Stefan Sulistyo - Podcast Details

Shows

The RegTech ReportValue-Generating Financial ControlsWhat a journey it's been! After 2 seasons and 60 episodes, The RegTech Report comes to an end! In this final episode, hosts Stefan Sulistyo & Henry Umney welcome a very special guest to the podcast: Claudia Howe, Executive Director of GRC Solutions at Mitratech. Join them as they discuss value-generating financial controls, from the evolution of Internal Controls Over Financial Reporting (ICFR), like SOX and UK SOX, to the limitations of these, think fraud for example. Furthermore, they go over the sanctions imposed on EY by Germany’s auditor supervisory authority, APAS, and the complexity of the auditing landscape. It's easy to...2023-04-2528 min

The RegTech ReportFully Integrating The Employee ExperienceAttracting top talent, retaining employees, ensuring optimal engagement and performance has never been so complicated. In this episode, join our host Henry Umney, GRC Strategy Manager at Mitratech, as he welcomes Dave Deitering, HRC General Manager at Mitratech, and Laura Lee Gentry, Chief People Officer at Enboarder, for a powerful conversation on what it truly means to fully integrate the employee experience, from recruiting and onboarding to delivering meaning, connection, and a powerful sense of belonging. Furthermore, they discuss the significant costs of not understanding the needs and expectations of today's workforce, as well as the tremendous issues that...2023-03-2933 min

The RegTech ReportDeveloping a Holistic Business Continuity PlanLooking at Business Continuity Management (BCM) through a modern lens. Join hosts Stefan Sulistyo & Henry Umney as they go over how to develop a holistic business continuity plan that encompasses all business operations rather than isolated scenarios, the importance of disaster recovery as a core component of BCM as well as the challenges and opportunities of hybrid working in this space. Furthermore, they discuss the importance of adapting business continuity plans to an ever more digitized business world in order to enhance operational resilience practices and ensure compliance with major regulations, like the SEC's new focus on cyber reporting...2023-03-0926 min

The RegTech ReportBuilding a Business Case for Contract Lifecycle ManagementIn this episode, join our host Henry Umney, GRC Strategy Manager at Mitratech, as he welcomes back Peter Thomson, Director of Contract Lifecycle Management (CLM) at Mitratech, and special guest Mary Jummati, Managing Director at Morae, for an electrifying conversation. How to know when it's time for a CLM solution? How to build a business case for CLM? How to choose the right technology partner and guarantee a successful implementation? These are just a few of the crucial questions answered throughout the episode. Listen for a full analysis into taking ROI to the finish line, how to overcome process...2023-02-2831 min

The RegTech ReportThe Retention Benefits of Competitive TechnologyJoin our host, Karl Viertel, as he welcomes two new voices to The RegTech Report: Brian McGovern, Executive Director of CLC Solutions at Mitratech and Dan Anderson, Vice President of Anaqua. In this episode we kick things off discussing people and top talent. How can organizations attract and retain top talent? What are the key factors behind attracting this last and developing a successful retention strategy? Furthermore, they discuss the importance of processes, technology, digitization and much more. To close, Top 3: Technology you need in your life.2023-02-0622 min

The RegTech ReportGoodbye 2022, Hello 2023!The holidays are upon us! Join hosts Karl, Stefan & Henry in our last episode of the year. Listen to this episode as they go over 2022 and how this year marked the starting point for major regulatory frameworks coming soon: ESG Reporting, DORA, CPS 230, UK SOX, and more. Furthermore, they go over how due diligence expectations from our customers have dramatically changed this year. Plus, an interested debate about augmented reality devices, keeping in mind that tech innovation doesn't happen in all companies at the same speed. Many organizations already struggle to adopt current technology. Therefore, do these devices have...2022-12-2218 min

The RegTech ReportThe Intersection Between Cyber & Third-Party Risk ManagementJoin Karl as he welcomes a very special guest to this episode of The RegTech Report: Bob Maley, CISO at Black Kite. Listen to this powerful conversation for more into the intersection between cyber & third-party risk management, the importance of vendor, fourth & fifth-party data, best practices in the field and so much more. Then, a new Cyber Basics segment: Ransomware. All you need to know about the topic and some extra golden nuggets. To close, Top 3: Indoor Hobbies.2022-12-0125 min

