Introducing Integro Talks, an engaging podcast series presented by Integro Advisers. Join us as we delve into the dynamic realm of compliance, risk management, and due diligence, delivering expert insights and analysis to empower you in making well-informed business decisions.
Integro Talks
Claim This Podcastby Alberto de la Portilla
20 episodes
Updated Bi-weekly
Accepts GuestsHas SponsorsLocation 🇺🇸
21
Podcast Authority
BetaPoorBased on show quality, social media presence, reviews, charts, and more
Quality15
Social0
YouTube68
Engagement0
Podcast Overview
Introducing Integro Talks, an engaging podcast series presented by Integro Advisers. Join us as we delve into the dynamic realm of compliance, risk management, and due diligence, delivering expert insights and analysis to empower you in making well-informed business decisions.
Language
🇺🇲
Publishing Since
5/22/2023
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21
Podcast Authority
BetaPoorBased on show quality, social media presence, reviews, charts, and more
Quality15
Social0
YouTube68
Engagement0
6
Excellent Areas
1
Good Performance
12
Growth Opportunities
excellent
Episode Length
47 minutes
Performing excellently!
good
Show Experience
19 episodes over 2.2 years
Recommendations available
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poor
Publishing Consistency
Every 43 days
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Recent Episodes
September 25, 2025
Rethinking Financial Crime Compliance to Combat Fentanyl Money Flows
<p>The U.S. government has taken unprecedented steps to fight fentanyl trafficking, even designating Mexican cartels as foreign terrorist organizations. What does this mean for banks, fintechs, and compliance teams across the Americas? </p><p>Alberto de la Portilla explores these questions with guest Brett Manwaring, who has led multi-year AML monitoring engagements, guided institutions through Federal Reserve consent orders, and validated financial technology systems. </p><p>As Head of Advisory and Technology Services at Sigma 360, Brett explains how financial institutions can move beyond surface-level monitoring to embrace targeted, intelligence-driven approaches. </p><p>Tune in for practical strategies to build stronger defenses against cartel-financed fentanyl trafficking.</p><p><br></p>
August 12, 2025
The Transformative Power of Stablecoins
<p>In our latest episode featuring Andy Warner, VP of Partnership and Strategy at Transak, we dive into stablecoins, how new regulations in the U.S. such as the GENIUS Act, which was recently signed into law, and the CLARITY Act, are potential catalysts to unleash greater institutional adoption and market transparency. We discuss why he thinks stablecoins enhance the features of the US dollar and why putting the US dollar on the blockchain will lead to dollar sovereignty and reaffirm it as the world’s reserve currency . We also discuss why companies such as Amazon, Walmart, and JP Morgan are developing their own stablecoins and why he thinks once large institutional players enter the crypto ecosystem, the rate of acceleration in stablecoin adoption will be subject to a snowball effect, and how stablecoin has unlimited potential to amplify financial inclusion. The episode concludes on a musical note with a discussion on the influential careers of Argentine rock artists like Soda Estereo and Charly Garcia.</p>
May 29, 2025
The Trump 2.0 Effect: OFAC and Economic Sanctions
Saskia Rietbroek discusses with Alberto de la Portilla how OFAC sanctions evolve under Trump's second term, covering shifts in enforcement, growing divergence between U.S. and EU/UK strategies, and new priorities in Latin America; this is an interview.
20 total episodes available
Deep-dive analytics for Integro Talks
Frequently asked questions
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- What is Integro Talks?
- How often does this podcast release new episodes?
This podcast updates bi-weekly.
- Where can I listen to this podcast?
This podcast is available on 7 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
- Does this podcast accept guests?
No, this podcast does not typically feature guests.
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