RegTech Round-up – Details, episodes & analysis

Podcast details

Technical and general information from the podcast's RSS feed.

RegTech Round-up

Canadian RegTech Association

Business

Frequency: 1 episode/47d. Total Eps: 41

RegTech Round Up brings thought leaders and technology professionals within the Canadian RegTech community together to discuss current regulatory challenges and emerging technology trends and solutions.

Read moreCollapse

Site

RSS

Apple

Recent rankings

Latest chart positions across Apple Podcasts and Spotify rankings.

Apple Podcasts

🇨🇦 Canada - nonProfit
14/08/2026
#89
🇨🇦 Canada - nonProfit
13/08/2026
#66
🇨🇦 Canada - nonProfit
12/08/2026
#42
🇨🇦 Canada - nonProfit
11/08/2026
#33
🇨🇦 Canada - nonProfit
10/08/2026
#25
🇨🇦 Canada - nonProfit
09/08/2026
#9
🇬🇧 Great Britain - nonProfit
10/01/2026
#87
🇨🇦 Canada - nonProfit
07/12/2025
#90
🇬🇧 Great Britain - nonProfit
07/12/2025
#87
🇨🇦 Canada - nonProfit
06/12/2025
#71

Spotify

No recent rankings available

Shared links between episodes and podcasts

Links found in episode descriptions and other podcasts that share them.

See all

https://www.yoti.com/
2 shares
https://www.eventus.com/
1 share

RSS feed quality and score

Technical evaluation of the podcast's RSS feed quality and structure.

See all

RSS feed quality

To improve

Score global : 33%

Publication history

Monthly episode publishing history over the past years.

Year

Latest published episodes

Recent episodes with titles, durations, and descriptions.

See all

Exploring the Field of Data Security with Seclore

Wednesday, July 3, 2024 • Duration 25:02

Host Loren Schwartz speaks with Mark Sutera, VP of Enterprise Sales at Seclore about data protection. Listen as they explore the field of data security, trends in data threats, what firms can and should be doing about it and innovation in this space

Read moreCollapse

Preparing for New Climate Disclosure Guideline - B-15

Monday, May 6, 2024 • Duration 25:32

In this podcast, host Matthew Ayearst speaks with Katerina Kindyni, Financial Services Sustainability Practice Lead, at EY Canada. Listen as they discuss their views on the impact of recent OSFI B-15 guideline and what financial institutions need to do to get ahead. - which includes EY's newly launched stress testing solution!

Read moreCollapse

Risk Assessment Techniques for Financial Crime Management - Conversation with Anthony Quinn, Arctic Intelligence

Thursday, April 6, 2023 • Duration 37:53

Money laundering and terrorism financing laws apply to millions of businesses, across 30+ industry sectors, and in over 200 Financial Action Task Force (FATF) member countries. And yet, there is no industry standard on how businesses should apply the risk-based approach (RBA) when developing Enterprise-wide money laundering and terrorism financing risk assessments.

In this episode of RegTech Round-up, Charlene Sebastian, Head of Client Success at MinervaAI and strategic advisor to the Canadian RegTech Association (CRTA), talks with Anthony Quinn, Founder and CEO of Arctic Intelligence, a multi-award-winning RegTech firm specializing in software for enterprise-wide audit, compliance, and risk management related to financial crime, about how firms can dramatically simplify the EWRA by maximising their data and using technology to automate the process; to reduce residual risk exposure and be more strategic in the application of enterprise risk controls to improve operational processes, remove bias and drive revenue. Anthony also highlights key findings from the Arctic Intelligence 2022 AML Industry Benchmarking report.

Many organisations struggle to identify and assess their risks and vulnerabilities to financial crime and as a result may not design, implement and maintain controls that are appropriate and proportionate to these risks. More often than not enterprise-wide risk assessments (EWRAs) are conducted manually on spreadsheets, which are often not fit for purpose and take too long to complete, resulting in risks being presented to Boards that are more likely than not, out of date.

Read moreCollapse

Demystifying ID Verification - Why IDV isn't just about fraud and how to select and successfully implement an IDV solution

Saturday, March 25, 2023 • Duration 33:54

March is Fraud Prevention month!

Digital Identification Verification (IDV) technologies play a critical role in preventing and detecting identity fraud. Through document verification and liveness checks, IDV solutions can be used to address a number of regulatory identification and know your customer requirements.

While embraced by many digital banks and cryptocurrency exchanges, as part of a frictionless customer on-boarding experience and to automate key anti-money laundering (AML) requirements; traditional banking, wealth management services and credit unions have been slower to implement IDV solutions, citing cost, accuracy and complexity challenges.

