The Risk Podcast

Episodes

1. 10

   S2 E1 | Navigating the Challenges and Opportunities within Risk functions in 2024

   Welcome back to The Risk Podcast! In our season 2 premiere, Nader Beshara is joined by special guests Vishwas Khanna and Rayan Bhattacharya to dive into the biggest challenges and opportunities clients are facing as we step into the second half of 2024. In this episode, they explore the true…

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   Aug 6, 2024

   1h 07m
2. 9

   Episode 9 | Taavi Tamkivi

   Taavi is the CEO and founder of Salv, a RegTech based in Estonia. Salv is an anti-money laundering platform built to help Banks and FinTech organisations fight Financial Crime. Taavi has studied Data Science, Machine Learning, and Probability Theory, and has a decade long experience from building...

   Mar 28, 2021

   27m
3. 8

   Episode 8 | Shilpa Arora

   Shilpa is an experienced business leader with a strong track record of success in financial crime prevention, risk and controls, large-scale business and technology transformation, strategic change execution, and business risk management in the financial services sector. She is a former Head of...

   Mar 19, 2021

   33m
4. 7

   Episode 7 | Ariane Chapelle

   Ariane is the Managing Partner and Founder of Chapelle. A management consultancy comprised of experienced and passionate risk specialists, dedicated to providing clients its community with the best advisory and training services in operational risk and enterprise risk management. In this episode...

   Mar 18, 2021

   23m
5. 6

   Episode 6 | Nicola Crawford

   Nicola is a highly accomplished/qualified Board-Level Global Risk & Compliance Leader with CRO/Head of Risk experience. She is responsible for designing, driving, and implementing enterprise risk management frameworks from strategy, data, operations, and technology perspective, prudential risk,...

   Mar 9, 2021

   19m
6. 5

   Episode 5 | Tarik Erk

   Tarik is currently a Director of Compliance and Government Relations for Crypto.com based in Singapore. Tarik is a frequent speaker at industry conferences, member of ACCESS Singapore cryptocurrency and blockchain industry association, JD holder and the founding member of SCAN (Compliance...

   Feb 23, 2021

   31m
7. 4

   Episode 4 | Martin Wilson & James Young

   Martin is the Head of Financial Crime at Paragon Bank Group and James Young the Head of Compliance and Enterprise Risk at Kantox. Martin is a highly knowledgeable and experienced Financial Crime leader who has worked with the likes of Accenture, Barclays and comes from a MOD investigator...

   Feb 16, 2021

   41m
8. 3

   Episode 3 | Nirvana Farhadi

   Nirvana is a thought leader, pioneer, author, keynote speaker, and recognised global influencer in the Regulatory Technology (RegTech) sector. But most of all she is a teacher and advocate for humane ethical technology, and ensuring that we embed compliance by design at the development stage of...

   Feb 9, 2021

   25m
9. 2

   Episode 2 | Vishwas Khanna

   Vishwas is one of the Partners at Avantage Reply, before joining Avantage Reply Vishwas was a Director at Deloitte UK. Vishwas has a history of leading teams and complex risk transformations for wholesale, investment, retail challenger banks, and FinTechs in the UK and across EMEA. In this…

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   Jan 27, 2021

   31m
10. 1

    Episode 1 | Nicole Schepanek

    Nicole is a Partner and Managing Director at Boston Consulting Group. Nicole is also a frequent speaker at industry conferences, as well as a university lecturer and business mentor. In this episode Jermaine is joined by Nicole to discuss: InsurTech Digital distribution; how long it takes to...

    Jan 25, 2021

    37m