Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
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KYC Podcasts
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In this podcast, we cover all things regulation, compliance and risk management across Asia-pacific. Interviewing key market participants, getting to know them, what keeps them up at night and deep-diving into the challenges faced across the industry. Hosted by co-founders, Nick Wakefield & Brad Maclean.
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usabuysmm.com/product/usa-kyc-verification-service's Podcast
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USA KYC Verification Service: A Comprehensive Guide https://usabuysmm.com/product/usa-kyc-verification-service/ 📞💌 Telegram: @ USABUYSMM: 📞💌 🛒 Website:🌐 USABUYSMM.COM: 🌐🛒 📞💌 WhatsApp: +19292439320 :📞💌 📞💌 Signal : +19292439320 📞💌 Introduction Know Your Customer (KYC) verification has become a foundational requirement in the United States for financial institutions, fintech platforms, crypto exchanges, and numerous other regulated businesses. The goal of KYC is to ensure that organizations ver ...
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Hello, Uddhav here, Have you ever wondered how our law works be it in any country India, America, etc? Who has the power to change them or who has the responsibility to check if it's in order or not... In this podcast, we'll discuss these topics and will understand them easily and smoothly. So come on get your headphones or speaker or whatever and start listeningggggg...
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Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate. In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team. Whether you’re ...
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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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Cryptocurrencies have revolutionized the modern financial system, offering users an alternative to traditional banking methods based on the principles of decentralization. With the rise of crypto exchanges, the need for KYC (Know Your Customer) policies and procedures has also been gaining traction in discussions surrounding blockchain and cryptocurrencies. This raises questions as to how KYC affects the operations of crypto exchanges, and whether it impacts user anonymity. Moreover, underst ...
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This podcast was inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention. Reaching out to individuals across the globe, hosts Samantha Sheen and Marie Lundberg look at how people are adjusting to remote working from home while still keeping up efforts to detect, prevent and disrupt financial crime. The topics covered range from governance, KYC, transaction monitoring to cyber security and accountability.Taking a pl ...
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🌐USABUYSMM.COM: Buy Trusted Verified PayPal Accounts Online – Secure, Fast, No Hold https://usabuysmm.com/product/buy-verified-paypal-account/ 📞💌 Telegram: @ USABUYSMM:📞💌 🛒 Website:🌐USABUYSMM.COM: 🌐🛒 📞💌 WhatsApp: +19292439320 :📞💌 Get fully verified trusted PayPal accounts for business and personal use. Instant online payments, secure delivery, full privacy, and 24/7 support. Buy an aged, bulk, or personal PayPal account now—best rates and Google ranking! In today’s digital world, having a ve ...
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Discover the future of digital privacy with ZeroID — featuring a secure chat app, secure eSIM, and encrypted eSIM technology with no KYC or surveillance. Learn how to stay anonymous, connected, and in control using crypto-powered tools built on Solana.
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I’m Graeme Hampton from AMLBot. I’m an Anti Money Laundering Advisor at AMLBot and Co-Chair with the International Association for Trusted Blockchain Applications. At AMLBot Stream, I hold discussions with industry experts, collaborate with investigators, and talk with buddies in the crypto space who share the same goals and ambitions, to create a safe and secure environment for investors, people and technology to thrive. At AMLBot we provide KYC, KYT software and Crypto Investigations servi ...
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CoinDCX Referral Code 77275873P2Vv4 CoinDCX is India’s fastest-growing cryptocurrency exchange, and now it’s offering a limited-time bonus to new users. Whether you’re looking to trade Bitcoin, Ethereum, or explore staking and DeFi, CoinDCX makes it simple and rewarding. 🎁 Use referral code: 77275873P2Vv4 💰 Claim ₹2500 BTC + 30% off trading fees 🔗 Activate Offer Why CoinDCX? Supports 450+ cryptocurrencies Trusted by 1.3 crore+ users in India Fast UPI/IMPS deposits Regulated by FIU-IND Beginn ...
