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PayPod: The Payments and Fintech Podcast

PayPod: The Payments and Fintech Podcast

Business

Financial Crime and Regulatory Compliance in 2021 with Charlie Delingpole of ComplyAdvantage: Ep 150

Financial Crime and Regulatory Compliance in 2021 with Charlie Delingpole of ComplyAdvantage: Ep 150

2021-01-29
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As so many things in payments and finance move digital, financial crime is on the rise. With that, regulations are tightening, and compliance becomes a central issue for fintechs and other organizations. Charlie Delingpole, Founder and CEO of ComplyAdvantage joins the show to discuss this outlook for 2021.

Find show notes and more at: https://www.soarpay.com/podcast/

view more

More Episodes

Credit Union Growth Strategies with Kirk Drake of CU 2.0: Ep 163
2021-04-06
Exploring KYC and AML with Ian Henderson of Kyckr: Ep 162
2021-04-01
The Payments Landscape in India with Nitya Sharma of Simpl: Ep 161
2021-03-26
The Future of Payment Technology with Patricia Montesi of Qolo: Ep 160
2021-03-24
Venture Capital Investment in Fintech with Billy Libby of Upper90: Ep 159
2021-03-16
Exploring Touchless Payments with Paresh Patel of PayRange: Ep 158
2021-03-09
Investing in Bitcoin and Other Cryptocurrencies with Lukas Enzersdorfer of Bitpanda: Ep 157
2021-03-05
Using AI to Tackle Banking and Credit Card Fees with Paul Kesserwani of Cushion: Ep 156
2021-03-01
Retail Investing Technology with Eric Shoykhet of Atom Finance: Ep 155
2021-02-26
Merchant Processing Lending with Jorge Sun of Lendingfront: Ep 154
2021-02-24
International Payments and Liquidity with Khawar Ali of KFX Services: Ep 153
2021-02-18
Property Management Solutions for DIY Landlords with Eachan Fletcher of NestEgg: Ep 152
2021-02-16
Education and Innovation in Fintech with Dr. Stephen Taylor of NJIT: Ep 151
2021-02-08
Mobile Fintech Trends in 2021 with Gerhard Oosthuizen of Entersekt: Ep 149
2021-01-25
Management Tools for Expenses and AP with Rajeev Subramanyam of Emburse: Ep 148
2021-01-15
Construction Finance 101 with Christopher Doyle of Billd: Ep 147
2021-01-08
Emotion AI and Banking with Rana Gujral of Behavioral Signals: Ep 146
2020-12-31
Applying AI to Merchant Services with Adrian Talapan of Fee Navigator: Ep 145
2020-12-28
Content Marketing Strategies in Finance with Shindy Chen of Scribe: Ep 144
2020-12-21
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