The RegTech ReportThe FTX Scandal | Plus, Messaging & PrivacyIn this episode, hosts Karl, Stefan and Henry explain the topic everyone is currently talking about: the FTX scandal. They go over cryptocurrency, corporate governance (or in this case, rather lack off) and much more. Later, they analyze the possibility of new regulation deriving from this crisis, taking under consideration that the SOX (Sarbanes–Oxley Act of 2002) legislation was born out of the infamous Enron Scandal. Then, a new Cyber Basics segment: Messaging & Privacy. To close, Top 3: Winter Activities.2022-11-1833 min

The RegTech ReportGetting ISO 27001 CertifiedThis time around we revisit a topic that we touched in season 1: ISO 27001. Join hosts Karl, Stefan and Henry as they walk you through the journey of getting ISO 27001 certified. Listen to this episode for answers to all key questions on the topic, like: How hard is it? Why is it important? Is it worth the hustle? Furthermore, they share crucial information and learnings useful to those thinking about embarking on this journey. Then, a new Cyber Basics segment: Data Deletion. To close, Top 3: Oktoberfest 2022 Highlights.2022-10-2134 min

The RegTech ReportA Behind-the-Scenes Look into Regulatory Change ManagementThe amount of regulatory information out there is enormous, dealing with all relevant updates and being able to cut through the noise is key in order to ensure business compliance. In this episode, hosts Karl & Stefan welcome a very special guest: Donna Cameron, Senior Regulatory Compliance Expert at Mitratech, for a detailed look into Regulatory Change Management. Learn all about the biggest advances in the field, the critical issue posed by the lack of regulatory standardization, how RegTech technology can help increase efficiency in the field and so much more. To close, Top 3: Favorite Autumn Dishes. 2022-10-1123 min

The RegTech ReportContent Harmonization & Designing Process FlowsLet's shake things up a bit! In this new episode of The RegTech Report, we step outside of GRC and into CLM. Host Stefan welcomes two very special guests to the podcast; Peter Thomson, Director of Contract Lifecycle Management (CLM) at Mitratech and Rohit Gulati, Senior Director of CLM at HBR. Listen to this episode for a full view into CLM, an automated solution used to streamline the steps associated with the contract lifecycle. Plus, how modern CLM technology can help your organization lower expenses, increase productivity, minimize risk exposure and much more. To close, Top 3: Book Recommendations. 2022-09-3036 min

The RegTech ReportInteract 2022: The GRC AgendaAll things Interact! In this episode, hosts Karl, Henry and Stefan take you on a walk-through of Interact 2022, highlights within the different GRC sessions and the broader event, key discoveries and takeaways from this powerful event charged with industry expertise. Later, they go over the powerful capabilities of TAP and how it can boost your organization's GRC program. To close, Top 3: Summer Holiday Plans.2022-08-3119 min

The RegTech ReportThe Importance of Policy ManagementIn this episode, hosts Stefan and Henry explore in detail Policy Management. The connection between this topic and the culture of the organization, effective rule setting, legal obligations and much more. Furthermore, they discuss third-parties as part of the organization's policy ecosystem and how technology can be a powerful ally that can go beyond update, distribution and review. Plus, a look into the impact of the current energy crisis in corporate policies. To close, Top 3: Amazing Live Concert Experiences. 2022-08-2223 min

The RegTech ReportCybersecurity TrendsCybersecurity is a present and future critical issue for organizations of all sizes. In this episode, hosts Karl, Stefan & Henry discuss Cybersecurity Trends in 2022, the impact of the SEC's proposed rules on Cybersecurity Risk Management Strategy, Governance and Incident Disclosure by Public Companies in the US, most common gaps in cybersecurity frameworks and building a fully comprehensive risk management program. Then, a new Cyber Basics segment: Personal Identifiable Information (PII). To close, Top 3: Summer Drinks.2022-07-1527 min

The RegTech ReportMultidimensional Third-Party Risk ManagementWhat exactly is multidimensional Third-Party Risk Management (TPRM)? In this episode of The RegTech Report, hosts Karl and Henry explore both sides of the coin: helping customers build effective TPRM programs as well as analyzing what does or doesn't work for vendors such as Mitratech. Later, they discuss about the future of TPRM, expanding the perspective of your organization in this key topic and implementing a multidimensional TPRM approach. To close, Top 3: Summer Activities.2022-07-0526 min