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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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Welcome to the State of Identity, the leading podcast in the digital identity industry! Host Cameron D'Ambrosi, and the team at Liminal, invite you to join an enlightening and engaging conversation about digital identity, its technologies, and the ever-evolving paradigms that shape our world today. Through candid discussions with the industry's greatest minds, Liminal explores the most pressing topics in digital identity, cybersecurity, and Fintech, from cutting-edge technologies and innovat ...
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Welcome to Millennial Money Matters powered by UTI Swatantra, a podcast series, that will take you through stories of millennials - and will help you learn how to take your first step towards investing for a better future. Most of us are guilty of neither living fully in the present, nor planning well for the future. To help you with resolving this, we present distinct stories in each episode to gradually show you how to manage your first paycheque, how to start investing, and of course how ...
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Aiming to inspire entrepreneurs around the world to launch their new ventures. Connect FinTech enthusiasts with start-ups, incubators, accelerators, investors and incumbents.
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Hosted by the dynamic Ernie Humphrey, Treasury Truth or Dare is your weekly deep dive into the world of Treasury and Finance. Each episode features candid conversations with seasoned experts, thought leaders, and innovators who are shaping the future of the industry. From navigating complex treasury challenges to uncovering actionable strategies for financial success, Ernie and his guests bring unparalleled insights, bold ideas, and real-world expertise to the table. Whether it’s tackling ri ...
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"Follow the Money" with Kevin Sullivan, CAMS, CCI retired State & Federal Money Laundering Investigator. C-Notes podcasts provide listeners with Anti Money Laundering (AML) / Bank Secrecy Act (BSA) training & advisory tips. Topics span the fundamentals of the 5 pillars of a quality AML program through to best practices for AML compliance, risk mitigation, terrorist activity prevention, and financial crime investigation methods & tools available within various industries and to law enforcemen ...
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Technology news and other social media events n everything cool!
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Monero Talk broadcasts weekly conversations on YouTube (https://www.youtube.com/c/monerotalk) with topical guests to understand what the Monero cryptocurrency is today and what it hopes to become. We strive to give birth to new Monero users by simply reporting on the facts in our search to answer the question--Is Monero the truest cryptocurrency of them all? In staying true to the Monero ethos, we aim to always be skeptical. While we are Monero Talk by name, and Monero devotees at heart, the ...
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Here we talk about many things, ranging from serious real life topics all the way down to anime and video games. We will have guests on the show from time to time to discuss topics as well. Thanks for stopping by!
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With the goal of educating investors of all levels of experience and familiarity with cryptocurrencies, this comprehensive tutorial offers advice on trading with Binance in the US, UK, and Europe while navigating the constantly evolving cryptocurrency market.
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Crypto veterans Walter and Cristo dive into the most important Bitcoin and cryptocurrency news every week.
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Fenergo | Fintalks are a series of conversations about issues in financial services. Hear from some of the experts at Fenergo about how banks and financial institutions are reinventing and automate to create a better experience for customers. Hosted on Acast. See acast.com/privacy for more information.
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Dive into the world of crypto with our captivating Crypto Podcast! C3 Media is the ultimate platform for crypto enthusiasts, offering captivating interviews, informative articles, and exciting project explorations. Stay informed and inspired with our premier destination for #blockchain, #web3, #crypto #news exploration. Join the Crypto Currency Chat community on Nostr: [email protected], watch our videos on Odysee: https://odysee.com/@c3media:0, and lastly listen to the podcast on Fountain ...
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Cryptocurrency trading continues to evolve rapidly, and platforms like Weex are offering more than just a trading environment—they’re offering opportunities. One of the standout features of Weex is its highly rewarding referral system, which allows users to earn while they trade and share. By using the Weex referral code ”discount”, new users can unlock exclusive benefits including a $599 bonus and a 20% lifetime discount on trading fees. In this guide, we will break down what makes Weex uni ...
