Best Ronald Rios Podcasts (2026)

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#43 - RegTalks with Gabriela Couto, Revolut 24:48

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4M ago24:48

24:48

In this episode, Claus Christensen talks with Gabriela Couto from Revolut about how her criminology background informs KYB compliance, challenges in onboarding small businesses globally, use of technology to improve processes, and future innovations in KYB and regulatory expectations.

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#42 - RegTalks with Rachel Whelan, Deutsche Bank 30:43

6M ago30:43

30:43

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Rachel Whelan, Managing Director at Deutsche Bank. Rachel serves as the APAC & MEA Head of Corporate Cash Management and Global Head of Payments & Transactional FX. With 26 years of experience, she has been instrumental in helping multinationals move …

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#41 - RegTalks with Gary Mushrow, Orbital 30:25

6M ago30:25

30:25

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Gary Mushrow, Head of Compliance Product at Orbital. With over 15 years in fintech, Gary has led compliance strategies at companies like Payoneer and CurrencyFair. His expertise spans AML, sanctions screening, and blockchain analytics. He holds an MSc…

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#40 - RegTalks with Maria Peralto, Visa 20:50

6M ago20:50

20:50

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Maria Peralta, Director of SMB Acceptance Solutions at Visa. Maria’s journey has taken her from Latin America to Europe and now Singapore, where she leads Visa’s initiatives to integrate millions of micro-merchants and startups into the digital paymen…

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#39 - RegTalks with Oliver Wai, Aleta Planet 27:30

11M ago27:30

27:30

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Oliver Wai, Director of Operational Risk at Aleta Planet. Oliver shares his insights from nearly a decade in risk management at major banks, discussing his transition to the payments industry and the evolving landscape of global payments. He explores …

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#38 - RegTalks with Bion Behdin, First AML 23:30

12M ago23:30

23:30

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Bion Behdin, CRO and co-founder of First AML. Bion shares insights from his rich experience in the RegTech space, discussing his journey in AML compliance and the challenges he has encountered in the banking sector and law firms.…

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#37 - RegTalks with Gaetan Rio, Daxian 33:47

1+ y ago33:47

33:47

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Gaetan Rio, Founding Partner and Director of Compliance at Daxian. Gaetan shares insights from his extensive background in compliance and risk management, having worked with both regulated and unregulated financial entities.…

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#36 - RegTalks with Ronald Daliya, Intelleqt Consulting 25:04

1+ y ago25:04

25:04

In the latest episode of RegTalks, Claus Christensen sits down with Ronald Daliya, a seasoned risk, regulatory, and compliance transformation specialist, to discuss the key opportunities and challenges in the rapidly evolving Financial Crime transformation space.

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#35 - RegTalks with Ben Parker, eflow Global 19:19

1+ y ago19:19

19:19

In this episode of RegTalks, host Claus Christensen sits down with Ben Parker, CEO and Founder of eflow Global, to discuss his background and vision for the company, the key opportunities and challenges in the rapidly evolving RegTech space, the transformative impact of cloud technology and AI on compliance, and the far-reaching implications of the…

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#34 - RegTalks with Carl Kemmerer, NICE Actimize 25:12

2y ago25:12

25:12

Know Your Customer’s CEO Claus Christensen is joined by NICE Actimize's Carl Kemmerer for a lively discussion on: The importance of having an entrepreneurial spirit when trying to change long-standing business processes The possible advent of Chat KYC and other applications of generative AI in RegTech The latest regulatory changes in corporate tran…

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#33 - RegTalks with Oli Platt, NayaOne 21:11

2+ y ago21:11

21:11

Join Know Your Customer’s CEO Claus Christensen for a lively discussion with NayaOne’s Oli Platt, where they explore: The most common reasons why Fintech and digital transformation POCs tend to fail How the success of ChatGPT is changing the way we think and talk about AI in general How the FCA’s permanent digital inbox is actively driving innovati…

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#32 - RegTalks with Connie Leung, Microsoft 24:08