The RegTech ReportAI in Contract ManagementAI technology is here to stay. In this episode, hosts Karl and Stefan welcome Peter Thomson, Director of Contract Lifecycle Management (CLM) at Mitratech, to discuss current AI capabilities and future advancements in the Contract Management space. Additionally, they discuss blockchain technology and use cases. To close, a new Top 3: Best/Worst AI Exemplifications in Entertainment.2022-05-0431 min

The RegTech ReportCyber WarfareIt's War! In this episode of The RegTech Report we shake things up a bit and game out a Cyber Warfare scenario focused in the US Energy Sector. Russia's state-sponsored hacking, the Russia /Ukraine conflict and current Cyber Security industry standards are some of the critical points discussed to set the scene of this episode. How should you prepare and what contingency plans you should have in place are some of the key questions answered. To close, Movies or Shows with the Worst Cyber Security Depictions.2022-04-0441 min

The RegTech ReportESG Risk ManagementESG is the topic everyone is talking about. In this episode, hosts Karl, Stefan and Henry breakdown ESG risks, go over SEC's recently announced ESG requirements and the current landscape of ESG Risk Management in the US, Europe & the UK. Later, a new Cyber Basics segment, "The Cloud". All you ever wanted to know about the topic and maybe a little more. To close, Top 3: Everyday Life Sustainable Choices.2022-03-2436 min

The RegTech ReportCyber Security & Operational ResilienceWe're back and we have a brand new look! In this first episode of season 2, hosts Karl Viertel, Stefan Sulistyo and Henry Umney discuss possible Cyber Security risks of the escalating Russia - Ukraine conflict and how to prevent your organization from becoming collateral damage. Later, an expert look into the Operational Resilience agenda. Then, a new Cyber Basics segment: Malware. To close, Top 3: Bucket List Trips.2022-03-0733 min

The RegTech ReportThat's a Wrap! The RegTech Report Season Finale.After 41 episodes, Season 1 of The RegTech Report comes to an end. In this episode, hosts Karl Viertel & Stefan Sulistyo welcome their new cohost, Henry Umney, Managing Director of GRC Strategy at Mitratech. Listen to our hosts share some amazing stats about Season 1 of The RegTech Report, what can we expect of the podcast moving forward, GRC hot topics and much more. Then, a new Cyber Basics segment: Phishing. To close, Top 3: Podcasts You Can't Stop Listening To.2022-02-2232 min

The RegTech ReportDigital Legacies & Email SecurityHosts Karl and Stefan discuss Digital Legacies. Strategies, facts and everything you need to know about this topic. In this episode's Cyber Basics segment, we continue the legacy-focus conversation diving into: Email Legacies and Security. People assume emails are secure, is that really true? What's more secure: WhatsApp or Email? Then, as the year comes to an end and holiday shopping begins, we give you Top 3: Great Gift Ideas for Tech Enthusiasts. 2021-12-0624 min

The RegTech ReportThe RegTech Industry, Facebook & Mobile Phone SecurityIn this episode, hosts Karl Viertel & Stefan Sulistyo do an unfold of the RegTech Industry. How has it changed in the past years? Where were we vs where do we currently stand? Later, WTFacebook. All you need to know about the recent Facebook (or shall we say Meta) dilemma. To close, a new Cyber Basics segment: Mobile Phone Security. Then, Top 3: Productivity Hacks and Updates that can, potentially, make your life easier.2021-11-0442 min

The RegTech ReportBreaking News: Alyne is now a Part of Mitratech. Plus, Password ABCsKarl and Stefan break down the topic everyone is talking about: Mitratech's recent acquisition of Alyne, an insider scoop right from the source. In this episode's Cyber Basics segment, Karl & Stefan discuss: Passwords. All you wanted to know about the topic and maybe a little more. Then, we switch our usual Top 3 section for: Love, Hate & Avoid about Octoberfest.2021-10-0130 min