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Dhan is rapidly emerging as one of India’s leading stock trading apps. With a wide range of financial products and services, it caters to both beginner and professional traders. Known for its low brokerage charges, robust security features, and user-friendly interface, Dhan has quickly become a go-to platform for traders across the country. One of the standout features for new users is the ₹500 bonus they can claim by using the referral code "ASAR14". This is a fantastic incentive to start y ...
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Welcome to PayPod, a show that explores the fast-changing world of payments and fintech. The show features interviews with leaders and entrepreneurs in the payments and fintech industries. Each episode, you'll hear an interview directly with a leader of the payments industry. We talk with fintech entrepreneurs, security experts, mobile developers, eCommerce pros, and more... From credit card processing to bitcoin... from retail point of sale systems to cutting edge digital payments software… ...
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In the rapidly expanding world of cryptocurrency, selecting the right trading platform is crucial to maximizing profits and minimizing costs. Hyperliquid, a decentralized exchange (DEX), has quickly become a top choice for both seasoned traders and newcomers. With its seamless user interface, low trading fees, high liquidity, and advanced trading features, Hyperliquid offers everything you need to succeed in the crypto market. To make your trading journey even more rewarding, Hyperliquid off ...
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Payments are one of things that we do every day - they just happen, really they are just like magic!!!! But we don't wake up and think today I want to make a payment - we just want to pay a bill or buy a coffee but payments make them happen. Paradoxically we both know more about them than we think and yet at the same time very little about what they are and how they work. I have spent a lot of time in our industry doing education and training sessions on Payments and I kinda thought it would ...
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Artificially Intelligent with Sam Maule and Maia Bittner
Sam Maule, Maia Bittner, Rachel Morrissey
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When it comes to fintech, Sam Maule. and Maia Bittner have definitely honed a few talents over the years. They've got over a decade each in banking and payments industry, so they've earned their stripes. Now, some in the industry like to dub them fintech thought leaders- but they prefer to see themselves as perpetual fintech interns. And that's precisely why they decided to launch the Artificially Intelligent podcast - to create a platform where they can learn and look about edge cases in fi ...
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Asterdex is quickly becoming a preferred cryptocurrency exchange due to its user-friendly interface, low fees, and secure platform. Whether you're a beginner looking to take your first step into the world of crypto trading or an experienced trader looking for a more efficient platform, Asterdex offers a robust solution. The platform is known for its intuitive design, low fees, and a range of cryptocurrencies to trade. However, what really sets it apart is its referral program, offering new u ...
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Introduction: Why Toobit is a Top Choice for Crypto Traders In the rapidly evolving world of cryptocurrency, selecting the right platform is crucial for successful trading. Toobit is one of the leading exchanges that caters to both beginners and seasoned traders, offering a seamless, user-friendly experience. The platform offers low trading fees, a variety of cryptocurrencies, and rewards for new users. When you sign up using the Toobit Referral Code ”l8xQZs”, you unlock incredible benefits ...
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Cryptocurrency trading is an exciting yet volatile market that requires the right tools and platforms to succeed. CoinEx, a top cryptocurrency exchange, offers everything traders need to maximize their profits while minimizing costs. By using the CoinEx Referral Code ”HODL”, you unlock incredible rewards such as $99 credit and 20% cashback on trading fees. These incentives make CoinEx a highly appealing platform for both beginners and seasoned traders. In this article, we’ll dive into CoinEx ...
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Blofin Referral Code ”mNbmMf” 2025: Get $99 Bonus + 35% Cashback Instantly | Blofin Promo Code
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In the dynamic world of cryptocurrency trading, Blofin has emerged as one of the leading platforms for traders of all levels. Whether you’re a seasoned trader looking for advanced tools or a beginner wanting a user-friendly interface, Blofin has something to offer. If you’re looking to get the most out of your trading experience, using the Blofin Referral Code ”mNbmMf” will give you instant access to valuable rewards. By signing up with this referral code, new users can enjoy an immediate $9 ...
