Лучшие подкасты про Kyc (2024)

1
Human Trafficking in Canada: A Compliance Perspective (Part 1) 33:04

4d ago33:04

33:04

Human trafficking is an urgent issue, today we begin to understand its impact in Canada, Guest Jinisha Bhatt brings valuable insights from her work in this field. The discussion, led by the CEO of an anti-money laundering company, unpacks the critical role financial professionals and companies play in identifying and combating human trafficking. Th…

1
Is the future of financial crime prevention beyond traditional KYC? 57:15

17d ago57:15

57:15

The positioning of “traditional” KYC against new and emerging methodologies creates opportunities to assess the most effective processes and technologies used to prevent financial crime. It raises the question: What transformative actions and AI implementations are needed to revolutionize a KYC framework, ensuring the industry is prepared for futur…

1
Navigating FINTRAC Compliance in the Mortgage Sector 32:32

18d ago32:32

32:32

As the mortgage sector navigates new FINTRAC regulatory requirements, dive into unique insights from the ReallyTrusted team, with insights from Catagay Sen and Taylor Cameron. With the recent expansion of FINTRAC oversight to mortgage brokers, both professionals share critical observations on challenges faced by designated individuals and principal…

1
Unpacking Article 5r of EU Reg. 833 | Financial surveillance 20:31

1M ago20:31

20:31

Disclaimer: Please note in the introduction to this episode it is mentioned that Russia further invaded Ukraine in 2020 rather than the correct year of 2022. In this episode of KYC Decoded, we dive into Article 5r which mandates European banks report any money transfers exceeding 100,000 euros leaving the EU, targeting entities with more than 40% R…

1
Unexplained Wealth Orders with Chris Thompson 35:55

1M ago35:55

35:55

In this episode, host Greg Dent sits down with Chris Thompson, a former lawyer who now works in the provincial government's financial crimes capacity. They dive into the topic of Unexplained Wealth Orders (UWOs), a powerful tool in the fight against financial crime that has recently been introduced in Canada, starting with British Columbia. Chris p…

1
Unmasking the threat: The dark reality of synthetic identities 42:05

1M ago42:05

42:05

From social media account information to password creation to IP addresses, the digital footprint we create grows larger every time we go online – and it is virtually impossible to avoid. At the same time, sophisticated criminals can capture this wealth of Personally Identifiable Information (PII) and create synthetic identities to commit crimes li…

1
Navigating eCARs: A Compliance Opportunity 24:00

2M ago24:00

24:00

In this episode of The KYC Podcast, host Greg Dent is joined by Zahra and Catagay from the ReallyTrusted team to discuss the intricacies of the Electronic Compliance Assessment Report (eCAR) - a crucial tool used by FinTRAC to assess compliance with anti-money laundering and counter-terrorist financing regulations. The conversation delves into the …

1
Understanding and mitigating modern cyber risk 47:21

2M ago47:21

47:21

In this episode, KYC Decoded welcomes Derek Vadala, Chief Risk Officer at BitSight, who shares his insights on the intricacies of cyber risk, technology risk, and digital risk with host Alex Pillow. They explore the evolving nature of cyber threats, from financially motivated attacks to nation-state espionage, and discuss best practices for mitigat…

1
The Importance of Suspicious Transaction Reporting in Criminal Investigations PART 2 28:47

2M ago28:47

28:47

Part 2 of "The Importance of Suspicious Transaction Reporting in Criminal Investigations": retired RCMP officer Stephen Scott shares a detailed case study that demonstrates how a single suspicious transaction report (STR) filed by a financial institution was crucial in unraveling a complex money laundering and organized crime investigation. The dis…

1
The Importance of Suspicious Transaction Reporting in Criminal Investigations 21:03

2M ago21:03

21:03

In this episode, Greg is joined by Stephan Scott, a retired RCMP officer with 31 years of experience in organized crime and money laundering investigations. Stephan provides a powerful perspective on the importance of suspicious transaction reporting, explaining how the information gathered by reporting entities like real estate professionals can b…

1
Exploring the Data and Technology for Compliance (DT4C) Alliance 30:55

2M ago30:55

30:55

This episode introduces the Data and Technology for Compliance (DT4C) Alliance, an industry group comprising leading data and technology companies focused on enhancing financial crime prevention in the EU. Host Alex Pillow, along with Ted Datta from Moody's, and Gem Conn from Dow Jones Risk and Compliance, discuss the Alliance's goals, key initiati…

1
Navigating the Compliance Maze: Real Estate's FINTRAC Challenges 25:00

3M ago25:00

25:00

In this episode, Greg delves into the real estate industry's ongoing struggles with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) compliance. Drawing from his extensive experience training thousands of real estate agents, Greg unpacks the unique challenges the sector faces in adhering to anti-money laundering and counter-te…

