Episode 5

2020, Financial Regulation Across the Globe and Why KYC Utilities Fail


January 21st, 2020

36 mins 28 secs

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About this Episode

In this episode we discuss what's happening across the financial regulatory landscape in 2020, how the regtech space has developed in the past 10 years, why it can be used to solve financial crime, how virtual assets could be a great tool for money laundering and the role that partnerships are set to play in AML/CFT efforts over the next year and beyond.

We're joined by Charles Delingpole, Founder and CEO of ComplyAdvantage who's been focused on financial compliance for over a decade. He shares his view on technology, how regtechs can make a real difference and what matters most in compliance.

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