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n the rapidly growing cryptocurrency market, choosing the right exchange is essential to maximize your profits while minimizing fees. BitMEX has emerged as one of the most popular and trusted cryptocurrency exchanges, providing advanced trading tools and a user-friendly platform for traders of all levels. By signing up using the BitMEX Invite Code ”DISCOUNT”, new users can unlock $99 credit and 30% cashback on trading fees, offering them a significant advantage right from the start. In this ...
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In the world of stock trading, finding a platform that offers both ease of use and robust features is key to success. Dhan App is one such platform designed for individuals and traders who want to experience seamless trading, from equities to futures and options. If you're a newcomer or an experienced trader, Dhan App provides a wide range of tools to meet your needs. By using the Dhan App Referral Code "ASAR14", you can unlock a 500 Rs bonus to kickstart your trading journey. This article w ...
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In the fast-paced world of cryptocurrency trading, choosing the right platform is essential for both new and experienced traders. Bitrue has established itself as a leading exchange with its user-friendly interface, advanced trading features, and robust security measures. By using the Bitrue Invite Code "EQHVZWZ" during registration, new users can unlock exclusive benefits such as a $1,000 bonus and a 20% discount on trading fees. This article explores why Bitrue is a top choice for cryptocu ...
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Introduction: Discover the Power of Poloniex for Crypto Trading The world of cryptocurrency is filled with opportunities, but it’s essential to choose the right exchange platform to maximize your profits and trading potential. Poloniex has firmly established itself as one of the most popular and reliable exchanges in the industry, offering an array of features that cater to both beginner and advanced traders. Poloniex offers a seamless trading experience, low fees, and a wide variety of digi ...
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Introduction: What Makes AscendEX the Best Platform for Crypto Trading In recent years, cryptocurrency trading has experienced explosive growth, and with this rise, the number of platforms available to investors has skyrocketed. However, when it comes to choosing a reliable, secure, and user-friendly exchange, AscendEX stands out. Known for its low fees, vast selection of cryptocurrencies, and advanced trading features, AscendEX (formerly Bitmax) has become a trusted platform for traders wor ...
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As the world of cryptocurrency continues to grow, more traders are diving into digital assets like Bitcoin (BTC), Ethereum (ETH), and a variety of altcoins. While the opportunities for profit are vast, the high transaction fees associated with many cryptocurrency exchanges can significantly erode potential gains. Fortunately, KCEX, a leading cryptocurrency exchange, offers a solution by providing low trading fees and high security. And, with the KCEX Invite Code "DISCOUNT", you can unlock an ...
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In today’s dynamic cryptocurrency market, selecting the right exchange is crucial for maximizing profits and ensuring a seamless trading experience. CoinW has quickly become one of the top cryptocurrency exchanges due to its low fees, high liquidity, and user-friendly interface. By signing up using the CoinW Referral Code "1300362", you can unlock up to $1,000 in bonuses, benefit from reduced trading fees, and earn lifetime commissions from your referrals. This article will provide an in-dep ...
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If you are looking for a reliable cryptocurrency exchange that offers low fees, a wide selection of cryptocurrencies, and excellent rewards, BVOX is the ideal choice. By using the BVOX Invitation Code "F3VFEA", you can unlock 8800 USDT in rewards and receive a 20% discount on your trading fees. Whether you are a beginner or an experienced trader, BVOX offers a seamless, user-friendly platform for anyone looking to dive into the world of cryptocurrency. In this article, we’ll explore why BVOX ...
