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PODCAST · business

RegTechImpact

by Erkan Wisler

The place for RegTech collaboration, expert dialogue and more Where do you like to hear us - Please subscribe: https://shor.by/regtechimpact

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Episodes

  1. Das EU-Gesetz zur künstlichen Intelligenz (EU AI Act)

    ✅ Was hält die Zukunft der KI bereit? 🚀 Podcast Inhalt: 1. Die Auswirkungen des EU-AI-Acts auf die europäische KI-Entwicklung und globalen Innovationen 2. Hochrisiko KI-Systeme und die Bedeutung des EU-AI-Acts in der Praxis 3. Herausforderungen und Chancen: Der AI-Act und seine Zukunft in Europa...

  2. Der Digital Operational Resilience Act (DORA)

    DORA zielt darauf ab, die digitale operative Widerstandsfähigkeit im europäischen Finanzsektor zu stärken. Die Verordnung tritt am 17. Januar 2025 in Kraft und betrifft eine breite Palette von Finanzinstituten sowie kritische IKT-Drittanbieter. Podcast Inhalt: 1. Herausforderungen und Chancen der...

  3. RegTech und die Verlagerung der Compliance-Anwendung in die Cloud

    Mein Gast: Jens Tegeler Fachreferent für Compliance und Geldwäsche bei ACTICO

  4. REGTECH AND THE PUBLIC SECTOR

    1. Why is it important to consider RegTech? 2. Which technologies are used in the RegTech industry? 3. Do you have examples of government initiatives to support RegTech? 4. Can you give us an example of successful support for RegTechs through government initiatives in Liechtenstein? 5. How can...

  5. RegTech - INSTANT PAYMENT

    Mein Gast: Jens Tegeler Fachreferent für Anti-Geldwäsche bei ACTICO

  6. RegTech - Anwendungsfälle

    Link zum Onepager https://www.linkedin.com/feed/update/urn:li:activity:7056524514305658882

  7. RegTech - Innovationen im Compliance Management

    1. Wie würdest du RegTech definieren? 2. Wie kann RegTech die Compliance innerhalb einer Organisation positiv beeinflussen? 3. Was sind einige der wichtigsten Treiber des RegTech-Marktes? 4. Wie sieht der RegTech Markt aus? 5. Welche RegTech Trends siehst du für die Zukunft und warum?...

  8. RegTech und die Industrialisierung der Compliance-Daten

    Torsten Jurisch ist Partner der KPMG Compliance Praxis. Er begleitet seit 15 Jahren Banken und Versicherungen auf dem Weg zum datengetriebenen Unternehmen. Schwerpunkt seiner Arbeit ist die Bekämpfung von Financial Crime mithilfe von „State-of-the-Art“ Technologien und Daten. Gregor Duschkin, SVP...

  9. Milan Cooper, Co-Founder of First AML, New Zealand

    First AML is an anti-money laundering technology company focused on the end-to-end customer onboarding journey for financial and professional services. The company services a range of clients including KPMG, and Grant Thornton. Milan Cooper is the co-founder of First AML, which was established in...

  10. Dennis Versteeg, Compliance Innovation Lead / RegTech Innovation Board, ING Bank, Amsterdam, Netherlands

    ‘Dennis Versteeg is leading the Compliance Innovation department at ING Bank. In this role he is responsible for exploring regulatory challenges and finding, proving and implementing innovative solutions to improve on these challenges. In his second role as chairman of the RegTech Innovation…

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  11. Russell E. Perry , MD - kompany, a Moody's Analytics Company, Vienna

    kompany, a Moody's Analytics company, is a RegTech platform for Global Business Verification & Business KYC (KYB). Operating a proprietary global live network that provides real-time access to official commercial and banking registers, we cover over 115 million company records in more than 200...

  12. Manuela Mackert, Former Chief Compliance Officer Deutsche Telekom AG, Germany

    Ms. Manuela Mackert, former Chief Compliance Officer DTAG, entrepreneur in the strategic and sustainable development and implementation of compliance, value-oriented corporate culture (ESG), transformations, digitalization and HR issues. Ms. Mackert works on artificial intelligence (AI) and the...

  13. Martin Schmid, VP Ident & RegTech FinTecSystems GmbH Munich, Germany

    Started within the core team of SOFORT and often fought against external resistance, but taught all critics wrong. After being under Swedish flag (Klarna) took a new challenge at FinTecSystems. Today leveraging Regtech companies with the leading infrastructure for open banking and account data...