2+ y ago24:08

24:08

Join host Claus Christensen as he sits down with Microsoft's Connie Leung to discuss: Recent changes at the intersection of tech and finance How banks have finally started embracing the Cloud, and why Top applications of OpenAI’s generative AI and Large Language Models, or LLMs, in financial services Regulators' role in fostering tech innovation an…

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#31 - RegTalks LIVE at Money 20/20 Europe 28:06

2+ y ago28:06

28:06

Joining host Claus Christensen in the beautiful MoneyPot studio at Money 20/20 Europe are Maria Prados, Senior Vice President for Go to Market Global Enterprise at Worldpay, and Ugnė Buračienė, Group CEO at payabl. Tune in for an insightful discussion about: The evolution of Fintech since the term was first used in the 1990s How the Fintech and Reg…

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#30 - RegTalks with Koen Vanderhoydonk, The Connector 19:34

2+ y ago19:34

19:34

For the 30th episode of RegTalks - available also as a video podcast on the Know Your Customer YouTube channel - host Claus Christensen sits down with Fintech and RegTech influencer Koen Vanderhoydonk to discuss: The importance of speaking the same language as your bank clients to ensure the success of your RegTech company Why "being human" and not…

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BONUS: Book Recommendations from FINTRAIL's Maya Braine 2:17

2+ y ago2:17

2:17

At FINTRAIL, Maya Braine is the organiser of a financial crime book club. During her recent interview, host Claus Christensen asked Maya for some reading recommendations. Here is what she shared: ‘Narconomics’ by Tom Wainwright ‘Butler to the World’ by Oliver Bullough ‘American Kleptocracy’ by Casey Michel To discover more, you can join the FinCrim…

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#29 - RegTalks with Maya Braine, FINTRAIL 23:17

2+ y ago23:17

23:17

Join Know Your Customer’s CEO Claus Christensen for a thought-provoking discussion with FINTRAIL’s Maya Braine on: The most pressing pain points and knowledge gaps that compliance professionals are currently struggling with The current state of standardisation in company registry access and availability of UBO information How diverse voices can con…

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#28 - RegTalks with Tarini Ponniah, Aspire 19:25

3y ago19:25

19:25

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 th…

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#27 - RegTalks with Pablo Montes, KPMG 23:15

3y ago23:15

23:15

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 increasingly important in the future The KPMG report quoted …

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#26 - RegTalks with Luke Raven 23:09

3y ago23:09

23:09

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 other thinks Luke Raven is an experienced MLRO who has …

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#25 - RegTalks Special on 2023 Trends 13:42

3y ago13:42

13:42

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 investment What new industries are likely to embrace R…

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#24 - RegTalks with Janos Barberis, SuperCharger Ventures + CFTE + Founders Taboo 23:36

3y ago23:36

23:36

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 advice for founders and team members of startups aroun…

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RegTalks Trailer 1:36

3y ago1:36

1:36

Discover RegTalks, the RegTech and financial regulations podcast hosted by Claus Christensen, CEO & Co-Founder of Know Your Customer.

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#23 - RegTalks with Deborah Young, The RegTech Association 22:44

3+ y ago22:44

22:44

During her insightful interview with Know Your Customer's CEO, Deborah Young explores: The origin story of the RegTech Association and its role in making Australia the third-largest RegTech hub in the world The current push from Australian financial regulators to drive greater RegTech adoption The hottest trends in RegTech right now and their impac…

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#22 - RegTalks with Layla White, TechPassport 20:36

3+ y ago20:36

20:36

Tune in to our interview with TechPassport CEO & Founder Layla White, where we explore: The level of awareness of the latest available innovation and solutions among RegTech and Fintech buyers The typical mistakes that Fintech start-ups and scale-ups make when selling to banks The reasons why leading FIs are getting excited about the metaverse Layl…

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#21 - RegTalks with Evgeny Likhoded, Clausematch 20:23

3+ y ago20:23

20:23

Tune in to our interview with Clausematch CEO's Evgeny Likhoded where we explore: Which regulators are using AI in their supervisory activity around the world What are the implications of principle-based vs outcome-based financial regulations How financial institutions struggle with ensuring that their compliance policies are actually followed by s…