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Cryptocurrency trading continues to expand globally, offering new opportunities for individuals to profit from the ever-evolving market. As the demand for digital assets rises, selecting the right trading platform becomes critical for success. Phemex has rapidly emerged as a top cryptocurrency exchange known for its low fees, advanced trading features, and a wide selection of cryptocurrencies. By signing up using the Phemex Invitation Code "BVBE73", new users can unlock up to $8,800 in tradi ...
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Trust-Minimized XMR Liquidity: Atomic Swaps Without Bridges or KYC with Omar Espejel | EPI 374
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Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: In this episode of Monero Talk Douglas Tuman has a conversation with Omar Espejel, a StarkNet Foundation developer building trustless atomic swaps betwe…
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The Connector Podcast - DFS Digital Finance Summit - From Onboarding To No Boarding: How NABU Streamlines KYC For Payments, Banks, And PE
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We unpack why KYC in payments became so heavy and how to make it almost invisible with data orchestration, deep KYC, and thoughtful UX. NABU’s approach prefills profiles from trusted sources, uses AI to verify the real world, and gives analysts clear, auditable evidence. • mission to move from onboarding to no boarding • why payments face extra AML…
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Risk is no longer confined to a single department—it’s a business-wide challenge. In this episode, we explore how organizations can move from siloed approaches to a unified risk management strategy that drives resilience and competitive advantage. Host Alex Pillow is joined by Paul Nola, Partner at We Live Context, who shares insights from Moody’s …
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https://usabuysmm.com/product/usa-kyc-verification-service/
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USA KYC Verification Service: A Comprehensive Guide Introduction https://usabuysmm.com/product/usa-kyc-verification-service/ We are available online 24/7. Telegram: https://t.me/usabuysmm WhatsApp: +1(929)2439320 Support team Telegram : https://t.me/+19292439320 Know Your Customer (KYC) verification has become a foundational requirement in the Unit…
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AI Tools for CFOs to Kill KYC Chaos and Unlock Strategic Treasury with Anders Meinert Jørgensen
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Is your professional brand getting lost in the Treasury Industry? Level up your unique brand’s presence with professional guidance from my ebook now for FREE: https://bit.ly/branding-guide-CPT —————————————————————————————————— In this live episode from the AFP Annual Conference in Boston, host Ernie Humphrey sits down with Anders Meinert Jørgensen…
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MoneroTopia26 Artist ULYXYZ! | EPI 245
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47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate GUEST LINKS: https://uly.xyz TIMESTAMPS (00:00:00) Monerotopia Introduction. (00:03:34) Monerotopia Price Report Segment w/ Bawdyanarchist. (00:44:43) Monerotopia Guest Segment w/ Ulysses XYZ. (01:18:10)…
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The Connector Podcast - DFS Digital Finance Summit - From Peppol To PSD3: How EU Payments Are Being Rebuilt
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We map how Belgium’s e‑invoicing mandate and EU initiatives like VIDA, PSD3, and PSR are changing payments, and why compliance delivered via APIs is now a competitive product. We also unpack AI’s impact on onboarding, verification of payee (VoP), and the push for lower, more sovereign fees. Join us for a podcast with Cedric, CEO of Digiteal. • API-…
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MT26 Official Travel Partner ShopinBit! | EPI 244
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47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate GUEST LINKS: https://x.com/LRothbardian https://x.com/shopinbit TIMESTAMPS (00:00:00) Monerotopia Introduction. (00:10:01) Monerotopia Guest Segment w/ Lando Rothbardian. (01:07:37) Monerotopia Price Rep…
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J.W. Verret’s Debrief of the SEC Roundtable on Financial Surveillance & Privacy | EPI 373
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Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: In this episode of Monero Talk, Douglas Tuman and J.W. Verrett discuss privacy in cryptocurrency, regulatory issues, and the latest developments in the …
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Redefining Risk: How ISDA is Modernising Market Practices for Derivatives Notices
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In this episode, Rick Sandilands, Senior Counsel for Europe at ISDA, discusses the critical operational risks inherent in terminating derivatives contracts, drawing on first-hand experience from the Lehman Brothers collapse. The discussion delves into how simple failures, such as an incorrect address, can lead to millions in losses and legal uncert…
