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.
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Perpetual KYC: Risky Business or Best Practice AML Compliance?
In this episode of the Fenergo FinTalks podcast we sit down with Rory Doyle, Fenergo’s Head of Financial Crime Policy, to dig into one of AML compliance’s biggest buzzwords: perpetual KYC.
Is perpetual KYC best practice for anti-money laundering AML compliance for banks? How do technological developments like artificial intelligence and automation help compliance teams to achieve perpetual, ongoing monitoring of risk?
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9 Nov 2023
From Branches to Algorithms: The Future of Banking with Brett King
In this episode, we speak to Brett King (https://www.linkedin.com/in/brettking/?originalSubdomain=th), Founder and CEO of the Futurists Network – who also founded the first US mobile app-based bank account, Moven.
Brett shared his vision for a banking future where the move away from branches and in-person banking will eventually result in banks being entirely algorithm-based.
In this interview, Brett emphasized just how crucial it is that financial institutions, regulators, and financial crime authorities become technology companies to stand a chance of capturing sophisticated, AI-engineered organized crime activities.
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20 Sept 2023
When Regulation Fails: Journalism & the Fight Against Financial Crime
In this episode, we spoke to the Financial Times’ Dan McCrum (https://www-ft-com.ezp.lib.cam.ac.uk/dan-mccrum) about the risk of taking on the regulator to expose the world’s most infamous fintech fraud: Wirecard.
The rise and fall of “Germany’s PayPal” is just one of many examples of the crucial role whistle blowers and journalists play in fighting financial crime, corruption, and fraud.
In this interview, Dan McCrum explains how the ‘skandal’ eventually unfolded, the opposition he faced in exposing Wirecard’s fraud, and the red flags regulators and governments alike failed to flag.
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6 Sept 2023
AMLA: The Race to Regulatory Harmonization
In the fight to attract fintechs and become ‘The Home of Regulation’- which country will win?
In Europe, anti-money laundering efforts are ramping up as the region moves towards post-Brexit regulatory harmonization and the race to become 'The Home of Regulation’ rumbles on.
In this episode our host, Dhanum Nursigadoo, and Patrick Green (https://www.linkedin.com/in/patrick-green-a7697039/), the Global Head of AML at Banking Circle (https://www.bankingcircle.com/), discuss how fintechs are currently preparing for the coming uptick in regulatory demands from the EU and how being proactive about regulation could revolutionize the payments industry.
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22 Aug 2023
Real-talk With Refinitiv: Trust and Transparency in Tech Partnerships
Partnerships between technology providers are essential in the fight against financial crime.
In this episode of FinTalks we sit down with Paul Iezzi (https://www.linkedin.com/in/pjiezzi/), Refinitiv (https://www.refinitiv.com/en)’s EMEA Channel Partner Manager, and Sonum Puri (https://www.linkedin.com/in/sonumpuri/?originalSubdomain=uk), Fenergo’s Director of Product Partnerships.
Together, they delve into just how key trust, transparency and communication are to building effective long-term partnerships. Through collaboration, partnerships help clients to stay ahead of evolving risks through innovative solutions.
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8 Aug 2023
Regulating the Disruptors: From the Back Office to the Boardroom
Right now, RegTech is having its moment in the sun. In the beginning, fintech was this homogenous term that was used to include RegTech among other key players in the space.
So, what exactly is ‘RegTech’ - and why do fintechs need it?
In this episode of the Fenergo FinTalks podcast, recorded at Money 20/20 EU (https://europe.money2020.com/), we talk to the CEO of The RegTech Association (https://regtechglobal.org/), Deborah Young (https://www.linkedin.com/in/deborahmyoung/?originalSubdomain=au), about:
The importance of collaboration between regulators, financial institutions and reg tech companies to drive innovation
The need for a common regulatory language and taxonomy to help overcome issues of interoperability
The impact of venture capital funding on the growth and development of RegTech companies
The future of regulation and the role of technologies like generative AI
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24 Jul 2023
Navigating Crypto Regulation: Why Crypto Firms Need Diamond Hands in 2023
CEO of Coinmotion, Pasi Matilainen, talks about the future of crypto in light of increasing regulation, the power of digital gold, and what it means to be a crypto anarchist in 2023.
In this episode of Fenergo FinTalks, we discuss:
The shortcomings of fitat currency
What it is about blockchain that makes it the future of finance
How the Crypto boom in 2021 and the volatility of Bitcoin as an asset has impacted investment in cryptocurrencies and the crypto landscape
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How do you identify the beneficial owner of an anonymous company?