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#20 - International Women's Day Special 13:09

4y ago13:09

13:09

Welcome to our special "International Women's Day 2022" RegTalks Episode. Know Your Customer's Head of Brand & Communications Maggie Maspero takes over host duties from Claus for a conversation about the industry with fellow women in RegTech. What is your wish for women in RegTech in the next year? What are some women in your industry that inspire …

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#19 - RegTalks with Oonagh van den Berg, VRS & Raw Compliance 24:21

4y ago24:21

24:21

Join us as we sit down with compliance expert Oonagh van den Berg and explore: Why this could be one of the most exciting times to choose a career in compliance What are the unique challenges of compliance teams entering the world of Fintech and crypto assets How financial institutions should centralise risk and embrace a holistic approach to KYC a…

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#18 - RegTalks Special on 2022 Trends 16:42

4y ago16:42

16:42

Join us for a special episode where RegTalks host and Know Your Customer's CEO Claus Christensen is the one answering the questions, for a change. Our Head of Brand and Communications Maggie Maspero sits down with Claus to explore: The changing attitude of regulators towards RegTech adoption in APAC in 2021; The introduction of the single AML ruleb…

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#17 - RegTalks with Sujata Dasgupta, Tata Consultancy Services 22:18

4y ago22:18

22:18

Tune in to our interview with Tata Consultancy Services’ Sujata Dasgupta to explore: How regulators and financial institutions are reacting to a much more complex financial crime landscape To what extent the emergence of the FinTech and RegTech ecosystem has impacted large services and product companies Whether AML penalties are working as they wer…

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#16 - RegTalks with Dr Sian Lewin, RegTech Associates 21:07

4y ago21:07

21:07

Join us for an insightful discussion with Dr Sian Lewin where we explore: What RegTech providers can do to differentiate their offering in an increasingly crowded space; Why making a business case internally remains a key barrier to RegTech adoption at financial institutions; Why vendor partnerships are becoming central as the RegTech sector contin…

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#15 - RegTalks with Nicholas Pratt, Funds Europe 21:22

4+ y ago21:22

21:22

Join us for an extremely lively and thought-provoking chat with Funds Europe’s Nicholas Pratt where we discuss: What makes the Sustainable Financial Disclosure Regulation (SFDR) and the EU’s taxonomy key first steps in the global ESG marathon Why we should feel uncomfortable using the word “innovation” when talking about financial regulations What …

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#14 - RegTalks with Ciaran Askin, Invesco 20:38

4+ y ago20:38

20:38

In this fascinating episode, Know Your Customer’s CEO Claus Christensen sits down with Invesco's Ciaran Askin to discuss: What kind of intelligence is most useful to financial and anti-terrorism investigators What skills compliance professionals need to cultivate to future-proof their career What RegTech vendors can do to truly support compliance t…

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#13 - RegTalks with Ankush Samant, Standard Chartered 23:28

4+ y ago23:28

23:28

Tune in to our inspiring interview with Standard Chartered’s Ankush Samant to learn: What sets real customer-centric teams apart from the rest How banks can empower front line staff to get unique insights and continuously improve products Why incumbent banks are a lot like spaceships, while tech start-ups are much more similar to jet-skis What role…

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#12 - RegTalks with Alessia Benevelli, WSBI-ESBG 22:19

4+ y ago22:19

22:19

In this episode of RegTalks, Know Your Customer’s CEO Claus Christensen sits down with WSBI-ESBG’s Alessia Benevelli to discuss: Why real human interactions still matter in banking The impact of the COVID-19 pandemic on the digitalisation of payments in Europe and around the world The fundamental role of financial education and digital technology l…

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#11 - RegTalks with David Rosa, Neat 24:42

4+ y ago24:42

24:42

In this episode of RegTalks, we explore: Why you should always listen to your customers to find your product-market fit The unique pain points experienced by SMEs in Hong Kong How the process of building trust has changed over time in financial services The role of RegTech in fostering financial inclusion Our guest David Rosa is a FinTech entrepren…

