Risky Women® is a global network connecting, celebrating and championing women in governance, risk and compliance since 2014. Want to share a hot topic or suggest a speaker? Email your host anytime at [email protected] or JOIN US at https://www.riskywomen.org/
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RegTech Podcasts
Welcome to the connector podcast, an ongoing conversation connecting FinTechs, banks and regulators worldwide. Join CEO and founder Koen Vanderhoydonk as you learn more about the latest available trends and solutions in the markets.
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Financial innovation, technology advances, and social changes are sending shockwaves through the financial services industry. In an age of increasingly rapid change, important questions, debates and developments are unfolding before our eyes. These ideas, and the choices we make in response to them, will shape our future. Technology is vastly powerful, creating new industries in response to – or sometimes in anticipation of – changing customer expectations. Rebank explores the trends, develo ...
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”Let’s Talk About Tech” is a podcast presented by Venionaire Capital, a distinguished private equity and venture capital company. This engaging podcast brings together thought leaders, industry experts, and innovators to explore prominent topics at the intersection of technology and business. Delving into the ever-evolving landscape of the tech sector, the show covers a wide range of subjects, including Web3, Crypto, RegTech, HealthTech, FinTech, 3D-Mobility, Entrepreneurship, PE/VC Investme ...
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Join Mitratech’s very own experts Karl Viertel, Stefan Sulistyo and Henry Umney on our podcast: The RegTech Report. Your update to all things RegTech. Listen to our hosts as they discuss the latest RegTech news, speak with industry pioneers and muse about the latest tech.
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An interview podcast dedicated to the ever-evolving world of RegTech and financial regulations with Know Your Customer's CEO and co-founder Claus Christensen.
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FinTech Germany – Innovation, Banking & Venture Capital by Startuprad.io™
Startuprad.io™ – Europe’s Startup & VC Podcast Network
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FinTech Germany, powered by Startuprad.io™, is Europe’s definitive podcast on financial innovation and venture capital in the DACH region. Hosted by Joe Menninger, the show reveals how startups, banks, and investors collaborate to reshape finance for a digital, sustainable future. From Frankfurt to Zurich and Vienna, FinTech Germany examines the pioneers building Europe’s next-generation financial infrastructure — covering everything from open banking, embedded finance, and regtech to digita ...
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How can community banks stay ahead of the curve in today’s evolving technology landscape? Our podcast explores how community financial institutions are competing, reaching new customers, making a difference in their communities and more. Join CSI as we discuss the latest industry trends, how bankers are overcoming challenges and more.
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Podcast by Patrick Purcell
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The Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world! Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, regtech, compliance, and investigative journalism. Together, they shed light on the indus ...
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Financial Forward with Jim McCarthy Explore the Future of Consumer Finance, Banking Regulation, and FinTech Innovation Financial Forward is the essential podcast for professionals in finance, compliance, and innovation. Hosted by Jim McCarthy, founding member of the CFPB and expert in regulatory risk management, each episode features in-depth conversations with leaders from banks, credit unions, fintech companies, and regulatory agencies. 🎯 What You’ll Learn: Consumer finance trends and poli ...
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Legal Zeidgeist is an investment funds law podcast series brought to you by Zeidler Group, the technology driven law firm revolutionising legal and regulatory compliance services for the asset management industry. Our team of lawyers, regulatory compliance, data and technology experts along with our industry partners will discuss the latest perspectives, best practices and leading insights to help investment firms and asset managers re-evaluate and revolutionise their current approach to inv ...
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Welcome to FinTalk, the leading podcast in RegTech and FinTech. Join host Jawad Akhtar, a seasoned regulatory consultant with a passion for creating efficient solutions in the evolving world of finance. Get ready for insightful conversations with industry experts and collective wisdom from panel episodes, all packed with cutting-edge insights from VERMEG. Stay ahead of the game with discussions on hot topics, regulatory issues, and the future of finance. With over 20 years of trusted transfo ...
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Tech on Reg is the podcast that explores all things at the intersection of law, technology and high regulated industry. Host Dara Tarkowski talks FinTech, RegTech, SexTech and more with thought leaders and entrepreneurs from around the world to share insights, trade viewpoints and get us all thinking about responsible innovation.