1
VASP vigilance: Leading the charge in crypto compliance 54:17

3M ago54:17

54:17

As digital assets continue to evolve and enrich investment portfolios, they simultaneously demand innovative anti-money laundering (AML) and compliance strategies to counteract potential exploitation by bad actors. There is a critical need for financial service firms to adapt to these changes, understanding the money laundering risks tied to crypto…

1
Bridging the gap: Public-private partnerships in AML and financial crime 1:11:24

3M ago1:11:24

1:11:24

Some of the most crucial actors in the world of regulatory compliance exist within the public sector. But, with so many private sector players gathering data and making risk-based decisions, how can the two groups bridge any divides to overcome increasingly sophisticated criminals? In this episode of KYC Decoded, host Alex Pillow is joined by publi…

1
The Importance of Adverse Media in an AML Program: Protecting Your Business from Hidden Dangers 28:00

3M ago28:00

28:00

Greg sits down with Zahra Sunderani, a seasoned expert in the Anti-Money Laundering (AML) sector, to discuss the critical role of adverse media in safeguarding businesses, especially in the real estate industry. They delve into the concept of adverse media, its importance, and practical approaches to implementing effective checks. Zahra shares comp…

1
Compliance Ninjas: Uncovering Hidden Risks in Real Estate 31:19

3M ago31:19

31:19

Greg is joined by Rodney MacInnes, a compliance expert with over 17 years of experience in the money services and real estate industries, as they discuss the challenges of risk management and anti-money laundering (AML) compliance in the real estate sector. Rodney shares a compelling story about identifying potential mortgage fraud through discrepa…

1
Navigating FINTRAC Compliance: Exploring the Mission of ReallyTrusted 25:07

3M ago25:07

25:07

In this premiere episode, host Greg Dent and special guest, Daniel Dent, introduce us to their company, ReallyTrusted, a Canadian technology provider with a mission to provide technologically under-served real estate professionals custom solutions that allow them to be more productive. Listen in as they detail its history, vision, and commitment to…

1
How Well Do You "Know Your Compliance"? 2:44

3M ago2:44

2:44

Join Greg Dent on the Know Your Compliance podcast as he explores the complex world of anti-money laundering (AML) and counter-terrorist financing (CTF). This trailer episode introduces the journey that led to the creation of the podcast, offering deep insights into compliance, legislation, and the roles of compliance officers in Canadian real esta…

1
KYC origin stories, chapter 6 – Entity Verification API (EVA) 33:48

4M ago33:48

33:48

As regulatory stakes grow higher, so does the need for reliable, comprehensive data when evaluating risk. Enter: the Moody’s Entity Verification API. In a single source, this powerful tool layers curated data on over 525 million global companies along with real-time entity information from primary sources. Here to share more on the making of this t…

1
Who are you doing business with? A simple question with a complex answer 42:29

4M ago42:29

42:29

The term “Entity Verification” can mean different things to different people. Perhaps it brings to mind beneficial ownership, identity checks, or third-party risk management. Regardless, Entity Verification is the bedrock for understanding who you are doing business with. We are pleased to welcome back guest, Paul Nola, Partner at Context Consultin…

1
The infinite game: director's commentary 25:28

5M ago25:28

25:28

You may recognize him as Moody’s Talks: KYC Decoded editor and producer, but, Mark Rundle, has a passion for storytelling that extends beyond podcasting. Mark is also a brilliant documentary filmmaker, and we are excited to have him join us behind the microphone in this week’s episode, discussing his recent three-part documentary series, The Infini…

1
交易者选择无需 KYC 的 Binance 的主要原因：揭示优势！ 5:33

5M ago5:33

5:33

了解无需 KYC 的 Binance 为何成为交易者的最爱。享受更高的隐私保护、更快的账户设置和更少的限制。了解这些优势如何使 Binance 无 KYC 成为众多加密货币爱好者的首选。anykyca

1
如何在没有 KYC 验证的情况下安全管理您在 Binance 上的投资 4:21

5M ago4:21

4:21

与我们一起探索 Binance 上无需 KYC 验证的长期交易世界。了解在最大的加密货币交易所之一管理您的投资所涉及的法律问题、安全措施和战略优势。更多信息 : 无需 KYC 的 Binanceanykyca

1
Intelligent screening: How machine learning is changing the game 46:01

5M ago46:01

46:01

The art and science of screening in the KYC and AML world has certainly come a long way from the days of manually checking for names and organizations against a short list. Risk factors have evolved exponentially, increasing regulations have influenced risk appetites, and powerful technologies like Machine Learning (ML) and Generative AI (GenAI) ha…