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#10 - RegTalks with Morgan Terigi, Incomlend 17:25

4+ y ago17:25

17:25

In this episode of RegTalks, Claus Christensen interviews Incomlend’s Morgan Terigi on: The importance of RegTech innovation on trade finance in Asia and globally How non-recourse financing can support financial inclusion and access to credit The impact of growing public spending during the pandemic on the global trade finance market The need for m…

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#9 - RegTalks with Victor Yim, TransUnion 20:36

4+ y ago20:36

20:36

In this episode of RegTalks, Know Your Customer’s CEO Claus Christensen sits down with TransUnion’s Victor Yim to explore his insights around: The rise of virtual banks in Hong Kong and their impact on the traditional banking landscape Changing customer expectations in relation to remote onboarding and seamless user experiences TransUnion’s contrib…

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#8 - RegTalks with Brian Tang, Fintech Association of Hong Kong (RegTech) 22:42

5y ago22:42

22:42

Join us for an inspiring conversation with RegTech/LawTech expert Brian Tang, exploring: The latest RegTech trends and which countries are leading the way The role of RegTech associations in the overall financial ecosystem How local RegTech associations can work together to foster international cooperation How the two areas of LawTech and RegTech c…

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#7 - RegTalks with Marius Galdikas, ConnectPay 19:58

5y ago19:58

19:58

Join us for a thought-provoking conversation with Connect Pay's CEO Marius Galdikas, exploring: Lithuania's status as one of the most Fintech-friendly countries in Europe; The importance of having a robust RegTech ecosystem in place to scale as a Fintech company; The future of payments and financial regulations; The need for financial data normalis…

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#6 - RegTalks with Malcolm Wright, 100x Group 21:21

5y ago21:21

21:21

In this episode of RegTalks, Know Your Customer's Claus Christensen and 100x Group's Malcolm Wright discuss: The most important skills for compliance professionals in our digitised world How compliance experts can leverage technology to build a strategic competitive advantage for their business The history of the FATF’s highly collaborative approac…

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#5 - RegTalks with Julian Dixon, Napier 17:18

5y ago17:18

17:18

In this episode of RegTalks, Know Your Customer's CEO & co-founder Claus Christensen is joined by Napier's CEO Julian Dixon to discuss: The role of artificial intelligence in financial services How to strike the right combination between rule-based systems and AI for best results with transaction monitoring Regulators' understanding and attitude to…

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#4 - RegTalks with Andrew Cheng, Tradelink 20:45

5y ago20:45

20:45

Join Know Your Customer's Claus Christensen and Tradelink's Andrew Cheng to explore: The technological advancements that have made digital onboarding and remote ID Verification possible The strategies put in place by regulators to promote RegTech adoption in Hong Kong TradeLink's history and its pivotal role in the Hong Kong online trade and identi…

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#3 - RegTalks with Medhy Souidi, DBS 19:18

5y ago19:18

19:18

In this episode of RegTalks, Know Your Customer's CEO & co-founder Claus Christensen and DBS’s Medhy Souidi discuss: How to make the most of the not always easy business relationship between established financial institutions and emerging RegTech providers Which technologies have the most potential for disruption in financial services right now Wha…

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#2 - RegTalks with Musheer Ahmed, FinStep Asia 18:46

5y ago18:46

18:46

Tune in for an insightful conversation between Know Your Customer's CEO & co-founder Claus Christensen and Musheer Ahmed, exploring: FinTech and RegTech evolution since their inception Regulators’ changing attitudes towards technology and digital solutions India’s vibrant FinTech ecosystem. Musheer Ahmed is the founder and managing director of FinS…

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#1 - RegTalks with Karen Contet, AngelHub & WHub 20:22

5y ago20:22

20:22

Join Know Your Customer's CEO & co-founder Claus Christensen for an inspiring conversation with Karen Contet on: Technology disruption in the private equity investment sector Investors' appetite for RegTech solutions The strategies put in place by regulators to promote RegTech adoption in financial services. Karen Contet is the co-founder and CEO o…