RegExtra
Sanction ScannerRegExtra podcast series is about AML, Compliance, and the Regtech industry.
| Publishes | Infrequently | Episodes | 9 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Categories | NewsTech News | ||||
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Latest Episodes
It is a comprehensive webinar on the critical topic of Watchlist Screening for Anti-Money Laundering (AML) Compliance. Join us as we delve into the intricacies of Watchlist Screening and equip you with the knowledge and strategies needed to safeguard... more
Are you a compliance officer looking to elevate your expertise in anti-money laundering (AML) practices? Do you want to stay ahead of the evolving regulatory landscape and enhance your career prospects in the financial industry? If so, this webinar i... more
This engaging webinar provided a comprehensive understanding of the key regulations and compliance requirements that businesses operating in the crypto space need to navigate. From established companies to startups, participants delved into the intri... more
In this webinar, we discovered the advantages and disadvantages of rule-based and behavior-based transaction monitoring systems and how companies can leverage machine learning and artificial intelligence to enhance their capabilities. We also discuss... more
Nadine Ghosn Eid, (CAMS), Director and Head of Compliance at areeba sal, discussed about the "Future of Electronic Payments and Compliance Challenges.
The topic of our compliance meetup series episode five is “How Cryptocurrency and Blockchain Analysis is used Strengthen Sanctions Enforcement.”
The topic of our compliance meetup series episode four is “Understanding UBO, Power and Control: Who is behind the wheel.” To watch the webinar recorded version of the podcast, you can visit our page: sanctionscanner.com/events/understanding-... more
We’re happy to announce our Compliance Meetup series episode three. The topic of our compliance meetup series episode three is “The importance of sanction compliance in non-finance entities - a risk analysis.”
Key Facts
Chart Rankings
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Apple Podcasts | #217 |  India/News/Tech News |
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Listeners, social reach, demographics and more for this podcast.
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How many episodes of RegExtra are there?
RegExtra launched 5 years ago and published 9 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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