Welcome to FinTalk, the leading podcast in RegTech and FinTech. Join host Jawad Akhtar, a seasoned regulatory consultant with a passion for creating efficient solutions in the evolving world of finance. Get ready for insightful conversations with industry experts and collective wisdom from panel episodes, all packed with cutting-edge insights from VERMEG. Stay ahead of the game with discussions on hot topics, regulatory issues, and the future of finance. With over 20 years of trusted transfo ...
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"New Journey for Money" Podcast ini berisi beragam informasi terkait bisnis, investasi, finansial, dan gaya hidup. Mengolah berbagai cara baru dan perjalanan untuk menjaga nilai uang. bahkan menaikkan nilainya. Karena tidak pernah ada kata cukup bagi uang, maka kamu lah yang harus memberi batas. Selamat berpetualang dengan perjalanan uang di kanal kami! Business Inquiries : fintalk.info@gmail.com Instagram : @fintalkdaily TikTok : @fintalkdaily Youtube : Fintalk www.fintalkdaily.com
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FinTalk is a fresh new podcast series where we drill down into what drives the brightest minds in finance and tech today. Brought to you by bobsguide and PaymentEye, the show is hosted by our very own reporters, David Beach and Rebekah Tunstead. Join us each episode for candid conversations with the leaders, investors and entrepreneurs behind the biggest brands in fintech. Got feedback? Email: david.beach@contentive.com
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FinTalk with Adebola is a podcast series that gives detailed and understandable economic analysis, stock analysis and current affairs. This podcast series will also cover interesting topics on personal finance and tips. Get ready for an exciting journey with FinTalk with Adebola.
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Podcast by Jeremy L Kahn
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Conversamos sobre finanzas, inversiones, ahorro, emprendimiento y tecnología desde distintas perspectivas. Sencillo y entretenido.
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Fenergo | Fintalks are a series of conversations about issues in financial services. Hear from some of the experts at Fenergo about how banks and financial institutions are reinventing and automate to create a better experience for customers. Hosted on Acast. See acast.com/privacy for more information.
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Did you know that in the first 6 months of 2021 Indian startups have already raised $12.1 billion, beating the last calendar year’s overall funding by $1 billion? As we move towards being a 5 trillion dollar economy, India is emerging as one of the biggest global marketplaces. How is this affecting the startup ecosystem? And how is the fintech sector preparing to lead this march into the future? Welcome to BOB FinTalks - a show where we bring together some of the biggest entrepreneurs and pi ...
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Navigating Leadership Challenges in Financial Services
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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 Joli Riley, a former software engineer turned COO and business coach. Together, they explore the evolving landscape of leadership in financial ser…
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Navigating the Complex Landscape of ESG Reporting and Sustainable Finance
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Welcome to FinTalk by Vermeg, 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 Navin Rauniar. Together, they explore the intricate world of ESG reporting, the challenges of greenwashing, and…
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Using AI for Effective Digital Transformation in Financial Services
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Welcome to FinTalk by Vermeg, the leading podcast in the fintech industry that addresses the most pressing topics in the financial services industry. In this episode, our host Jawad Akhtar is joined by renowned industry expert Zahra Shah. Together, they delve into the intricacies of digital transformation in banking, focusing on legacy banking syst…
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Unemployment and Its Economic Implications
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This episode explores the different types of unemployment, how it affects the economy, and what YOU can do to stay afloat.