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The Connector Podcast - DFS Digital Finance Summit - Designing Secure Identity For Banks And Fintechs
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We dig into how AI changes the risk surface for banks and fintechs and why identity must be designed from the start. Sutton Maxwell of Curity shares how to set API guardrails, balance friction with trust, and choose hybrid architectures that meet regulation without killing speed. • What Curity does for API security and identity • Why AI pilots fail…
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The Connector Podcast - DFS Digital Finance Summit - Funding Growth With Real-Time Inventory Value
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We sit down with Xavier Corman to unpack how Finrack turns inventory into financeable collateral using real-time pricing and a sale-and-buyback model. The conversation spans EU cross-border advantages, practical AI, and why better inventory KPIs drive both growth and sustainability. • founding story and links to FinTech Belgium and EDFA • the SME f…
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The Connector Podcast - DFS Digital Finance Summit - From Legacy To Multi-Rail: Building A Modern Payment Stack
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We explore with Alexander from Solanteq, what makes a payments platform truly modern: cloud-native, modular, API-first, and regulation-ready, with the ability to scale from small pilots to global volume. We share a vision for “payment autopilot” and how multi-rail orchestration and AI can make payments feel invisible. • Cloud-native, modular archit…
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The Connector Podcast - DFS Digital Finance Summit - From Dora To SOC 2: How Copla Simplifies Compliance For Fintechs
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We explore how fintechs can move fast without breaking compliance, turning frameworks like DORA, NIS2, ISO 27001, SOC 2, and PCI DSS into a shared foundation for resilience. Copla’s blend of automation and expert guidance shows why continuous audit readiness beats fire drills and how vendor risk can be managed at scale. • origin story and why compl…
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MoneroTopia26 speakers Mike Hassard & Tor Ekeland + Price, News of the week & More! | EPI 243
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47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate GUEST LINKS: https://x.com/mikehassard https://x.com/TorEkelandPLLC TIMESTAMPS (00:00:00) Monerotopia Introduction. (00:14:34) Monerotopia Price Report Segment w/ Bawdyanarchist. (00:52:31) Monerotopia G…
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Litecoin as a Privacy Coin with MWEB dev David Burkett | EPI 372
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Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: In this episode of Monero Talk, David Burkett, creator of Litecoin's MimbleWimble Extension Block (MWEB) and developer of Grin++, discusses cryptocurren…
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E147: The Nobel Peace Prize and how financial crime threatens peace
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Oslo is the centre of global attention this week as the 2025 Nobel Peace Prize was presented, in absentia, to Maria Corina Machado – for her work promoting democratic rights in Venezuela. Venezuela is currently ranked as one of the most corrupt countries globally by Transparency International, struggling with widespread issues like money laundering…
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The Connector Podcast - DFS Digital Finance Summit - Hong Kong: The Fintech Launchpad For Europe
17:22
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We explore how Hong Kong serves as a precise, high‑density launchpad for European fintechs, combining global finance access with practical, domain‑based regulation. Paula Kent and Fernando from Invest Hong Kong share tactics, sectors with pull, and concrete wins founders can model now. • Hong Kong’s financial hub status and market density • Differe…
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The Connector Podcast - DFS Digital Finance Summit -Inside Belgium’s Business Data: Compliance, Risk, And Real-Time KYB
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We connect the dots between KYB, UBO rules, and open data, showing how structured official records cut risk and speed up onboarding. We also explore agentic commerce, the rise of perpetual compliance, and why human oversight remains essential. Join Toon Vanagt, founder and CEO of Data.be. • data.be’s single view across Belgian registers • KYB acros…
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The Connector Podcast - DFS Digital Finance Summit - Fixing Europe’s Fragmented Credit Data For Real Financial Mobility
