Лучшие подкасты про FinTalks (2024)

1
Perpetual KYC: Risky Business or Best Practice AML Compliance? 36:19

11M ago36:19

36:19

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 …

1
From Branches to Algorithms: The Future of Banking with Brett King 46:34

1y ago46:34

46:34

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…

1
When Regulation Fails: Journalism & the Fight Against Financial Crime 45:42

1y ago45:42

45:42

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 …

1
AMLA: The Race to Regulatory Harmonization 25:32

1y ago25:32

25:32

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 …

1
Real-talk With Refinitiv: Trust and Transparency in Tech Partnerships 40:34

1y ago40:34

40:34

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…

1
Regulating the Disruptors: From the Back Office to the Boardroom 45:03

1+ y ago45:03

45:03

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…

1
Navigating Crypto Regulation: Why Crypto Firms Need Diamond Hands in 2023 36:25

1+ y ago36:25

36:25

1
Transparency International: Disrupting Corrupt Money Flows 30:12

1+ y ago30:12

30:12

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…

1
ESG: The Future of Finance or Shades of Greenwashing? 22:16

1+ y ago22:16

22:16

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…

1
Hackers-for-hire and AML: Understanding Red Flags and the Criminal Mindset 43:03

1+ y ago43:03

43:03

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…

1
Software as a Secret Weapon: Why Security is Essential to Support Strategy 24:31

1+ y ago24:31

24:31

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…

1
Shifting to SaaS to Fight Financial Crime 24:48

1+ y ago24:48

24:48

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…

1
Breaking Through Data Silos in Financial Services 13:10

1+ y ago13:10

13:10

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 …

1
After FTX, Andrew Tate, and the War in Ukraine - What Will 2023 Hold for Financial Services? 43:27

2y ago43:27

43:27

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…

1
Fintalks. T3E3: Ilustración, finanzas e inteligencia artificial con @ingesman 33:44

2y ago33:44

33:44

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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Fintalks. T3.E2: Recap de los mercados y qué esperar para 2023 51:37

2y ago51:37

51:37

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.

1
Fintalks. T3.E1: Axel Christensen de BlackRock en Fintual

2y ago

—

¿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.

1
COP27 – Key Takeaways and the Impact on Financial Services 21:18

2y ago21:18

21:18

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…

1
Feat. Gurjodhpal Singh 30:31

3y ago30:31

30:31

This week on #Fintalks @bob world, Akhil Handa, Host and Chief Digital Officer at Bank of Baroda is in conversation with Gurjodhpal Singh, CEO - Tide IN where they discuss Tide being a leading provider of digital business banking services in the UK as well as in Indian fintech space and much more! Akhil and Gurjodhpal talk about the brief introduct…

1
Feat. Mukesh Kalra 28:56

3y ago28:56

28:56

This week on #Fintalks @bob world, Akhil Handa, Host and Chief Digital Officer at Bank of Baroda is in conversation with Mukesh Kalra, Founder & CEO - ET Money where they discuss what are some products/services that ET Money has to offer and how is it changing the way Indians invest. Akhil and Mukesh start off the conversation with his entrepreneur…

1
feat. Vinay Bagri 22:35

3y ago22:35

22:35

This week on #Fintalks @bob world, Akhil Handa, Host and Chief Digital Officer at Bank of Baroda are in conversation with Vinay Bagri, Co-founder and CEO - Niyo Neobank where they discuss the current trends and outlook for neobank bank industry in India. Akhil and Vinay talk about his entrepreneurial journey, how Niyo is unique from the other servi…

1
feat. Prateek Mehta 33:00

3y ago33:00

33:00

On this episode, host Akhil Handa (CDO at Bank of Baroda), is joined by Prateek Mehta, Co-founder & CBO at Scripbox and Co-founder & CEO at Upwardly. Akhil and Prateek talk about how Prateek founded a Fintech company (Upwardly) that he sold to Scripbox, being in the consumer internet space, being a banker in the early days of his career, how he got…

1
feat. Jitendra Gupta 24:37

3+ y ago24:37

24:37

Welcome to Fintalks @ bob World, a show where we bring together some of the biggest entrepreneurs and pioneers in India’s booming digital space. On this first episode hosted by Akhil Handa, Chief Digital Officer at Bank of Baroda, Akhil is joined by Jitendra Gupta, Founder & CEO of Jupiter. Jiten has more than 18 years of experience in the banking …

1
Introduction 0:49

3+ y ago0:49

0:49

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 sect…

1
Fintalks. T2E3: Oskar Apellidosueco, el CEO de Cornershop 40:59

5y ago40:59

40:59

Oskar Hjertonsson, cofundador de Cornershop, nos habló de su historia como emprendedor, la cultura que tienen en Cornershop, su experiencia levantando capital y su vida como sueco viviendo en Chile.Fintual

1
Fintalks. T2E2: Bernardo Larraín en Fintual 36:57

5y ago36:57

36:57

El presidente de la Sofofa nos contó su visión sobre el ecosistema de emprendimiento y Venture Capital en Chile, los desafíos que existen ante la regulación actual y qué están haciendo en la Sofofa al respecto.Fintual

1
Fintalks. T2E1: El lado oscuro del sistema financiero chileno 48:53

5+ y ago48:53

48:53

Sergio Jara, periodista y autor del libro “Piñera y los leones de Sanhattan: Crónica del auge de la elite financiera chilena”, cuenta su visión sobre el mercado de capitales local y lo que ha descubierto sobre esta industria a lo largo de sus años de investigación.Fintual

1
Fintalks. T1E10: José Miguel Piquer en Fintual 42:44

5+ y ago42:44

42:44

Además de crear el primer sitio web chileno, enviar el primer mail en Chile e inventar el dominio .cl, José Miguel Piquer fue uno de los primeros advisors de Fintual. El Premio Nacional de Telecomunicaciones conversó de lo que vivió en esa época y sus proyecciones sobre los avances tecnológicos en distintos ámbitos de la vida cotidiana.…

1
Fintalks. T1E9: Emilio Davis, el genio detrás de Khipu 37:07

5+ y ago37:07

37:07

El cofundador y CTO nos contó qué es lo que están haciendo en Khipu, cómo ha crecido la empresa desde que se fundó en 2011 y todo el desarrollo que hay detrás de Khipu.Fintual

1
Fintalks. T1E8: Las claves del éxito de Cumplo 30:17

6y ago30:17

30:17

Invitamos a Carolina Montes, gerenta de Marketing de Cumplo, a hablar sobre el negocio de crowdfunding en Chile, cuál es el perfil de las pymes que llegan a Cumplo y la regulación que deberían tener las fintech.Fintual

1
Fintalks. T1E7: Fintual en Y Combinator 26:53

6y ago26:53

26:53

Cómo fue la experiencia de quedar en la mayor aceleradora de startups en el mundo, qué aprendió Fintual en su paso por YC y por qué todas las startups deberían postular.Fintual

1
Episode 1 - State of the Financial Industry 19:32

7y ago19:32

19:32

Episode 1 explores the past, present and future of the world of finance. With interviews from Everett Sands from Lendistry, Keifer Rowlands from Matchpoint Funding, and Jeff Brannon from Solve Capital, we learn what is going on today in the Finance Industry.Highlighting some in depth topics, this is the opening episode to the podcast that explores …

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