RegTech Real Talk
ANQA COMPLIANCERegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it. From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze. We navigate the collision points where regulation meets innovation—exploring how bad actors exploit gaps while com... more
| Publishes | Weekly | Episodes | 11 | Founded | 4 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | NewsBusiness News | |||
Listen to this Podcast
Latest Episodes
Tether (USDT) is no longer just another stablecoin. It’s a $157 billion shadow dollar that processes $19 billion in criminal transactions each year — and yet the U.S. government just turned it into official policy.
In this episode of RegTech Real Ta... more
When a £600,000 shopping spree at Harrods exposed an international money laundering operation
Zamira Hajiyeva treated Harrods like her corner store - £32,000 on chocolates, £24,000 on tea, £600,000 in a single morning. But behind the absurd consumpt... more
How did a registered sex offender convince the world's biggest banks to move his money for over a decade?
The Jeffrey Epstein story isn't just about one predator—it's about how elite institutions systematically chose profit over protection, enabling... more
That perfect stranger who "gets you" might be typing from a cage.
Behind every romance scam is a larger question: What happens when love becomes labour? When human connection gets industrialised by people who have no choice but to destroy strangers'... more
Recent Guests
Hosts
Chart Rankings
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #54 |  Switzerland/News/Business News |
Apple Podcasts | #243 |  Sweden/News/Business News |
Apple Podcasts | #246 |  New Zealand/News/Business News |
Audience Metrics
Listeners, social reach, demographics and more for this podcast.
| Listeners per Episode | Gender Skew | Location | |||
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| Interests | Professions | Age Range | |||
| Household Income | Social Media Reach | ||||
Frequently Asked Questions About RegTech Real Talk
What is RegTech Real Talk about and what kind of topics does it cover?
Content focuses on the intersections of financial crime, regulatory technology, and the strategies of compliance across various global contexts. The discussions cover a wide range of topics, such as the impact of high-profile financial scandals, the exploitation of vulnerable populations through scams, and the systemic failures in financial institutions that allow wrongdoing to flourish. Particularly noteworthy is the exploration of both innovative and traditional compliance mechanisms, particularly in regions like Africa and Southeast Asia, framing these as critical in the fight against financial crime. This podcast likely appeals to professionals in finance, regulatory compliance, and technology who seek to understand the complexities and... more
Where can I find podcast stats for RegTech Real Talk?
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How many listeners does RegTech Real Talk get?
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What are the audience demographics for RegTech Real Talk?
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How many subscribers and views does RegTech Real Talk have?
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Which podcasts are similar to RegTech Real Talk?
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How many episodes of RegTech Real Talk are there?
RegTech Real Talk launched 4 months ago and published 11 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 RegTech Real Talk?
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Where can I see ratings and reviews for RegTech Real Talk?
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How do I access podcast episode transcripts for RegTech Real Talk?
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What guests have appeared on RegTech Real Talk?
Recent guests on RegTech Real Talk include:
1. Justin Pemberton
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.