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The Difference Engine helps founders and funders maximise business growth through category design. Hosted by two British northerners with decades of experience in launching, managing, and marketing disruptive tech companies. Paul Maher and Jonathan Simnett have been there, done it and thrown away the slogan t-shirts - now they'll help you become a category king. The Difference Engine - Disrupting Tech Strategy https://www.becategorical.com/
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The REGIS-TR RoundUp is a hub for regulatory reporting news and views from your leading Trade Repository team and industry guests from across the globe.
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On digital technology transforming financial services.
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EY's EMEIA focused #FinTech podcast series: EY FinTech Beyond Borders.
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Podcasts from the Central Banking team
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Global Merces Funds Management is a specialised tech-focused "RE for hire" and Trustee that offers Fund Management Services and investments in Alternative Investments. "Our purpose is to impact society, industry and culture through the intentional movement of capital."
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S11:E03 Reporting Industry: Taking the RegTech pulse, live in Zurich, 2025
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In this special feature-length show, recorded live in Zurich, we hear from industry experts and market participants on their view of the reporting scene in 2025, ESMA's call for evidence, and the challenges ahead for 2026. With expert contributions from Kaizen, Capgemini, the FIA, MarketAxess, Erste Digital, KFW, SIX and Regis-TR.…
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E146: What keeps the US Department of Justice up at night?
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“Uphold the rule of law, to keep our country safe, and to protect civil rights” – these are the stated aims of the US Department of Justice. The US is the world’s largest economy, where every decision has ripples in the global market. That makes fighting corruption, laundering, and sanctions evasion crucial work. Being part of one of the most impor…
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Rebuilding Cross-Border Payments with Stable Sea
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Tanner Taddeo is the Co-Founder and CEO of Stable Sea, a company building the infrastructure layer for stablecoin-powered cross-border payments. Stable Sea connects U.S. and emerging market businesses through stablecoin rails, enabling faster, cheaper, and more transparent international transactions. Before founding Stable Sea, Tanner led product a…
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65. Colin Tenwick: Mastering the Art of Reinvention
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Recorded in partnership with Boardwave, this episode of The Difference Engine features Colin Tenwick - a leader whose career tracks the evolution of modern tech. Colin began in the early enterprise software era with Ingres, later leading Sybase and driving Red Hat’s European expansion long before open-source and SaaS were mainstream. Colin’s career…
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Risky Women Partners with SoftSkillingIt to Deliver Essential 'Soft' Skills Training
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Risky Women, the global network dedicated to connecting, celebrating and championing women in Governance, Risk and Compliance (GRC) today announced an affiliate partnership with SoftSkillingIt to deliver its online training programme to the emerging and established risk and compliance workforce. This course is designed to address the growing need t…
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The Connector Podcast - FinanceX #18 - 2026 Outlook
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The ground under finance moved, and most people only felt a rumble. We spent 2025 translating messy tech estates into DORA‑ready living registers, turning spreadsheets into real‑time risk maps, and discovering that fintech isn’t a sidecar anymore—it’s the engine. When a major processor or open banking provider hiccups, payments across entire region…
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E145: What American Candy Stores can tell us about money laundering
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This month, more than 2,700 high street stores across the UK were visited by police – leading to 900 arrests and more than £10 million in criminal proceeds seized. But while the news cameras focussed in on the hauls of counterfeit cigarettes, it is how this web of small businesses fit into money laundering where we should be really paying attention…
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European Tech Sovereignty: The November 2025 DACH Startup News Briefing
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Europe's startup narrative is changing fast — from apps and valuations to sovereignty, infrastructure and resilience. In this month's DACH Startup News, we unpack the moves that made European tech sovereignty the defining theme of 2025. What you’ll learn: – Why sovereign cloud is becoming foundational for startups and enterprise buyers – How AI, ro…
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Camel Startups: How Capital-Efficient Founders Scale in the DACH Region
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What if you could build a startup that survives downturns, grows profitably, and never depends on constant fundraising? That’s the core of the camel startup strategy — and in this episode, STS Ventures investor Stephan Schubert breaks it down with 25+ years of operator-investor experience. From founding OnVista in the early internet era to backing …