In this episode of Fenergo FinTalks, we’re joined by special guest Maíra Martini (https://www.linkedin.com/in/martinimaira/), Research and Policy Expert on Corrupt Money Flows at Transparency International (https://www.transparency.org/en/): a global movement that works to end the injustice of corruption.
Maíra and our host, Dhanum Nursigadoo, talk about how corrupt money flows have an impact on the global economy in real time. They also discuss the need for cultural and political change in attitudes towards corruption, the power of having public access to the ownership of corporate structures, and much more.
Listen to discover the seemingly legitimate infrastructure that supports corrupt money flows, and which players in the global financial ecosystem are enabling corruption.
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26 Jun 2023
ESG: The Future of Finance or Shades of Greenwashing?
Listen to this episode of Fenergo Fintalks recorded live at Money20/20 EU (https://europe.money2020.com/).
The Fenergo FinTalks podcast (https://resources.fenergo.com/podcasts) is where we connect our listeners to the latest in RegTech, compliance, and anti-money laundering (AML) activity.
In this episode, we’re talking with CEO and Founder of uIMPACT, Lesley Li (https://www.linkedin.com/in/lesleyluli/), about all things Environmental Social and Governance (ESG) investing, to help banks invest more sustainably and see if ESG can save the world.
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31 May 2023
Hackers-for-hire and AML: Understanding Red Flags and the Criminal Mindset
What exactly is an ethical hacker, and why do banks hire them?
In this episode of Fenergo FinTalks (https://resources.fenergo.com/podcasts), we’re tackling cybercrime and money laundering with Glenn Wilkinson (https://www.linkedin.com/in/glenn-wilkinson-uk/), an ethical cyber hacker.
Glenn explains how hackers go about robbing financial institutions using ransomware or email phishing campaigns, and how financial institutions can stop hackers from gaining control over their systems.
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9 May 2023
Software as a Secret Weapon: Why Security is Essential to Support Strategy
What happens to a financial institution’s data when it moves to the cloud? What does this mean for clients’ information security?
In this episode of Fenergo FinTalks (https://resources.fenergo.com/podcasts), we’re talking about all things cloud security with an expert in the field: Niamh Muldoon (https://www.linkedin.com/in/niamh-vianney-muldoon-b2174853/). As Fenergo’s Chief Information and Security Officer (CISO), Niamh explains the role of a security officer, the development of the field across her twenty-two years in industry, and addresses some of the biggest misconceptions around the cloud, AI, and data security.
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27 Mar 2023
Shifting to SaaS to Fight Financial Crime
SaaS transformation in financial services is an ongoing discussion, especially for mature brands looking to shift away from legacy technology. SaaS has the potential to combat financial crime, streamline regulatory compliance workflows, and reduce operational cost. Find out how as our host Dhanum Nursigadoo sits down with Niall Twomey, Chief Product and Technology Officer at Fenergo to dive into these issues. Subscribe to Fenergo Fintalks to stay up to date with the latest breakthroughs in AML, KYC, and ESG regulation.
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20 Mar 2023
Breaking Through Data Silos in Financial Services
Recorded at Money 20/20 Amsterdam in 2022, we wanted to know: what is the key to innovative offerings for financial services?
According to Fenergo’s Director of FinCrime, Kevin O'Leary, and Head of Growth, Friso Paping, it’s all about data.
Listen to the full conversation, where we covered BNPL, data’s role in client lifecycle management (CLM) and compliance, and how Fenergo’s recent acquisition of AML Transaction Monitoring Company, Sentinels, is breaking through data silos in financial services.
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9 Feb 2023
After FTX, Andrew Tate, and the War in Ukraine - What Will 2023 Hold for Financial Services?
In the second episode of our FinTalks podcast, Dhanum Nursigadoo sits down with Friso Paping and Aoife Doyle to discuss the events of 2022 in the financial services industry. The team discuss how the invasion of Ukraine, the investigation and arrest of ‘influencer’ Andrew Tate, the collapse of FTX, the global energy and financial crises, and regulatory developments around crypto and ESG all impacted financial services in 2022. Listen to find out what 2023 has in store for financial services, KYC, AML, ESG, and more.
Keep an eye out for Fenergo's upcoming global financial fines research report https://www.fenergo.com/aml-fines-report.
Subscribe for more episodes exploring the latest developments in financial services.
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6 Dec 2022
COP27 – Key Takeaways and the Impact on Financial Services
COP27, the two week climate summit in Egypt, saw thousands gather in the desert to work on plans to keep global warming in manageable levels. It was a complicated, sometimes hard to follow affair, as non profits, politicians and business leaders all advanced plans and ideas. The Fenergo team breaks down what the conference meant for financial services and how this will impact financial institutions' net zero plans.
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