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 | 12 | Founded | 6 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | NewsBusiness News | |||
Listen to this Podcast
Latest Episodes
How do $400 million in tainted crypto flows pass through the world’s biggest exchanges after they plead guilty to money laundering?
In this episode, Jamahal and Charlie dig into the ICIJ’s latest investigation — and then go one step further. Beyond ... more
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
Recent Guests
Hosts
Chart Rankings
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #113 |  United Kingdom/News/Business News |
Apple Podcasts | #164 |  New Zealand/News/Business News |
Audience Metrics
Listeners, social reach, demographics and more for this podcast.
| Listeners per Episode | Gender Skew | Location | |||
|---|---|---|---|---|---|
| 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?
Exploring the intersection of financial regulation and cutting-edge technology, the content focuses on pressing issues surrounding financial crime and compliance. Episodes cover a diverse array of topics such as digital currencies, money laundering, and illicit financial networks, often featuring case studies that shed light on complex systemic failures. Also noteworthy is the global perspective, addressing financial malpractices not only in developed nations but also in emerging markets, giving listeners insights into the financial landscape from a range of contexts including Africa and Asia. The candid discussions are aimed at equipping professionals in the field with the knowledge to navigate modern financial challenges without the fluff... more
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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 6 months ago and published 12 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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What guests have appeared on RegTech Real Talk?
Recent guests on RegTech Real Talk include:
1. Justin Pemberton
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