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Leading Global Teams & Managing with Impact: Christine Lowthian
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Christine Lowthian, Head of Regulatory Compliance at HSBC, on her career journey, the importance of seizing opportunities and building a supportive network. She highlights her experience leading global teams, particularly in commercial banking and the U.S., and the challenges of managing multicultural teams. Lowthian stresses the role of technology…
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Bridging Permissionless DeFi and Regulated On-Chain Finance with Predicate
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Nikhil Raghuveera is the Co-Founder and CEO of Predicate, a company building on-chain policy infrastructure that enables organizations to set programmable, enforceable rules for transactions within blockchain-based financial systems. Predicate's technology underpins compliance and policy enforcement for next-generation stablecoins, privacy protocol…
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Crypto Pioneer: The Origins of Bitcoin Suisse - Andrej Majcen | LTAT #54
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In this episode of Let’s Talk About Tech, we sit down with Andrej Majcen, Group CEO and Co-Founder of Bitcoin Suisse. From buying his first Bitcoin as a student to building a 200+ employee global organization, Andrej’s story is one of conviction, timing, and the relentless pursuit of trust in an industry that had none at the time. Guest Speaker: An…
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Today we're launching Risky Women Academy, where we empower women in governance, risk, and compliance to advance in their careers! I'm Kimberley Cole, and I'm excited to share that we offer a range of courses from various providers, covering everything from trade and industry topics to essential soft skills. Bringing you new ways to learn from expe…
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E144: Three big takeaways from Norway's biggest AML event
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This week, The Laundry set itself a challenge: head to Hvitvaskingskonferansen 2025 – Norway's biggest AML and CTF conference – and come back with a learning about the state of the industry today. Conferences are more than just a chance to gossip over free coffee – these events really matter for information sharing, finding new strategies to tackle…
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It’s easy to be captivated by the dazzling glow of AI. Sky-high valuations, relentless acquisitions, and the promise of investor cash are drawing in a swarm of hungry tech moths. But what’s really fueling this blaze? What forms the wax that keeps this light alive, and are we overlooking the real AI winners? Today, we uncover the hidden power behind…
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Making business credit visible, useful, and fundable.
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Send us a text Guest: Levi — Founder/Builder at Nav Topic: Making business credit visible, useful, and fundable. Key Takeaways Business credit ≠ consumer credit. The ecosystem is opaque; owners often don’t know what’s being scored—or why. Nav makes it legible and actionable. Visibility first, capital second. You can’t optimize what you can’t see. P…
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AI at the Speed of Light: Photonic Computing - Dr. Michael Förtsch | LTAT #53
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Host Berthold Baurek-Karlic sits down with Dr. Michael Förtsch, the CEO and founder of Q.ANT, a German deep-tech company pioneering photonic computing – data processing powered by light instead of electricity. 💡 Topics Covered: - From academia to entrepreneurship: Michael’s journey from quantum research to startup success - What is photonic computi…
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You're given two years to make a difference in the global battle against money laundering, financial crime, and corruption. The clock is ticking from the very moment you start the job: so where do you begin? For some, the pressure could be too much – but this is all part of being President of the Financial Action Task Force. Our expert host, Marit …
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The Connector Podcast - From LEI To vLEI: How Companies Prove Who They Are Across Borders
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What if your systems could instantly verify not just a company’s identity, but that a specific person or agent is truly authorized to act for it? We sit down with Alexandre Kech, CEO at GLEIF, to unpack how the Legal Entity Identifier became the world’s backbone for business identity and how the new Verifiable LEI brings authority, delegation, and …
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The Connector Podcast - FinanceX #17 - Payments
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Money now moves at machine speed, and the rules of trust, identity, and loyalty are being rewritten in real time. We break down how banks are collaborating on shared utilities, why a 20-character LEI is becoming a passport for cross-border payments, and where BNPL’s rapid growth collided with transparency as FICO pulls installment data into mainstr…
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E142: What the Louvre heist can tell us about money laundering
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Seven minutes. Nine pieces of priceless jewellery. A place in heist history. The theft of the Louvre in Paris has made headlines across the world. You may think this is a story about priceless items linked to Napoleon – but the truth may be something closer to home for compliance professionals. Our expert hosts, Marit Rødevand, Fredrik Riiser, and …
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63. What does the MIT report actually tell us about the AI industry?
