21 December 2021

Uncover: The ComplyAdvantage Podcast

Welcome to Uncover, a podcast by ComplyAdvantage. In this series we talk to FinTech and RegTech founders, compliance leaders, product innovators and industry experts from around the world to uncover the latest trends and best practices.

Check back here regularly to catch-up on our latest episodes:

The Modern CCO: Building an agile compliance function with TransferMate
Charles Delingpole, Founder and CEO at ComplyAdvantage, interviews Simon McFeely, Global Head of Risk and Compliance at TransferMate. The payments platform has a great story to tell, building a product that removes real problems for compliance officers.

Meagan Birch, Global Head of AML & KYC: Designing effective AML solutions
As a former MLRO and Head of Compliance, Meagan Birch understands what it’s like to work in a financial institution on the front lines of the fight against financial crime. In this episode, she joins Jon Draper, Product Director at ComplyAdvantage, for an in-depth discussion on why AML systems aren’t effective enough today – and how they can be improved.

Ed Luo, Head of Compliance Systems, NEST Financial Group: Crypto, blockchain and an agile approach to compliance
Join Arshi Singh, Product Director at ComplyAdvantage, for an in-depth discussion with Ed Luo, Head of Compliance Systems at NEST Financial Group. They’ll be talking about cryptocurrencies, the future of finance, and why compliance teams need to be agile to thrive in today’s world.

Benjamin Fernandes, CEO and Founder, NALA Money: Building a FinTech in Africa
Join our CEO and Founder Charles Delingpole for a fascinating conversation with Benjamin Fernandes, CEO and Founder of NALA Money. They discuss what it takes to build a fintech, and how innovation in financial technology can improve lives around the world.

Brent McIntosh, Council on Foreign Relations: International Cooperation on Payments, Crypto and Covid
Join COO & CFO Vatsa Narasimha for a conversation with Brent McIntosh from the Council on Foreign Relations. Before joining the CFR, Brent served as Under Secretary of the Treasury for International Affairs. In a wide-ranging conversation, Brent and Vatsa discuss the digitization of payments, sanctions evasion and cryptocurrencies.

Jason Leopold, BuzzFeed News: The FinCEN Files
In this episode, ComplyAdvantage COO & CFO Vatsa Narasimha discusses the FinCEN files investigation with Jason Leopold from BuzzFeed News. The FinCEN files revealed that financial institutions around the world have been complicit, or at least complacent, in the movement of trillions of dollars of illicit funds.

Innovations in KYC with CurrencyCloud
In our first episode we talk to Jan Philippaerts, VP of Compliance Operations at Currency Cloud, about innovations in Know Your Customer (KYC), making your AML operations more efficient, and why strong AML is a key pillar of trust.

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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