1
交易智能，交易安全： Whitebit 上 KYC 验证的力量 4:40

5M ago4:40

4:40

为什么 KYC 验证对加密货币交易者如此重要？在本期节目中，我们将分析100% KYC验证的Whitebit账户不可或缺的原因。从监管合规到预防欺诈和增强客户支持，我们讨论了确保账户完全通过验证的无数好处。不要错过提升您交易之旅的基本技巧和策略。anykyca

1
保障您的加密货币未来：购买一个经过验证的 Coinbase 账户 5:33

5M ago5:33

5:33

拥有一个经过验证的 Coinbase 账户，您就能确保资金安全。您可以从强化的安全措施、快速交易和高交易限额中获益。这是确保加密货币未来繁荣和安全的理想选择。anykyca

1
解锁加密货币安全：经过验证的 Binance 钱包和 AnyKYC 的作用 5:56

6M ago5:56

5:56

与我们一起深入了解加密货币保护的复杂性，重点关注使用经过验证的 Binance 钱包和 AnyKYC 账户的优势。了解这种组合如何增强安全性、简化交易并保护您的数字资产。敬请收听，向专家学习加密货币安全的最佳实践，在不断发展的数字金融世界中保持领先地位。 #binanceanykyca

1
顶级加密货币保护：使用 AnyKYC 安全验证 Binance 钱包 5:38

6M ago5:38

5:38

使用我们经过验证的 Binance 钱包，提升您的加密货币安全性。在复杂的加密货币交易世界中航行，需要一流的安全性和可靠性，而这正是我们经过全面验证的 Binance 钱包所能提供的。使用 AnyKYC 账户，您可以确保无缝、安全地访问您的数字资产，无需冗长的验证过程。anykyca

1
A compliance evolution: Empowering business expansion 51:02

6M ago51:02

51:02

Anti-financial crime (AFC) departments can get labeled as the team that says “no” - seen as preventing innovation from reaching customers. But, this line of thinking overlooks the immense value AFC teams can bring in the product development process. How can AML and compliance professionals break through the stereotype to become more influential par…

1
升级您的交易体验：立即获取您的 100% KYC 验证的 UPbit 账户 5:34

6M ago5:34

5:34

今天就获得100% KYC验证的UPbit账户，让您放心、轻松地进行交易。通过完成 “了解您的客户”（KYC）流程，您将获得先进的交易功能和更高的安全措施，为您提供无缝和安全的交易体验。不要错过提升您交易之旅的机会--现在就确保您的UPbit验证账户，安心交易。anykyca

1
保持合规和安全：为什么 Bitfinex KYC 对每个交易者都很重要？ 6:12

6M ago6:12

6:12

了解 Bitfinex KYC 合规性的重要性，以及它如何保障交易所和您个人资产的安全。本文将深入探讨 KYC 对市场合法性和您的投资安全的广泛影响。anykyca

1
Luxuries and larceny: ‘Following the goods’ for AML prevention 35:29

6M ago35:29

35:29

Fancy cars. Diamond-covered watches. Luxury vacations at 5-star resorts. These are some of the many high-ticket purchases money launderers might illegally make to disguise the origins of their wealth. So, what actions can be taken to fight this nefarious activity? How can businesses and consumers avoid complicity and prevent financial crime in the …

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加密货币开拓者： Binance 版 - 2024 年及以后 5:26

6M ago5:26

5:26

Binance 交易者播客 ”为 2024 年在 Binance 上进行加密货币交易提供专家指导。内容包括账户设置、交易界面、风险管理和市场分析工具。无论是老手还是新手，本播客都会提供见解和技巧，以充分释放 Binance 的潜力。anykyca

1
探索 Coinlist 生态系统：播客之旅 3:45

6M ago3:45

3:45

Coinlist 播客探索加密货币投资，讨论该平台的革命性方法。播客采访了专家、投资者和 Coinlist 的远见卓识者，深入探讨成功的投资、创新的生态系统、数字资产获取的民主化以及对金融未来的影响。anykyca

1
巩固您的未来： KYC 验证的力量 3:30

7M ago3:30

3:30

探讨 KYC（了解您的客户）验证在保护您的业务免受欺诈、确保监管合规以及与客户建立信任方面的关键作用。了解 KYC 流程如何成为抵御金融犯罪的屏障，同时巩固企业的诚信和未来的成功。anykyca

1
Open banking: A revolution or evolution for KYC? 1:01:47

7M ago1:01:47

1:01:47

Open finance, API banking, Payment Services Directive (PSD2)...the concept of open banking can be called many things. But how exactly is this technology changing the world for risk and compliance professionals today and what potential does it have to mold the profession going forward? Join us for another episode of KYC Decoded as we welcome Alessio…