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MIT’s State of AI in Business 2025 report found that 95% of generative AI pilot projects fail to deliver a measurable return on investment. When findings like this drop, they spread fast - sparking debate, reshaping narratives, and influencing how companies, investors, and even public policymakers think about AI’s real-world impact. So what does MI…
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October 2025 Deep Dive – AI Startups, Venture Capital & Fintech in DACH
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🏁 The Deep Dive is here. Germany, Austria and Switzerland enter a new startup cycle where the headline isn’t “Who raised the biggest check?” but “Who’s building the most defensible foundation?” Hosts Jörn ‘Joe’ Menninger and Chris Fahrenbach break down October 2025’s most important stories in AI, fintech, venture capital, and climate tech. 🔎 What Y…
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Stablecoin Market Dynamics post-GENIUS with Matt Homer of The Venture Dept.
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Matt Homer is the Founder and General Partner of The Venture Dept., a venture capital firm investing at the intersection of fintech, digital assets, and regulation, with a particular focus on stablecoins and stablecoin infrastructure. Before founding The Venture Dept., Matt was a regulator at the FDIC and then the New York Department of Financial S…
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E141: What keeps the regulator up at night?
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For some, we know that the knock on the door from the regulator might be what’s keeping them up at night. But for this episode, let’s flip the perspective. Think about the regulators: they’re the ones building the rules, fighting complex financial crime risks, keeping up with global sanctions, and dishing out unpopular penalties. That has got to le…
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Europe’s AI Supercluster: How DACH Startups Are Outpacing Silicon Valley
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What if Europe — not Silicon Valley — defined the future of AI? In this October 2025 episode of Startuprad.io Startup News, hosts Jörn “Joe” Menninger and Chris Fahrenbach break down the latest stories shaping Europe’s AI Supercluster, led by DeepL, Black Forest Labs, and N8N. From record climate tech funding to biotech breakthroughs and industrial…
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Skating Across 75 Countries: The Incredible Journey of Matthias Stelzmüller | LTAT #52
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From competing on the ice to skating through 75 countries (including Antarctica!) and founding Skate the World, Matthias has turned his passion for adventure into a global movement that combines sport, storytelling, and social impact. Recently honored as “Athlete of the Year with a Heart” (Sportler des Jahres mit Herz) in Austria, Matthias continue…
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62. A Founder's Journey: From Cornish Roots to Global RegTech Rockstar | Ben Richmond
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Cornwall, in England’s far southwest, is known for its rugged coastline and mining heritage. Home to just over 600,000 people, it’s produced cultural icons from author William Golding to Fleetwood Mac’s Mick Fleetwood - and now, CUBE’s Founder & CEO, Ben Richmond. In 2008, as the world reeled from the fallout of the financial crisis, Ben saw an opp…
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E140: How is organised crime and dark money infiltrating Norway?