The RegTech ReportDNA Ancestry Pages, Cryptography & Ransomware AttacksDNA Ancestry Pages & Data Privacy. The use of DNA information from ancestry websites that can be used to draw family trees and potentially help solve criminal investigations. One person's DNA could be enough to identify hundreds or even thousands of their genetic relatives - none of whom have consented to law enforcement checks. In effect, one person can sign up their entire extended family. Then, we introduce a new segment: Cyber Basics. In this episode's Cyber Basics segment, Karl & Stefan discuss: Cryptography and Ransomware Attacks. Plus, Top 3: Worst Stock Images.2021-09-0335 min

The RegTech ReportESG Frameworks & New Focus on ICS & Financial Reporting in Germany and The UKKarl and Stefan discuss ESG Frameworks. ESG topics in regard to placing it into a risk reporting framework, is reasonably new, which is evident in many of the currently available frameworks – perhaps more accurately, 'structures and thoughts'. So, how do you go from assessing the Megatrends, to creating a specific methodology to report on ESG risk?In the second segment, Karl is joined by Claudia Howe, Alyne's Regional Head of Sales, to talk about the Finanzmarktintegritätsstärkungsgesetz (FISG). (Yes, this is a real word). FISG is a new German regulation that further amplifies that requirement for a well...2021-07-2720 min

The RegTech ReportContinuous Controls & The Eastern Seaboard Fuel CrisisWhat role do Continuous Controls play in an organisation? From preventing or mitigating potential losses to helping maintain powerful regulatory activity; all while saving money by reducing compliance costs, manual monitoring costs and costs incurred due to losses. Also in this episode, the Eastern Seaboard Fuel Crisis and the impact of cybersecurity in it. Later in our news segment, our hosts discuss Apple's accusations of using forced labor, WhatsApp's new end user agreement and N26 under the scrutiny of the German regulator BaFin. To close our episode, Karl & Stefan's Top 3: Things You Do When You Get Vaccinated.2021-05-2021 min

The RegTech ReportEfficiency: Supply Chain Management & Vaccine PassportsHow can organisations avoid exposure to risks directly connected to their supply chains? Lessons learned in Supply Chain Management from the crisis generated by the blockage of the Suez Canal. Also in this episode, Vaccine Passports and the potential issues they bring with them. Concerns are rapidly rising in relation to privacy issues, equality and practicality. To close our efficiency-focused episode, Karl & Stefan's Top 3: Archaic Business Requests.2021-04-2328 min

The RegTech ReportESG Risks, Mega Trends and Data ResidencyESG topics and global Mega Trends are gaining fast momentum - with regulation increasing and likes of reporting being made mandatory in some sectors. Karl and Stefan discuss ESG Risk Management as a hot topic to watch. In the second segment, they discuss an older topic of Data Residency which seems to be gaining steam again. What is the legal view? Why is there avoidance of the public cloud and preference for own tenancy? Are we in a bubble, or is this a trend?Then, Karl and Stefan's Top 3 'Corporate email fails'. 2021-03-1727 min

The RegTech ReportFinancial Controls, Modern Assurance Mechanisms and 'The Internet'Karl and Stefan talk about access to the internet and how it influences various democratic processes. In the second segment, Karl talks to Frederick Geyer, Alyne's specialist for Control Frameworks based out of the US, to discuss Financial Controls and modern assurance mechanisms. What approaches should be taken in the design and testing of internal Controls? How do you go about achieving financial integrity and resilience? How is technology facilitating this process?Then, Top 3: YouTube categories on Karl and Stefan's playlist. 2021-02-1242 min

The RegTech ReportData Privacy, Messaging Apps and RegTech for the Healthcare IndustryIn this episode, Karl and Stefan discuss recent data privacy issues related to popular messaging apps. In segment two, they dive into the key role of RegTech in the healthcare industry, in light of the current situation.Then: Top 3 lighthearted reasons for (and against) taking the COVID-19 vaccine. 2021-01-1934 min

The RegTech ReportRegTech: The Past, Present and the Predictions for 2021In the first segment, Stefan talks to Erkan Wisler from RegTech Impact on the past, present and future of RegTech. Where are we in the hype cycle? What does RegTech 3.0 look like?Secondly, Stefan and Karl discuss their predictions of the big themes for 2021 in business, technology and regulation.To close off the year, they end with their top 3 thoughts on how the year 2020 might end. 2020-12-1631 min

