Rephonic
Artwork for Know Your Compliance

Know Your Compliance (KYC)

Greg Dent

Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate. In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives... more

PublishesMonthlyEpisodes20Foundeda year ago
Categories
How ToTechnologyEducation

Listen to this Podcast

Artwork for Know Your Compliance

Latest Episodes

Greg and Daniel unpack Bill C-2, the Strong Borders Act, and its sweeping implications for Canadian businesses. What sounds like dense legislative change actually touches everyday operations—like accepting cash or registering with FINTRAC.

Together ... more

YouTube

What if digital identity wasn’t just about security, but about economic prosperity? Greg Dent sits down with Joni Brennan, President of the Digital Identity and Authentication Council of Canada (DIACC), to unpack what digital trust really means—and w... more

YouTube

Mortgage fraud isn’t just a risk—it’s a ripple effect that touches every part of the system, from brokers to banks to everyday Canadians. Greg welcomes Paul Therien of Haystax Mortgages for a grounded conversation on how systemized compliance helps b... more

YouTube

Sometimes the biggest AML risk isn’t external—it’s the person already inside your brokerage.

Greg breaks down the uncomfortable but critical reality that some individuals may enter the real estate or mortgage industry with the sole purpose of laund... more

YouTube

Most compliance officers see effectiveness reviews as a regulatory checkbox, but they can make or break a FINTRAC exam. Greg sits down with Rodney MacInnes from Outlier Compliance Group to break down the critical role of these reviews, how they revea... more

YouTube

Compliance in the mortgage sector is evolving fast, and unexpected challenges are keeping brokers and compliance officers on their toes. Greg sits down with Mary Gronkowski, National Director of Compliance at DLC Mortgages, to discuss the sector’s fi... more

YouTube

The landscape of AML compliance in Canadian real estate took significant turns in 2024, challenging the industry to adapt rapidly to regulatory updates. From FINTRAC’s revamped risk assessments to new obligations for mortgage brokers and heightened s... more

YouTube

Chris Thompson, Senior Investigator with the BC Securities Commission, to unpack the growing problem of "pig butchering" scams. Chris explains how fraudsters build trust over time, manipulating victims into draining their savings through elaborate sc... more

YouTube

Key Facts

Contact Information
Podcast Host

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#134
Poland/Technology

Top Technology Podcasts

Acquired
AcquiredBen Gilbert and David Rosenthal
Shell Game
Shell GameiHeartPodcasts
Hard Fork
Hard ForkThe New York Times
Your Undivided Attention
Your Undivided AttentionThe Center for Humane Technology, Tristan Harris, Daniel Barcay and Aza Raskin
Machines Like Us
Machines Like UsThe Globe and Mail

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

Gender SkewLocationInterests
ProfessionsAge RangeHousehold Income
Social Media Reach

Frequently Asked Questions About Know Your Compliance

Where can I find podcast stats for Know Your Compliance?

Rephonic provides a wide range of podcast stats for Know Your Compliance. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to Know Your Compliance and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.

How many listeners does Know Your Compliance get?

Rephonic provides a full set of podcast information for three million podcasts, including the number of listeners. View further listenership figures for Know Your Compliance, including podcast download numbers and subscriber numbers, so you can make better decisions about which podcasts to sponsor or be a guest on. You will need to upgrade your account to access this premium data.

What are the audience demographics for Know Your Compliance?

Rephonic provides comprehensive predictive audience data for Know Your Compliance, including gender skew, age, country, political leaning, income, professions, education level, and interests. You can access these listener demographics by upgrading your account.

How many subscribers and views does Know Your Compliance have?

To see how many followers or subscribers Know Your Compliance has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.

How many episodes of Know Your Compliance are there?

Know Your Compliance launched a year ago and published 20 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

How do I contact Know Your Compliance?

Our systems regularly scour the web to find email addresses and social media links for this podcast. We scanned the web and collated all of the contact information that we could find in our podcast database. But in the unlikely event that you can't find what you're looking for, our concierge service lets you request our research team to source better contacts for you.

Where can I see ratings and reviews for Know Your Compliance?

Rephonic pulls ratings and reviews for Know Your Compliance from multiple sources, including Spotify, Apple Podcasts, Castbox, and Podcast Addict.

View all the reviews in one place instead of visiting each platform individually and use this information to decide if a show is worth pitching or not.

How do I access podcast episode transcripts for Know Your Compliance?

Rephonic provides full transcripts for episodes of Know Your Compliance. Search within each transcript for your keywords, whether they be topics, brands or people, and figure out if it's worth pitching as a guest or sponsor. You can even set-up alerts to get notified when your keywords are mentioned.

Find and pitch the right podcasts

We help savvy brands, marketers and PR professionals to find the right podcasts for any topic or niche. Get the data and contacts you need to pitch podcasts at scale and turn listeners into customers.
Try it free for 7 days