ABOUT THIS PODCAST 🔗
RegTech Round Up brings thought leaders and technology professionals within the Canadian RegTech community together to discuss current regulatory challenges and emerging technology trends and solutions.
Update frequency:
bimonthly
Average audio length:
29 minutes
Guest interviews
English
Canada
43 episodes
since July 19, 2020
episodic
LATEST EPISODE 🔗
In this episode, CRTA Board member Rob Baldassare speaks with Charles, Gregory, Head of Surveillance and Financial Crime at member firm Data Intellect. In this conversation they discuss the intersection between technical advancement and regulatory oversight and how to balance innovation with ethica…
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PREVIOUS EPISODES 🔗
Over the last decade Canadian Banks have spent millions
introducing new technology and strengthening compliance practices, yet obstacles remain. Criminals continue to find ways into the Canadian financial system. Estimates of so-called ‘snow washing’ suggest that $45billion to $113billion of dirty …
Host Loren Schwartz speaks with Mark Sutera, VP of Enterprise Sales at Seclore about data protection. Listen as they explore the field of data security, trends in data threats, what firms can and should be doing about it and innovation in this space
In this podcast, host Matthew Ayearst speaks with Katerina Kindyni, Financial Services Sustainability Practice Lead, at EY Canada. Listen as they discuss their views on the impact of recent OSFI B-15 guideline and what financial institutions need to do to get ahead. - which includes EY's newly laun…
In our latest episode of RegTech Roundup - Financial Crimes edition, we delve into the challenges surrounding the collection of beneficial ownership data through centrally administered registries. Joining our host, Charlene Sebastian, in the
discussion are Jennifer Arnold, Co-Founder & CEO of M…
Trade surveillance is a critical component of today's financial world, where regulations are ever-evolving. It's not just about keeping an eye on trades; it's about ensuring compliance, detecting anomalies, and mitigating risks effectively.
Our guest, Martina Rejsjo, Head of Product Strategy at Ev…
In the latest episode of our ESG Series, host Donna Bales speaks with Ajay Jindal, Executive Vice President at Decimal Point Analytics about his recent paper - Canada ESG Review 2023. This paper benchmark's Canada's progress against its global peers - showing a significant divergence between progre…
In this episode we discuss the potential of reducing regulatory burden through the implementation of Machine-Readable Regulation. Machine Readable regulation is not a new concept but there has been renewed interest by the industry due to its potential to enhance compliance and risk
management and r…
In our latest podcast in the ESG Series, host Donna Bales speaks with Eugenie Casier GRC Director from Clausematch. In this episode they discuss the elements of a ESG strategy, the importance of a setting a purpose and using it as a foundation for your ESG Program.
Clausematch is a global regulato…
In this episode of RegTech Round-up, host Donna Bales speaks to Gerry Murtagh, co-founder of RegTick. In this episode they discuss best practices and key focus areas to address some of the organizational challenges of developing a successful ESG Program. Gerry shares several techniques that RegTick…
Disclaimer: The podcast and artwork embedded on this page are from Canadian RegTech Association , which is the property of its owner and not affiliated with or endorsed by Listen Notes, Inc.
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