The RegTech ReportE-Government and Innovation in TechIn the first segment, Karl and Stefan discuss E-Government, the flaws in many government identity schemes and the impact it has on the likes of voting and elections – in contrast with a country that gets Digital Identity Systems right. In the second segment, Karl talks to Shawn Livermore, author of Amazon best-selling book, Average Joe: Be the Silicon Valley Tech Genius. The book teaches anyone how to think, speak, and create like some of the brightest tech founders in the world. The episode discussion is centred around innovation and creativity in tech. Then, our top 3: Bing...2020-11-2743 min

The RegTech ReportRisk Management & Race Cars | Vendor Threat Intelligence | FSI's in the CrisisStefan Sulistyo is joined by Krista Arndt, Deputy CISO of Customers Bank, to discuss the life of a CISO, the parallels of risk management and race car driving, and Vendor Threat Intelligence. Then, Stefan is joined by Felix Schock, Head of Customer Success at Alyne to talk about how Insuretech's, FinTech's and other startups in the financial services industry are faring though the crisis. Top 3: Alman Behaviours (Alman = Typically German, in Turkish)2020-10-2045 min

The RegTech ReportOperational Risk and the German Auditing Standard IDW PS 340 n.F.What is required for the German auditing standard, IDW PS 340 n.F.? Karl Viertel and Claudia Howe (Sales Director at Alyne) talk to Jochen Friedemann (Head of Operational Risk at HDI) on operational risk and preparing for audit against such standards. Listen in as they discuss aspects such as risk models, risk assessment (qualitative and quantitative), documentation, communication and tips like talking to the auditor in his/her own language.This week's Top 3: How to recognise a Big 4 consultant 2020-09-2928 min

The RegTech ReportChange Management and Acceptance in RegTech and BeyondIn the first segment, Karl talks to Ben Richmond, CEO and Founder at Cube on change management and implementation in the context of RegTech. In the second segment, Karl and Stefan cover contact tracing apps, arguably the greatest change management undertaking of current times – preventing the spread of the Coronavirus through technology acceptance and transparency. Then, in celebration of the move to our new Alyne Munich office, we've decided to do the Top 3 cliché startup office objects.2020-08-3036 min

The RegTech ReportSustainability and Ethical Governance: RegTech's Contribution to a Better FutureThis episode, we talk to Charles Delingpole – Founder and CEO of ComplyAdvantage – on sustainability, ethical governance and how at the core, RegTech's purpose is centred around supporting a better future for all.Then in the second segment, Karl and Stefan dive into a current snapshot of the cyber attacks recently experienced at Alyne. Then, a summer edition discussing Top 3 cool down tips.2020-08-1342 min

The RegTech Report2020 Unfolding Stories: The Weakest LinkKarl and Stefan discuss thoughts on the similarities between two major and rapidly unfolding stories of 2020 - the Twitter Hack and Wirecard. Both environments, who are heavily regulated and audited with strong conventional controls, still left a wide open space to defraud shareholders, manipulate employees and expose customers. In 2020, moving people into new environments shifted the security baseline, making employees vulnerable with compromised security awareness. What does this tell us about the nature of Controls? Can this even be completely prevented going forward? As even in the strongest castle, you can still find some way to...2020-07-2233 min

The RegTech ReportThe Big Collab Episode: A True Compliance EvolutionKarl Viertel (CEO at Alyne), Shiran Weitzman, (CEO at Shield), Danny Gal (CRO at Clausematch) and Koen Vanderhoydonk (CEO at Blanco) talk about their checklist for "New Compliance Normal" with Bayley Benton. In recent months, the operations of the financial services have been taken by surprise. During this period, financial services have been embracing innovative technologies in order to continue servicing their clients. This transition has raised many concerns revolving around compliance in the "new" work environment. We are in the midst of a true compliance evolution and a new compliance checklist is required for financial services t...2020-07-0246 min

The RegTech ReportProjections for the Future of Compliance and Discussions around Contact Tracing AppsRecent events have revolutionised the trajectory of business operation and opened the doors for organisations to function collectively, yet in a decentralised manner. This downtime does not signify a pause in compliance and regulation, but rather a time for organisations to review their operational efficiencies as we undergo a true compliance revolution. In our 7 point strategy, Karl and Stefan provide projections for the future of business and compliance. In the second segment, the pair discuss Contact Tracing Apps and the privacy, compliance and controls surrounding it. How do you distinguish between tracking and tracing? How do you p...2020-06-0826 min