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Grenade attacks, kidnappings, young boys coerced into gang crime. This is all currently happening in Norway and it's causing a frenzy in the news. But where there’s organised crime and violence – there is also dark money. Otherwise, why bother? Our expert host, Robin Lycka, is joined by Diamant Salihu, Investigative Journalist at SVT, to ask: How i…
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How Xaver Lehmann Recovered from Burnout After a $60 M Startup Exit
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He sold his AI startup for $60 million — and fell apart. In this raw and powerful conversation, Xaver Lehmann, co-founder and former CEO of e-bot7, opens up about burnout, loss, and recovery after one of Europe’s biggest AI exits. What happens when you achieve everything you ever wanted — and it breaks you? 💡 What you’ll learn in this episode: – Ho…
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61. Rupert Jones: A Major General's guide to Defence Tech
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Recorded at Boardwave Live, this episode of The Difference Engine features former British Army Major General Rupert Jones. With three decades of service, from commanding 5,000 troops in Afghanistan to leading the liberation of Mosul and Raqqah, he brings unparalleled knowledge of strategic leadership. Now advising startups, Rupert guides us through…
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How to Start a Company in Germany — The LegalTech & Fintech Revolution
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Starting a company in Germany used to mean paperwork, notaries, and patience. But now, a new wave of LegalTech and Fintech innovation is tearing down bureaucracy for founders — and turning incorporation into a digital-first experience. In this episode of Startuprad.io, we sit down with Alexander Müller (Holvi) and Felix Gerlach (Beglaubigt.de) to e…
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From ETFs to Tokenized Assets: Building the Next Trillion-Dollar Market with WisdomTree
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Will Peck is the Head of Digital Assets at WisdomTree, a $130 billion asset manager and ETF sponsor and a pioneer in tokenized assets. Over his 11-year tenure at WisdomTree, Will has helped the firm navigate the evolution from ETFs to tokenized assets, stablecoins, and on-chain investment infrastructure. WisdomTree is at the forefront of innovation…
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Spooky Stories, Real Threats: Talking Cybersecurity with Steve Sanders
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It’s spooky season on Banking on Community—and nothing’s scarier than cyber threats. Saxon and Brett are joined by CSI’s own CSIO and CRO, Steve Sanders, to talk deepfakes, voice cloning, and why you should probably think twice before scanning that random QR code. From AI-driven fraud to Steve’s secret “SAUCE” for staying secure, this episode will …
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E139: The Dark Money Files crossover! Finding passion for compliance
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Welcome to the first part of The Dark Laundry Files! No one grows up dreaming of being named the Head of AML Sanctions at a tier 1 bank. In fact, many of us in compliance and AML have stumbled our way into the profession – so where does the passion come from? Our expert host, Marit Rødevand, is joined by Ray Blake and Graham Barrow, presenters of T…
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This week, the Difference Engine is stepping out of the office and heading to one of the most exciting tech events of the year - Boardwave Live 2025. The Boardwave network brings together a powerful community of founders, CEOs, chairs, independent NEDs, and investors from across Europe, representing companies at every stage of growth. At their flag…
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Flow State Rituals for Founders: Deep Work, Distraction Hacks & AI Focus
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In this episode, Steven Puri, CEO of The Sukha Company and former Hollywood VFX executive (Independence Day, Godzilla, Transformers Prime), shares the rituals, behavioral frameworks, and AI-powered systems he uses to help founders reach deep work in distraction-heavy environments. Steven’s journey from blockbuster sets to startup leadership reveals…
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Send us a text Episode Summary Amy — a retired Texas teacher living on a fixed income — whose protected retirement funds were swept from her bank account to satisfy an old, likely time-barred credit-card judgment. By filing a detailed complaint with the CFPB and notifying both the collector and the bank that the funds were protected under Texas law…
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$1T Per Year: Building the Leading Crypto Prime Broker with FalconX
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Raghu Yarlagadda is the Co-founder and CEO of FalconX, the leading institutional digital asset prime brokerage. In the last year, FalconX has done $1 trillion in trading volume across spot and derivatives. FalconX is an incredible success story, starting early and growing alongside broader institutional adoption of crypto and digital assets. With c…
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E138: How can data help solve the money mule crisis?
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We have a financial crime crisis going on. Everyday people are coerced into money muling via flashy social media ads Recruited to transfer "dirty" money through their bank accounts and turning it into seemingly "clean" cash by obscuring its origin. Cases of money muling sky-rocketing globally! But why? And what can the data tell us about this probl…
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Flow State for Startup Founders: Deep Work That Actually Ships
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Steven Puri, co-founder/CEO of Sukha, shares the flow state for startup founders playbook: body doubling, the coffee-shop effect, chronotype time-blocking, demo-first standups, and outcome-based leadership. You’ll learn how to beat the 22-minute context switching tax, design deep-work rituals for remote teams, and build a best-idea-wins culture tha…
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The Hard Truth About Europe’s Industry Future - Hannes Hunschofsky | LTAT #51
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In this episode of Let’s Talk About Tech we welcome Hannes Hunschofsky, Managing Director of the Vienna Office of EIT Manufacturing. From his international career in the U.S. and Europe to leading one of the most important European innovation networks for manufacturing, Hannes shares his insights on: - Building ecosystems that connect startups and …
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