ÜBER DIESE EPISODE
Tune in to our interview with Aspire's Head of Compliance Tarini Ponniah, where we explore:
- The main differences working in compliance at a traditional bank vs at a fast-growing Fintech
- How to successfully balance compliance needs and true customer-centricity when designing onboarding processes
- Why there is a lot to be optimistic about regarding the future of AML compliance
Tarini Ponniah is the Head of Compliance at Singapore-based fintech Aspire. An ex-Investment Banker from Barclays, Tarini is a CAMS- and CFA-qualified expert with 18 years of experience in banking and payments.
RegTalks is a podcast produced by Margherita Maspero for Know Your Customer.
If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email info@knowyourcustomer.com or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.
Englisch
Großbritannien
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Vorhandene Folgen von RegTalks durchsuchen.
WEITERE EPISODEN IN DIESEM PODCAST
Join us for a very special episode of RegTalks where we sit down with Janos Barberis to discuss:
Janos's journey as one of the pioneers able to identify and analyse the unique elements of RegTech vs Fintech;
The general understanding of the potential of RegTech among industry practitioners;
Key ad…
While 2022 hasn't been an easy year on the global stage, the world of RegTech has witnessed some strong consolidation in multiple areas.
Know Your Customer's Head of Marketing Maggie Maspero sits down with CEO Claus Christensen to discuss:
What makes the RegTech sector a recession-proof area of in…
Discover RegTalks, the RegTech and financial regulations podcast hosted by Claus Christensen, CEO & Co-Founder of Know Your Customer.
For the first RegTalks interview of 2023, host Claus Christensen sits down with Luke Raven to explore:
How to combine thought-provoking AML content and funny memes on LinkedIn
How easy it can be to use trusts in money laundering schemes
Why neither Fintechs nor banks are actually as bad as the oth…
During his interview with Know Your Customer's Claus Christensen, KPMG's Pablo Montes discusses:
The RegTech sector’s key drivers, both historically and currently
What countries are leading the pack in both RegTech investment and adoption
Unexpected applications of RegTech bound to become increasi…
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BEARBEITEN
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