The RegTech ReportCyber Attacks and Enterprise Controls to Cloud Computing and SustainabilityKarl and Stefan discuss cyber attacks and phishing attempts - why perimeter security is essential, but awareness is paramount. Then, Enterprise controls and frameworks, and last cloud computing and sustainability – reducing your digital and organisational carbon footprint. Then, our special Top 3: Disappointments of the apocalypse #nerdedition 2020-04-2933 min

The RegTech ReportOperational Resilience in a Time of Unprecedented UncertaintyA webinar, turned podcast: Hosts Karl Viertel and Stefan Sulistyo are joined by Michael Rasmussen (GRC20/20) and Jochen Friedemann (Operational Risk at HDI Group) to discuss operational resilience in a time of unprecedented uncertainty, OpRisk responses to current events and insights for today and future landscapes, with a Q&A session from our viewers. 2020-04-1657 min

The RegTech ReportCOVID-19: Remaining Productive in a Disruptive EnvironmentKarl, Stefan and Bayley discuss the dynamic and constantly developing COVID-19 situation. How is the outbreak influencing working environments, disrupting economies and shaking up the world as we know it? We discuss going virtual, vital communication methods, remaining 100% productive and all of the different pros and cons that go with being remote. 2020-03-1826 min

The RegTech ReportFrom Coronavirus BCM Insights, to RegTech Team ManagementWe recently conducted an Alyne BCM exercise around various Coronavirus scenarios: what is the probability, the business impact and appropriate responses? Karl and Stefan provide insight into the in-house discussion. They then discuss international Women's day and celebrate the women in tech and the women at Alyne, but debate the question: Is it a good or bad thing that we need dedicated conferences for women in Cyber and tech? Then, in the third topic, Karl and Stefan cover team management and pose another question: Is managing a RegTech any different to managing any other company?2020-03-0430 min

The RegTech ReportThe State of RegTech in the USStraight out of our New York office, Karl chats with Alyne's head of North America, Tyler Gowen, on the state of RegTech in the US. What can we expect the focus topics to be for the year ahead? Then, Karl is joined by our guest John Lore, attorney at Capital Fund Law, to discuss investment strategies and the current investment ecosystem in RegTech, specifically in the US. Then the news and our Top 3: Football vs Soccer. 2020-02-0330 min

The RegTech ReportPredictions: What might 2020 hold for RegTech, Compliance, Technology and MoreIn our final episode for 2019, we look back the RegTech predictions made by all four Alyne founders in a blog post published at the beginning of the year. Then, Karl and Stefan discuss their thoughts on what 2020 might have in store for the likes of technology, RegTech, compliance and more. Stefan then moves out of the studio to get some live team input on what they are excited for within RegTech and for Alyne in the coming year. Top 3 binge-worthy TV shows for the holidays. #NerdEdition 2019-12-1834 min

The RegTech ReportEnterprise Controls and the Transition towards the New GRC Workforce GenerationKarl and Stefan discuss one of the most primary elements of RegTech: Controls. What exactly makes up a good control and why are so many enterprise controls so overburdened, over dimensioned and not as efficient as they should be? In segment 2, Karl talks to Theresa Azari, Co-founder and CCO of 'Fractional CISO' about what GRC success looks like and the transition toward a new GRC workforce generation. Then, our Top 3: Generational differences between Millennials and Boomers.2019-11-1533 min

The RegTech ReportInvesting in RegTech: The Investor and the EntrepreneurIn this episode, Karl and Stefan discuss RegTech’s relevance in the context of FinTech, and look at the ways in which RegTech differs, yet greatly benefits financial institutions in their resilience and cost-cutting efforts. In the second segment, they focus on investment in RegTech – both from an Investors perspective, as well as from a RegTech entrepreneur who might be looking for the right investor. And while we are on the topic, this episode’s Top 3: Typical Investor Responses 2019-10-0736 min

