At RedCompass Labs we believe that there are only two types of payments – good and bad. We talk about good payments in our After Hours series, where the best and brightest of the financial services industry let their hair down, unbutton their collars, and share what they really think about payments.
To talk about bad payments, we invite guests to our A Few Thoughtful People podcast series where they discuss financial crime, fraud and anti-money laundering, always seeking new and improved ways to detect and prevent them.
Decoding BNP Paribas' ISO 20022 Migration | After Hours
This podcast is part of the After Hours by RedCompass Labs series, where the best and brightest in the financial services industry tell what they really think about payments!
ISO 20022 is more than a new messaging standard for financial institutions; it represents a seismic change for the industry, involving 200 initiatives worldwide in over 70 countries.
Banks participating in the settlement networks have a massive workload on their shoulders.
A year into the transition, we ask: How has one of Europe's biggest banks been getting on?
In this episode of After Hours, Kjeld Herreman (https://www.linkedin.com/in/kjeldherreman/) is joined by Wim Grosemans (https://www.linkedin.com/in/wim-grosemans-839432/), Global Head of Product Management in Payments and Receivables at BNP Paribas (https://www.linkedin.com/company/bnp-paribas/).
Wim explains the benefits of structured ISO payments, how many corporates are banging on their door asking for rich ISO data, and whether CBPR+ messages will make investigations more efficient.
Listen below to hear how BNP Paribas is handling the transition to ISO 20022.
Interested in contributing to our ongoing discussion? Feel free to air your comments on our RedCompass Labs LinkedIn (https://www.linkedin.com/company/redcompass) page.
19 Dec 2023
Real-Time Fraud Risk in the World of Real-Time Payments, Featuring EBA Clearing | After Hours
This podcast is part of the After Hours by RedCompass Labs series, where the best and brightest in the financial services industry tell what they really think about payments!
In this episode of After Hours Kjeld Herreman (https://www.linkedin.com/in/kjeldherreman/) is joined by special guest Jessica Ramos (https://www.linkedin.com/in/jessica-ramos-a961ab21/), Head of Regulatory, Oversight, and Financial Affairs at EBA Clearing (https://www.linkedin.com/company/eba-clearing/). Against the backdrop of the impending new regulations around instant payments across the EU, the pair dive into the risks posed by real-time fraud, and muse about how the industry can combat some of those risks.
In addition, Jessica discusses her work with the European Women in Payments Network (EWPN), and how the organisation is championing the voices of women in payments and fintech across the continent.
Interested in contributing to our ongoing discussion? Feel free to air your comments on our RedCompass Labs LinkedIn (https://www.linkedin.com/company/redcompass) page.
24 Nov 2023
Human Trafficking Detection and Prevention: Putting Theory Into Practice | A Few Thoughtful People
At RedCompass Labs (https://www.linkedin.com/company/redcompass) we believe that there are only two types of payments – good and bad. Bad payments are transactions made to buy and sell people, to pay for child sexual exploitation, and other terrible human crimes that blight our society. Only 0.2% of human trafficking victims are ever saved, and we want to change that.
Our podcast guests are people who care and want to make a difference. As Margaret Mead said, “Never doubt that a small group of thoughtful, committed citizens can change the world; indeed, it's the only thing that ever has.”
For this episode of A Few Thoughtful People podcast Jonathan Bell (https://www.linkedin.com/in/jonathan-bell-41678a1/)is joined by industry experts Steven Zinger (https://www.linkedin.com/in/steven-zinger-cams-cfcs-1375518/) and Rick Hamilton (https://www.linkedin.com/in/rick-hamilton-jr/) from PNC Bank, and Edin Hadzic (https://www.linkedin.com/in/edin-hadzic-cams-cbsm-7ab2a4159/) from South Story Bank. Together they discuss strategies to identify and address human trafficking traces in financial data and explain how their financial institutions are putting theory into practice to find real cases of human trafficking.
Tune in to explore the significance of sourcing and implementing red flags that are not only relevant but tailored to your unique context. And uncover the transformative shift from traditional rule-based approaches to a more sophisticated persona-based, data-driven strategy.
If you enjoyed this episode, stay tuned for more content to come, and please feel free to share it with your networks.
Reach and audience
Public platform figures. Ratings count people who left a rating, not total listeners.
Spotify
5.0 / 5
2 ratings
Contact Podcasts by RedCompass Labs
Guest appearances
Books guests
Based on episode analysis; this does not confirm that the show is currently accepting guests.
Host of Podcasts by RedCompass Labs?
Claim your podcast to manage its listing and keep your show details accurate.
Pod Engine is an independent podcast discovery and analytics service and is not affiliated with or endorsed by this podcast. Artwork and show content belong to their owners. Full legal notice.
Explore this show Podcast research with Pod Engine