In this episode of RegTech Round-up, Charlene Sebastian, strategic advisor with the Canadian RegTech Association (CRTA) Head of Client Success at MinervaAI, chats with Gene DiMira, a Canadian Anti-Money Laundering and Digital Identity pioneer, and Leigh Day, Business Development Manager for Yoti, a leading digital identity provider, about IDV: what it is (and what it’s not), and how you can seamlessly meet critical regulatory requirements. We also demystify some of the key challenges and perceived barriers to implementation and discuss how to prepare for a successful IDV launch.

This episode was sponsored by: Yoti ⁠https://www.yoti.com/

Read moreCollapse

Managing ESG Risk through Collaborative Efforts - Conversation with Johnny Mattimore

Sunday, February 26, 2023 • Duration 26:28

In this episode of ESG Insights, host Donna Bales, speaks with Johnny Mattimore, Global Head of Risk and Sustainable Finance at First Derivatives.

We look at ESG from a risk lens - examining regulatory drivers, the maturity of capital market participants in understanding ESG exposures and how we can avoid past mistakes by using open source and proxy data and collaborative efforts for baseline data. Johnny shares First Derivatives efforts in establishing a technology cohort to work on an open source sustainable finance taxonomy - to create open source data models of regulations and have them peer reviewed reducing duplication.

Read moreCollapse

Can Crypto Ever Truly be Regulated? - Conversation with Tim Ward, CUBE

Thursday, February 23, 2023 • Duration 30:35

The integration of digital assets into our global financial system continues to raise many questions. Has crypto hit the mainstream? If so, what regulations should apply? Should characteristics of the underlying technology play a role in how it’s regulated? And can crypto ever be truly regulated at all?

In this episode, Charlene Sebastian Head of Client Success at MinervaAI and Strategic Advisor with the CRTA, talks with Tim Ward, Head of Product at CUBE a global regulatory insights firm based in the United Kingdom about their latest report “Cryptopia: Regulation and Crypto on a Cliff Edge” to explore the answers to these questions and more.

Read moreCollapse

Build vs Buy: the Role of the API

Tuesday, February 7, 2023 • Duration 24:29

In this episode, host Paul McRorie speaks with Blythe Barber Head of Business Development, Americas from Droit and Loren Schwartz, Senior Director of Regulatory Technology from CIBC. They discuss the merits of buying versus building in house and how API's have introduced opportunities to integrate but they do not come without challenges.

Read moreCollapse

RegTech Without Borders - Finding Solutions to Tackle Common Regulatory Challenges

Sunday, September 18, 2022 • Duration 28:13

In this episode our host, Matt Fowler, speaks with Michael Barton from Invest Northern Ireland and Paul Childerhose (CRTA Board Member and Membership Engagement lead) about the opportunities that exist for firms large and small to leverage the growing tech and data talent in and around Belfast. With a growing need to manage common regulatory challenges Invest Northern Ireland, and the CRTA, are able to help firms find the right services, solutions and talent. As the flow of regulation, and often innovation, moves across Europe towards North America hear how you can find the right support for your growth and success as distance and boarders create less and less friction to your success.

Read moreCollapse

Founders Series - Abishek Gupta, Director of Sutra Management Consulting

Sunday, August 7, 2022 • Duration 17:17

In this episode, host Myron Mallia-Dare speaks with Abishek Gupta from Sutra Management Consulting. Sutra Management Consulting is a analytics driven advisory focusing on assisting their clients deploy analytic and AI solutions. In this inspiring episode Abishek explains how they recognized the gap of knowledge at the operational level at organizations trying to deploy AI and how they seized this opportunity early in Asia. Now expanding into North America, Abishek shares their company journey and some of the key differences of working in Asia versus North America.

Read moreCollapse

Founders Series - Tolga Kurt, Managing Partner of H3M Analytics

Wednesday, August 3, 2022 • Duration 25:51

In this episode host Myron Mallia-Dare speaks with Tolga Kurt, Managing Partner of H3M Analytics. H3M is a AI-based AML software for KYC, AL and Sanctions. Now on his second start-up Tolga walks us through his motivation for starting H3M in 2018 - and his desire to use AI for the greater good and describes how the software uses active learning and ‘human-in-the loop’ to improve AML compliance to continually improve models and detection

Read moreCollapse

RegTech Round-up – Details, episodes & analysis

Podcast details

Recent rankings

Apple Podcasts

Spotify

Shared links between episodes and podcasts

RSS feed quality and score

Publication history

Latest published episodes

Related Shows Based on Content Similarities

Related Shows Based on Content Similarities

Apple Podcasts

Spotify

RegTech Round-up – Details, episodes & analysis

Podcast details

Recent rankings

Apple Podcasts

Spotify

Shared links between episodes and podcasts

Other2

RSS feed quality and score

Publication history

Latest published episodes

Similar podcasts and content

Related Shows Based on Content Similarities

Related Shows Based on Content Similarities

Other2

Apple Podcasts

Spotify