FinTechTalk: Automating compliance – driving innovation while playing by the rules

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:FinTechTalk: From Accounts to Workflows - how Community Banks can win the next era of commercial bankingWhy commercial banking is shifting from account management to supporting the daily workflows where business money movesHow community and regional banks can compete for deeper business relationships without trying to outspend the largest banksWhat banks should prioritise across payments, deposits, treasury, lending, data and open technology to become more central to their clients’ financial operationsThis episode is hosted by Charles Orton-JonesChuck Bostian, Senior Vice President - Director of Treasury Management, Merchants Bank of IndianaMichel Jacobs, Chief Strategy Officer, CSI Hosted on Acast. See acast.com/privacy for more information.

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:FinTechTalk: Are You Actually Improving? The Benchmark Reality for Dispute LeadersEvaluate chargeback performance against meaningful benchmarksIdentify where to prioritise improvementTranslate operational metrics into strategic advantageThis episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/Jaime Paz, Director, Auriemma RoundtablesIke Sullenberger, Head of Client Success, Quavo Hosted on Acast. See acast.com/privacy for more information.

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:FinTechTalk: Outpaced by fraud? Rethinking risk and identity in the age of AI Where traditional risk and KYC frameworks fall shortDistinguishing legitimate AI-assisted activity from fraudulent automationEssential structural and technology investments to keep pace with rapidly evolving fraud threatsThis episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/Prashant Gosavi, Senior Director and Head of Fraud Risk, SeatGeekDiarmuid Thoma, VP of Fraud & Data Strategy, AtData Hosted on Acast. See acast.com/privacy for more information.

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:How ready are financial institutions for AI-driven complianceWhether your existing technology stack and data foundation is ready for AI-driven complianceWhat regulators key expectations are when it comes to using AI for complianceWhere AI delivers the most value in compliance—and where human oversight remains essentialThis episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/Dane Pedro, Head of UK Compliance & MLRO, MollieMarili Anderson, Managing Director, Head of Compliance, SMF 16, RabobankBrian Fahey, CEO, MyComplianceOffice Hosted on Acast. See acast.com/privacy for more information.

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:How One Bank is Rewriting the Rules of Commercial Lending with Real-Time IntelligenceThe hidden revenue in your portfolio and how to unlock itWhy traditional risk assessment is leaving relationship managers with an incomplete pictureHow nCino and Experian supported Lombard turn end-to-end intelligence into smarter lending decisionsFrom real-time insight to revenue opportunity and what it means for the future of commercial bankingThis episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/Paul Edwards, Managing Director, LombardGareth Rees, Head Commercial Credit & Risk, ExperianLucy Huntley, Banking Success Director, nCino Hosted on Acast. See acast.com/privacy for more information.

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:FinTechTalk: Rethinking financial crime decision-making in the age of scalable AI workforcesHow compliance teams can move beyond sole reliance on individual human judgement by augmenting it with AI agentsWhere AI agents enhance human decision-making in detecting, prioritising, and preventing financial crimeHow organisations can design an effective hybrid operating model in which AI agents function as a scalable investigative workforceThis episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/Arjun Chib, MD Financial Crime Surveillance Ops TransformationColin Whitmore, Strategy, Innovation and Design, Financial Crime ComplianceMartin Markiewicz, CEO, Silent Eight Hosted on Acast. See acast.com/privacy for more information.

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:FinTechTalk: Automating compliance – driving innovation while playing by the rulesHow financial institutions can innovate while staying within complex regulatory frameworksWhich compliance tasks require human oversight and which can be fully automatedThe challenge of trust and compliance in AI-led decision systemsThis episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/Alex Tsepaev, Chief Strategy Officer, B2PRIME GroupDenitsa Rebaine, Sanctions Compliance SME, US Financial InstitutionTy Francis MBE, Chief Advisory Officer, LRN Hosted on Acast. See acast.com/privacy for more information.

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:FinTechTalk:Transforming lending for the digital era - future-ready bankingThe key challenges that sparked decision to modernise lendingDefinition of success and criteria for choosing solutions when transforming across multiple brandsThe power of partnerships and approach to transformationEssential capabilities that lenders need to future-proof their business and stay ahead of evolving market demandsThis episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/Christopher Healing, Product Owner – Mortgage Transformation, OSBSumitpal Singh Ghuman, UK Mortgages Product Lead, Publicis SapientNatalie Stacey, Senior Manager - Product Management, nCino Hosted on Acast. See acast.com/privacy for more information.

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:FinTechTalk: How the credit industry is embracing AIWhere AI might have the greatest and most effective impact in the credit processWhere the limitations and obstacles are in deploying AI across credit decision-makingDefining the role of your humans as you redefine your credit processThis episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/James A. Brown, Chief Executive Officer, Leeds Credit UnionDr Ritesh Jain, Chair (Payments) | Advisor, India Fintech Forum | World BankBrandon Newland, Head of Product and Content, Credit Solutions, S&P Global Market Intelligence Hosted on Acast. See acast.com/privacy for more information.

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalkThe panel discussion is titled:FinTechTalk: AI in legal - unlocking efficiency and insight How financial institutions’ legal departments are adopting and applying AIAssessing the compliance and risk implications of AI solutionsHow FIs and AI platforms partner to maximise adoption, effectiveness, and efficiencyThis episode is hosted by Charles Orton-Joneshttps://www.linkedin.com/in/charles-orton-jones-9438212/Kai Kahembe, Legal Counsel, ThreddTatiana Pereira, Director of Legal Operations, Risk and Delivery, TD BankSebastian Peters, Director, Legal Engineering, Legora Hosted on Acast. See acast.com/privacy for more information.