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The challenges and Solutions in SME Lending
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Welcome to FinTalk by Vermeg, the leading podcast in the financial services industry that addresses the most pressing topics in the regulatory reporting and RegTech space. In this episode, our host Jawad Akhtar is joined by renowned industry expert Gabriele Sabato, Co-Founder and CEO of Wiserfunding. Together, they explore the challenges and soluti…
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How Basel 3.1 is Transforming Regulatory Reporting in Banking
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Welcome to FinTalk by Vermeg, the leading podcast in the financial services industry that addresses the most pressing topics in the regulatory reporting and regtech sectors. In this episode, our host Jawad Akhtar is joined by renowned industry experts Andrew and Steve. Together, they delve into the intricacies of Basel 3.1 regulations and their sig…
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Shaping Finance: The Role of RegTech, AI, and Data Quality
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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 RegTech expert James Phillips. Together, they delve into how technological innovations and regulatory changes are reshaping the financial ser…
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Exploring Financial Crime Risk Assessment and the Evolving Landscape
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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…
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Embracing Diversity and Inclusion in Financial Services #S3EP5
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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…
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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…
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Debt Decisions: Personal Loans versus BNPL
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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.
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AI Transforming Financial Regulation: Insights from RegTech Associates #S3EP3
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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…
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Love & Money: Financial Conversations in Relationships
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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…
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Adapting to Market Risk in the New Basel 3.1 Framework #S3E2
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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…
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The Future of Finance: Embracing Al Ethics in Regulatory Reporting #S3E1
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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…
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Perpetual KYC: Risky Business or Best Practice AML Compliance?
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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 …
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Navigating Model Risk Management with Monocle Solutions #S2E14
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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…
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Embracing Business Transformation in the Financial Industry #S2E13
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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…
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From Branches to Algorithms: The Future of Banking with Brett King
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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…
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Collaborating for Success: The Future of RegTech with Deborah Young #S2E12
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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…
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Central Bank Digital Currencies (CBDCs): The Next Frontier in Finance? #S2E11
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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 …
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Deep Dive into the current state and future of ESG Reporting #S2E10
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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…
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A New Era of Market Risk: Unraveling the Complexities of Basel 3.1 #S2E9
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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…
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When Regulation Fails: Journalism & the Fight Against Financial Crime
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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 …
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AMLA: The Race to Regulatory Harmonization
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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 …
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Basel 3.1 Reporting: Risk Weights, Property Market, Social Housing & Data Governance #S2E8
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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 …
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Real-talk With Refinitiv: Trust and Transparency in Tech Partnerships
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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…
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Regulating the Disruptors: From the Back Office to the Boardroom
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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…
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Navigating Crypto Regulation: Why Crypto Firms Need Diamond Hands in 2023
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Navigating Basel III Reforms in the Banking Sector #S2E7
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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…
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Transparency International: Disrupting Corrupt Money Flows
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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…
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ESG: The Future of Finance or Shades of Greenwashing?
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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…
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ESG Disclosures: A New Regulatory Landscape #S2E6
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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…
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Consumer Duty Unpacked: An In-Depth Conversation with Matthew Tyrrell #S2E5
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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…
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Hackers-for-hire and AML: Understanding Red Flags and the Criminal Mindset
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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…
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Transforming Data Collection, Data Standards and Regulatory Reporting – #S2E4
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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…
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Software as a Secret Weapon: Why Security is Essential to Support Strategy
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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…
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Opportunities and Risks in Regulatory Compliance and Resilience – #S2E3
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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…
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Navigating Regulatory Challenges with Linklaters: Edinburgh Reforms, FCA Consumer Duty, and MiFID - #S2E2
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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…
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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
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Shifting to SaaS to Fight Financial Crime
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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…
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Breaking Through Data Silos in Financial Services
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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 …
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After FTX, Andrew Tate, and the War in Ukraine - What Will 2023 Hold for Financial Services?
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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…
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Fintalks. T3E3: Ilustración, finanzas e inteligencia artificial con @ingesman
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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.
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Data Quality’s Vital Role in Achieving ESG Goals with Partner at Tata Consultancy Services, Navin Rauniar #S2E1
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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…
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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…
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Fintalks. T3.E2: Recap de los mercados y qué esperar para 2023
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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.
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¿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.
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Blockchain’s Big Picture & Combatting Crypto Concerns with Co-Founder of Confio GmbH, Martin Worner #13
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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…
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COP27 – Key Takeaways and the Impact on Financial Services
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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…
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