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We explore how Europe’s fragmented credit data blocks fair lending for people who move across borders, and how Mifundo connects bureaus and banks to make financial identities portable. We share progress to 17 countries, the mindset shift lenders need, and how to use AI under EU high‑risk rules without black boxes. • fragmentation of European credit…
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The Connector Podcast - DFS Digital Finance Summit - AI-Powered Debt Collection, Explained
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We explore how AI and behavioural science can make debt collection more humane, more effective, and easier to scale across Europe. PAIR Finance explains reinforcement learning, a single international platform, and why recovery and retention go hand in hand. • AI-driven collections with behavioural science • Reinforcement learning optimising tone, t…
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https://usabuysmm.com/product/buy-verified-paypal-account/
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Buy Verified PayPal Account https://usabuysmm.com/product/buy-verified-paypal-account/ ➤Telegram:@USABUYSMM: ➤Website: USABUYSMM.COM: ➤WhatsApp: +19292439320 ➤Signal : +19292439320 Buy verified PayPal account in the USA with full verification, high limits, and secure transactions. Fast delivery, trusted seller, and 24/7 support from USABUYSMM. What…
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Best Place (USABUYSMM.COM) to Buy Verified PayPal Accounts for Personal & Businesses
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Verified PayPal Account Buy: The Smart Route to Safe Online Payments https://usabuysmm.com/product/buy-verified-paypal-account/ 📞💌 Telegram: @ USABUYSMM:📞💌 🛒 Website:🌐USABUYSMM.COM: 🌐🛒 📞💌 WhatsApp: +19292439320 :📞💌 Introduction The internet offers countless ways to grow your business, but when it comes to accepting payments, security is king. That’…
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MoneroTopia26 speaker Aaron Day + Price, News of the week & More! | EPI 242
3:49:14
3:49:14
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47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate GUEST LINKS: https://x.com/AaronRDay TIMESTAMPS (00:00:00) Monerotopia Introduction. (00:15:05) Monerotopia Guest Segment w/ Aaron day. (01:06:58) Monerotopia Price Report Segment w/ Bawdyanarchist. (01:…
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Private Payments: Crypto’s Next Narrative — w/ Paul Puey of Edge | EPI 371
1:18:21
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Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: In this episode of Monero Talk, Douglas Tuman speaks with Paul Puey of Edge Wallet about privacy in cryptocurrency. Paul shares his journey from Dogecoi…
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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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BIS 50% Rule: What you need to know The BIS 50% Rule is coming—but it’s already reshaping screening activities. By making ownership the deciding factor for the US Entity List, this rule could expose hidden connections, highlight new risks, and impel companies to rethink how they manage global trade and global due diligence. In this episode, host Al…
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What’s Next for Privacy Season? w/ Joel Valenzuela | EPI 370
1:26:15
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Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: In this episode of Monero Talk, Douglas Tuman chats with Joel Valenzuela, a blockchain advocate and business development professional for Dash, about th…
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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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Credit scoring fair and efficient with founder and CEO Ron Benegbi (Canada)
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Ron Benegbi, founder and CEO of Uplinq, a unique credit-scoring solution for SMEs, spoke with Rudolf Falat, founder of the Voice of FinTech podcast, about how to make credit scoring for SMEs smarter while working alongside existing solutions. Here is what they talked about in more detail: Ron's background and experience Ron's reasons for starting h…
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MoneroTopia26 privacy tech sponsor CypherGoat + Price, News! | EPI 241
2:37:56
2:37:56
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47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate GUEST LINKS: https://cyphergoat.com https://x.com/cyphergoatcom TIMESTAMPS (00:00:00) Monerotopia Introduction. (00:15:10) Monerotopia Guest Segment w/ 4rkal. (00:33:40) Monerotopia Price Report Segment …
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Mexico City Protests - Derrick Broze Explains What's Happening and Where Monero(Topia) May Fit In 📱| EPI 369
55:37
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Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: In this episode of Monero Talk Douglas Tuman hosts a wide-ranging conversation with Derrick Broze about the recent protests in Mexico, how online misinf…
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1