  14. Diana Paredes, CEO and Co-Founder of Suade, London

    Diana Paredes is the CEO and Co-Founder of Suade, a software platform that enables financial institutions to understand and deliver their regulatory requirements. Prior to founding Suade, Diana had a successful career in investment banking, covering all asset classes at Barclays and Merrill…

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  15. Anja Theurer, Former CFO of Bundeswehr Cyber Innovation Hub - Expert in the field of government procurement, Berlin

    4. How do you think can RegTech help also in the public sector procurement? 5. How does the sale work in the public authority? 6. Which legal regulations do I generally have to take into account as a RegTech in the procurement process? 7. What do you think are the three major upcoming Risks in...

  16. Jason Boud, Co-Founder & CEO at RegTech Associates, London United Kingdom

    Jason Boud is the Co-Founder and CEO of RegTech Associates, a global research company who use their analysis to provide strategic insight and advice to their clients. They help their technology clients grow and their regulated firm clients manage compliance more effectively. RegTech Associates…

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  17. Mona Zoet, Founder and CEO of RegPac Revolution, Singapore

    Mona is the Founder and CEO of RegPac Revolution, the leading Singapore-based Regulatory Technology (RegTech) ecosystem builder. ​

  18. Aram Kaven-Moser, Founder and CEO, C2S2 GmbH, Bonn Germany

    RegTech Impact Guest

  19. Nils Hoffmann, Head of GovStart Germany PUBLIC, Berlin

    Nils Hoffmann is Head of GovStart DACH at PUBLIC Germany. He was previously the founding director of GovLab Arnsberg (Land NRW) and analyst at Erdmann Family Office/ MMD Group. He studied economics and cultural engineering. In 2018, Nils Hoffmann was voted among the “World’s 100 most influential...

  20. Astrid Freier, FinTech Investor bei Early FinTech Ventures, Berlin Germany

    As a partner to Early FinTech Ventures, an independent European VC focusing on Fintech with Scandinavian roots, Astrid brings in 20 years’ of banking, FinTech and RegTech experience in Germany, Japan and the US. Looking at innovation for the financial services industry since the financial crisis…

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  21. Dr. Christoph Klahold, Chief Compliance Officer BMW Group, Munich Germany

    Let´s talk about Compliance Leadership

  22. Lisa Ventura, PACI - World Economic Forum, Geneva Switzerland

    - Why companies must or should improve their ethics and integrity policies? Please find below more information on the Agenda for Business Integrity, including the 4 papers linked to each pillars:...

  23. Deborah Young, Founding CEO of The RegTech Association, Sydney Australia

    Deborah Young is the founding CEO of The RegTech Association, a global non-profit industry member body focussed on accelerating adoption of RegTech solutions and creating a global centre of RegTech excellence. She has led the growth from 8 organisations to more than 150 organisations in less than…

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  24. Charles Delingpole, CEO of ComplyAdvantage, London United Kingdom

    Some Podcast interview questions: - How to be a super-successful serial entrepreneur? - What do you think established companies do better than RegTechs? - What can you learn from RegTechs? - Why do established (large) companies find it so difficult to digitize?

  25. Klaus Moosmayer, Ph.D., Chief Ethics, Risk & Compliance Officer of Novartis, Basel Switzerland

    - What should RegTechs learn or consider working better with established companies, or even to win them as customers? - Any recommendations to how established companies and RegTechs can be actively engaged in fighting for example against corruption? - What do you think established companies do...

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ABOUT THIS SHOW

The place for RegTech collaboration, expert dialogue and more Where do you like to hear us - Please subscribe: https://shor.by/regtechimpact

HOSTED BY

Erkan Wisler

CATEGORIES

business

Frequently Asked Questions

How many episodes does RegTechImpact have?

RegTechImpact currently has 25 episodes available on PodParley. New episodes are automatically indexed when they're published to the podcast feed.

What is RegTechImpact about?

The place for RegTech collaboration, expert dialogue and more Where do you like to hear us - Please subscribe: https://shor.by/regtechimpact

How often does RegTechImpact release new episodes?

RegTechImpact has 25 episodes. Check the episode list to see recent publication dates and frequency.

Where can I listen to RegTechImpact?

You can listen to RegTechImpact on PodParley by clicking any episode. We provide an embedded audio player for direct listening, and you can also subscribe via your preferred podcast app using the RSS feed.

Who hosts RegTechImpact?

RegTechImpact is created and hosted by Erkan Wisler.
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