The RegTech ReportVendor Governance and Managing Third Party RisksVendor governance... why do the vast majority of companies still not have this properly covered? Karl and Stefan give their personal insights into why this process is so challenging for most organisations to manage and discuss the regulatory and legal requirements around it. In segment two, they cover cloud and the connection between vendor risk and cloud risk. Then... a very special (and informative) Oktoberfest edition of our Top 3!2019-09-1330 min

The RegTech ReportInnovation vs Compliance: Are They Opposites or Are There Synergies?Karl and Stefan talk about innovation vs compliance – two topics that seem like opposites... Are they opposing forces or are there synergies between the two? The pair discuss how RegTech is innovating in the compliance space and volley over the concept of regulatory sandboxes as an innovation enabler.In the second segment, they discuss innovation in financial technology – How have technological developments innovated this landscape for the better and how has it made it rife for the likes of AML (Anti Money Laundering) activity. 2019-08-1626 min

The RegTech ReportSecurity and Privacy on a Personal and Enterprise LevelKarl and Stefan discuss security and privacy from a consumer standpoint – are people correctly distinguishing between the two? What is the level of public awareness of what you are consenting to online and is this a case of the digital divide? They then tackle the topic from an enterprise point of view and discuss their ideas about what it means for business. This week's top 3: Personally experienced privacy and security issues.Follow us on Twitter: @TheRegTechRep 2019-07-3031 min

The RegTech ReportDigital Transformation: From the Decision-Makers to Adoption Throughout The Entire OrganisationIn our 10th episode, our hosts discuss digital change – right from the people making the decisions, to full adoption within the greater organisation. Hear more about their personal viewpoints on the 'personas' they have identified and the strategies they have developed to best connect with each. Later in the episode, Karl and Stefan discuss transformation vs adoption, share statistics and volley the reasons why someone says that they can't use cloud in our Top 3 segment. 2019-07-1035 min

The RegTech ReportRegulatory Landscape within Banking and Preparing for Brand LiftoffKarl and Randeep Buttar – founder of Compliance as a Service and interim director at HSBC – discuss regulatory fragmentation and its effect on global banks. In the second segment, Karl and Bayley talk about branding and marketing within B2B and RegTech, and how Alyne is preparing for a brand relaunch. Listen in for a different spin on our Top 3! 2019-06-2125 min

The RegTech ReportAutomated Compliance within RegTech. What's the Reality?Stefan and Karl discuss the opportunities and limits of automation within compliance and the regulatory environment (and even throw in some science). Then, Karl chats with special guest and new friend, Shiran Weitzman from Shield FC, a cross-regulation compliance platform, operating out of Israel and Denmark.This week's Top 3: The good and bad of business travel.2019-05-2938 min

The RegTech ReportBuilding a Risk Culture Within an Organisation - How Do You Engage Your People in the Process?In this episode, Karl Viertel, Stefan Sulistyo and Matthias Danner talk about building a risk culture within an organisation, and the regulations governing it from a software development and technical perspective. How do you engage your people in the process? This week, we bring you the 'Top Three' of the good and bad of Agile methodology. 2019-05-1425 min

The RegTech ReportRegTech: Why Now? Why Non-Compliance is Not an OptionKarl and Stefan discuss automation and artificial intelligence within RegTech: Going from a reactive to a proactive approach. In the second segment, Karl talks to Evgeny Likhoded from ClauseMatch about how the role of compliance has changed with the emergence of new technology, to compliance becoming personal. They discuss why it's imperative now that companies change from the old way of managing compliance and regulation.Get a double dose of the 'Top Three' this episode, with the top three things that founders spend too much time on. 2019-05-0229 min

The RegTech ReportFocussed RegTech Solutions in a Fragmented MarketIn this episode of The RegTech Report, Stefan talks to Maarten Decat from Belgian-based RegTech, Elimity, about Identity and Access Management. In the second segment, Stefan and Karl discuss the fragmented ecosystem of RegTech and the variety of focussed niche solutions within the market. Our third (and favourite) segment - the Top Three - covers the top three signs: ‘You might be a RegTech if…’ (Inspired by a video created by David Bruno - https://bit.ly/2Iymc26).Join Karl Viertel and Stefan Sulistyo, the two founders of the leading RegTech Alyne, as they talk about the latest...2019-04-1233 min