are dealing with online. In this Making Data Better episode, Steve and George are joined by Cindy Printer, Dir...

1 year ago

33 minutes

The RegTech Pulse

Unlocking Innovation to Combat Financial Crime

In this episode, Nick Searle and Punit Mathur from LexisNexis Risk Solutions discuss the company's transformative journey in recent years and how they are putting innovation at the heart of operations and customer solutions. Discover how, through the concerted efforts of product teams and innovation leaders, the company navigates the complexities of creating a unified strategy that promises to deliver more value to customers. DISCLAIMER: The information provided in this podcast is for inform...

1 year ago

23 minutes

The RegTech Pulse

Combating Wildlife Trafficking: Battling a Twenty-Billion Dollar Industry

Dive into the world of illegal wildlife trafficking with our special guests, Rob Campbell and Geraldine Fleming from United for Wildlife. This conversation reveals the true scale of this trade, which poses a serious threat to biodiversity, human health, economies and global security. We examine the ever-evolving tactics of traffickers, and the importance of public/private partnerships to fight back. To download your copy of our new joint white paper, Combating Wildlife Trafficking with the P...

1 year ago

43 minutes

The RegTech Pulse

The Role of Responsible AI

The use of artificial intelligence with malicious intent is reshaping the risk landscape and posing new challenges for those working in compliance and fraud prevention. In this episode, Nina Kerkez invites Dr. Jeffrey Feinstein to discuss the potential for AI to be used to facilitate fraudulent activities, how businesses should prepare against these attacks and also how AI can be leveraged responsibly to protect against malicious activities. DISCLAIMER: The information provided in this podca...

1 year ago

27 minutes

The RegTech Pulse

Playing by the Rules: KYC in Gaming

KYC is critical for gaming companies, to keep themselves and their players safe. With the boom in online gaming, regulators worldwide are updating and issuing guidance around player onboarding and responsible gaming. In this episode, Adam Doyle, Head of Gaming for the LexisNexis® RiskNarrative™ platform, discusses the meticulous process of validating players and safeguarding them against issues like underage gambling or money laundering. He shares the subtle warning signs that hint towards tr...

1 year ago

19 minutes

The RegTech Pulse

Unpackaging the 11th Package Part II - the impact on the maritime sector

Released in June 2023, the EU’s 11th Sanctions Package included a significant focus on trade compliance. In this episode, Aneta Klosek, Director of Market Planning for Trade Compliance, LexisNexis Risk Solutions, discusses the goals of these new measures, and what they mean for the 1,200 ports across the EU. For more information on trade compliance, visit our website. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not...

2 years ago

25 minutes

The RegTech Pulse

American Kleptocracy - Shell Companies, Secrecy and the New "Offshoring"

Tune in for an explosive conversation with Casey Michel, author of American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History. Casey shares his insights into the labyrinth of complex kleptocratic networks, the rise of anonymous shell companies, and the role individual U.S. states play in transnational money laundering. Beyond the U.S., he discusses the global repercussions of kleptocracy and money laundering, the influence of kleptocrats and the ...

2 years ago

37 minutes

The RegTech Pulse

Transaction Screening - Priorities and Pain Points

High transaction volumes combined with today's complex regulatory environment are making transaction screening increasingly challenging. In this episode, our guests Sophie Lagouanelle, CAMS, Vice President, Screening Solutions, LexisNexis® Risk Solutions and Vincent Gaudel, CGSS, Financial Crime Compliance Expert, LexisNexis® Risk Solutions discuss regulatory developments and trends in transaction screening, and explain how technology can help companies improve financial crime compliance perf...

2 years ago

27 minutes

The RegTech Pulse

Unpackaging the 11th Package - the Latest European Union Sanctions

On June 23, 2023, the EU adopted its 11th package of sanctions against Russia. In this episode, we are joined by Giulia Socci, Senior Associate at Studio Legale Padovan in Milan, who is an expert in trade compliance and international economic sanctions. Giulia discusses the latest release, with a particular focus on the anti-circumvention measures included. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as ...

2 years ago

24 minutes

The RegTech Pulse

Trade-Based Money Laundering: A Global Challenge

In this episode of The RegTech Pulse, we are joined by Julia Yansura, Program Director, Latin America & Caribbean, Global Financial Integrity (GFI), to discuss the key findings and learnings from the 'Trade-Based Money Laundering: A Global Challenge' report published this year. We discuss the intricacies of trade-based money laundering, the different typologies, how it affects supply-chain and more. DISCLAIMER: The information provided in this podcast is for informational pur...

2 years ago

26 minutes