1
通往加密货币利润的安全之路：今天就购买经过验证的 Huobi.com 账户 2:36

7M ago2:36

2:36

使用经过验证的 Huobi.com 账户，探索最安全的加密货币交易之路。加入我们，一起进入安全交易的世界，探索如何无忧无虑地开始您的加密货币之旅！anykyca

1
无 KYC 交易：立即获得经过验证的衍生产品访问权限 4:10

7M ago4:10

4:10

厌倦了开始交易时的 KYC 麻烦？别再犹豫了！有了我们经过验证的衍生品账户，您就可以避开令人头疼的 KYC 问题，直接进入激动人心的交易世界。享受无缝访问、无忧验证，现在就开始交易！anykyca

1
Decrypting Privacy Enhancing Technologies (PETs) 39:17

7M ago39:17

39:17

What if your anti-financial crime program could build investigation models using sensitive data you may not have direct access to – in a totally compliant way? In this episode, we learn from Privacy Enhancing Technology (PET) expert, Michael Hughes, Chief Business Offer at Duality Technologies, about the potential PETs have to change the game of KY…

1
驾驭 KYC 格局：培养信心的路线图 3:42

7M ago3:42

3:42

探索 KYC 验证在促进各行业信任和透明度方面改变游戏规则的力量。我们的综合指南揭示了 KYC 的重要意义，提供了关于无缝实施的可行见解，以保护您的业务、建立持久的客户关系并推动您的增长轨迹。anykyca

1
BuyKYC：您通向更安全数字环境的门户 0:34

7M ago0:34

0:34

本播客探讨 BuyKYC 的创新数字身份管理平台，强调验证账户的重要性、在线安全方面的挑战及其对数字时代信任的变革性影响。它提供了见解和真实案例研究，以彻底改变在线安全和验证。 #任何kyc帐户anykyca

1
释放交易：使用 ID 浏览 Binance 的奇迹 0:48

7M ago0:48

0:48

探索未经验证的 Binance 交易世界，了解宝贵的见解、策略和技巧，无需验证即可提高您的加密货币投资。anykyca

1
For good or for evil: Tech’s role in the world of financial crime 48:39

8M ago48:39

48:39

It is safe to say technology has done wonders when it comes to AML professionals tackling financial crime, but, on the flip side, it is important to understand how technology is being used by those committing the crimes. From video game online marketplaces to virtual currency mixers, how can we follow the money when tech is used to cover its tracks…

1
保障您的投资：现在就获取您的Coinsafe验证账户 3:59

8M ago3:59

3:59

使用经过验证的Coinsafe账户让您高枕无忧--该账户符合KYC标准，可随时进行安全交易。保护您的投资，在加密游戏中保持领先。现在购买，立即访问。anykyca

1
What will disrupt KYC? 1:01:34

8M ago1:01:34

1:01:34

Change is essential to survive and thrive in any enterprise. As we narrow in on the world of AML and KYC, the adaptation of sophisticated criminals is evident, so the question arises: what disruptions are needed to outsmart these bad actors? In this episode of KYC Decoded, Head of Strategy & Content at Sardine, Simon Taylor, lends us his astute and…

1
Today's global sanctions environment: What's new in Russian sanctions? 44:43

9M ago44:43

44:43

Russia’s invasion of Ukraine in February 2022 set off a series of global sanctions enforcement actions. The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has meted out sanctions to curb Russia’s defense procurement, energy weaponization, and international trade activity. To date, the EU has also imposed 12 sanct…

1
Pros, cons, and predictions: Which European city will be the new home for the AMLA? 43:40

9M ago43:40

43:40

The creation of the AMLA, the authority on money laundering in the European Union, is imminently upon us. And the critical question compliance professionals are wondering is: where will it live? Choosing an EU city to be the representative of 26 different cultures most certainly has needed careful thought and planning. The official location choice …

1
Revisiting the US Corporate Transparency Act: Where are we now? 33:23

10M ago33:23

33:23

Much has changed since we last visited the US Corporate Transparency Act (CTA) in March of 2023 on KYC Decoded. Now that FinCEN has officially rolled out its beneficial ownership database, what is the lay of the land for risk and compliance professionals? In this episode, we welcome back Jim Richards, former BSA officer, author, speaker, and CEO of…

1
Risky business? The indicators of shell company risk 26:42

10M ago26:42

26:42

There are plenty of shell companies formed for legitimate reasons. However, as recently uncovered in a major case in Singapore where 3 billion SGD of assets were frozen, shell companies can also be used for more nefarious purposes. This risk is not always easy to spot, especially when relying on manual, time-invasive processes. In this episode KYC …

1
Human trafficking: A call to arms for anti-financial crime and risk professionals 51:41

11M ago51:41

51:41

Every year, on January 11, the US recognizes National Human Trafficking Awareness Day. Human trafficking – currently a $150 billion industry – continues to be a pervasive threat around the globe, with criminals profiting from the enslavement of other people. This brings us to the obvious question: what can anti-financial crime and risk professional…

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