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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MoneroTopia26 speakers İrem Kuyucu & Laurynas Četyrkinas + Price, News! | EPI 240
3:46:44
3:46:44
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47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate GUEST LINKS: Web: https://www.digilol.net X: https://x.com/digilolnet Web: https://www.rastersec.com X: https://x.com/RasterSec_com TIMESTAMPS (00:00:00) Monerotopia Introduction. (00:08:40) Monerotopia …
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The True Value of Monero with John Gotts of Digital Gold Talk | EPI 368
2:29:49
2:29:49
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Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: In this episode, Douglas Tuman meets with John Gotts, host of the fast-rising "Digital Gold Talk" podcast. John’s show has been drawing millions of week…
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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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SimpleXChat on Monero + Price and More! | EPI 239
3:28:25
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47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate GUEST LINKS: https://x.com/simplexchat TIMESTAMPS (00:00:00) Monerotopia Introduction. (00:10:33) Monerotopia Price Report Segment w/ Bawdyanarchist. (00:59:52) Monerotopia Guest Segment w/ Evgeny. (02:4…
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1 Million Downloads! Vik Sharma on Cake Wallet, Monero, and the Rise of “Privacy Coins” | EPI 367
29:59
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Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: In this episode of Monero Talk, Douglas Tuman chats with Vik Sharma, founder of Cake Wallet, about the wallet's milestone of 1 million downloads and 450…
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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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1
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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What if your compliance controls aren’t doing what you think they are? In a world where regulations shift overnight and data moves faster than ever, continuous monitoring is your second line of defense – testing, validating, and strengthening controls before risk becomes reality. In this episode, host Alex Pillow sits down with Anu Mathur Boyd, Hea…
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Spirobel on Monero being ahead of Zcash in scaling privacy + Price, News & More! | EPI 238
3:42:38
3:42:38
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47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate GUEST LINKS: TIMESTAMPS (00:00:00) Monerotopia Introduction. (00:11:17) Monerotopia Guest Segment w/ Spirobel. (01:19:53) Monerotopia Price Report Segment w/ Bawdy. (02:15:26) Monerotopia News Segment w/…
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E141: What keeps the regulator up at night?
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36:42
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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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The Privacy Coin Surge: How Monero, Zcash, and Others Are Competing — w/ Diego Salazar | EPI 366
1:52:43
1:52:43
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Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: This episode of Monero Talk features the CypherStack team — CEO Diego Salazar and mathematicians Brandon “Surae” Goodell and Luke — for a deep dive into…
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The Knowledge Decay Is Killing Treasury ROI and Wasting Budgets with Paul Bramwell
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23:19
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In this episode of Treasury Truth or Dare, host Ernie Humphrey is joined by Paul Bramwell, Enterprise Treasury Lead at Trovata. With over 35 years in the treasury space, Paul shares hard-earned insights on treasury technology, the hidden issue of “knowledge decay,” and how intuitive systems can drive strategic value. Through rounds of truth and dar…
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MoneroTopia EPI 237! Price, News of the week & MUCH More! | EPI 237
3:23:40
3:23:40
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47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate GUEST LINKS: TIMESTAMPS (00:00:00) Monerotopia Intro. (00:27:23) Monerotopia Price Report Segment w/ Bawdyanarchist. (01:51:52) Monerotopia News Segment w/ Doug. (01:52:55) The Meritocrat post. (01:55:18…
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JP of THORChain on Becoming the Decentralized On-Ramp Monero Needs | EPI 365
1:08:51
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Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: In this episode of Monero Talk, Douglas Tuman talks with JP from THORChain to discuss the project’s renewed effort to integrate Monero (XMR) into its de…
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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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