Shows
COVER MagazineUnderstanding the Impact of Sanctions on Global Business: Insights from LexisNexis Risk Solutions
Tony from Cover Magazine interviews Vincent Gaudel from LexisNexis Risk Solutions about the rising importance of sanctions lists on businesses. The discussion covers key findings from a recent report on major sanctions lists, especially in light of the war in Ukraine, trends in sanctions actions, and the implications for financial services. Vincent shares insights on the complexity of compliance, the significance of US secondary sanctions, and the state of financial services in South Africa in relation to the gray list. This conversation sheds light on the critical need for effective compliance processes to maintain financial integrity globally.
2025-10-2814 min
The RegTech PulseNavigating the Future of Financial Crime Compliance: Trends to Watch in 2025This episode was recorded the week of January 20, 2025Uncover the future of financial crime compliance and gain insights into the shifting regulatory landscape with our latest episode featuring experts Eve Whittaker and Vincent Gaudel. Learn about the dramatic rise in sanctions during 2024, the impact of global elections and the challenges posed by a surge in politically exposed persons (PEPs). Drawing on our latest research, Top Financial Compliance Trends to Watch For in 2025, the conversation highlights the growing reach of regulators, increasing concerns around bribery and corruption, public-private partnerships the opportunities AI presents, and increasing customer...
2025-01-3128 minThe RegTech PulseTaking the Pulse of Sanctions: 2024 So Far - Part TwoWelcome back to episode two! Here we discuss recent enforcement actions by OFAC and other major regulators, and what lessons compliance departments can learn from these. We also touch on insights from the recent ACSS Sanctions and Export Controls Conference in Washington D.C., and discuss possible outcomes for the sanctions landscape depending on the outcome of the U.S. election. Once again we are joined by special guests Saskia Rietbroek, Executive Director of the Association of Certified Sanctions Specialists, and Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions.Learn more:Download the latest Sanctions Pulse D...
2024-11-1220 minThe RegTech PulseTaking the Pulse of Sanctions: 2024 So Far - Part OneIn the first of a two-part series we discuss the state of global sanctions as seen in the first half of 2024, with special guests Saskia Rietbroek, Executive Director of the Association of Certified Sanctions Specialists, and Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions.Today's episode highlights key changes and trends in terms of sanctions designations and focus areas, and what that means practically for compliance professionals. Learn more:Download the latest Sanctions Pulse Download our OFAC Enforcements eBook DISCLAIMER: The information provided in this podcast is for informational purposes only and is...
2024-11-0116 min
Talking Success | The Home of FintechHidden Threats: The Underworld of Modern Fraud with Vincent GaudelSend us a textIn this episode, Darren chats with Vincent Gaudel, Financial Crime Compliance Expert at LexisNexis Risk Solutions.From money laundering to fraud, the complexities of regulatory controls and compliance measures require constant vigilance and adaptation. In a recent podcast, financial crime expert Vincent sheds light on the intricate landscape of regulatory frameworks and the evolving challenges faced by industries worldwide.Highlights:🚧 Addressing the Pervasive Threat of Fraud ❗ The Emergence of "Pig Butchering" Scams🌍 Navigating the Complexities of Sanctions Compliance Vincent Gaudel's LinkedIn: https://www.linkedin...
2024-04-2446 minThe RegTech PulseTransaction Screening - Priorities and Pain PointsHigh transaction volumes combined with today's complex regulatory environment are making transaction screening increasingly challenging. In this episode, our guests Sophie Lagouanelle, CAMS, Vice President, Screening Solutions, LexisNexis® Risk Solutions and Vincent Gaudel, CGSS, Financial Crime Compliance Expert, LexisNexis® Risk Solutions discuss regulatory developments and trends in transaction screening, and explain how technology can help companies improve financial crime compliance performance.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of...
2023-07-1727 minThe RegTech Pulse2022 Reflections and 2023 Predictions - Sanctions and Regulatory Activity (part 2)How did our predictions for 2022 sanctions and regulatory activity play out - and what might be in store for 2023? In this two-part episode, Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions, looks back on the year that was and shares his thoughts on what the coming year may hold.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of...
2023-02-2426 minThe RegTech Pulse2022 Reflections and 2023 Predictions - Sanctions and Regulatory Activity (part 1)How did our predictions for 2022 sanctions and regulatory activity play out - and what might be in store for 2023? In this two-part episode, Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions, looks back on the year that was and shares his thoughts on what the coming year may hold.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of...
2023-02-2130 min
EN ROUES LIBRES & BOURSE ROSENTHALBOURSE ROSENTHAL 2022 TRAVAILLEURS DÉTACHÉS 1/2 TRAVAILLEURS DÉTACHÉS
-LES DESSOUS D’UNE EXPLOITATION-
LAURÉAT BOURSE ROSENTHAL 2022
Une enquête en deux épisodes d’Hélène SERVEL
Réalisation Tifenn HERMELIN & Vincent DECQUE
Volet 1 : leurs bras pour nos assiettes (41’)
Plaine de la Crau, entre la Camargue et la chaîne des Alpilles.
Au moment des récoltes, aux abords des exploitations et dans les villages environnants, on croise la présence discrète de centaines d’Equatorien.nes, Sénégalais.es, Marocain.es. Ici, entre Arle...
2023-02-1541 min
EN ROUES LIBRES & BOURSE ROSENTHALBOURSE ROSENTHAL 2022 TRAVAILLEURS DÉTACHÉS 2/2 TRAVAILLEURS DÉTACHÉS
-LES DESSOUS D’UNE EXPLOITATION-
LAURÉAT BOURSE ROSENTHAL 2022
Une enquête en deux épisodes d’Hélène SERVEL
Réalisation Tifenn HERMELIN & Vincent DECQUE
Une production du studio ECRAN SONORE
Volet 2 : Omerta-Sous-Serre ( 31 ‘ )
Il aura fallu qu'un travailleur meurt de soif pour que la
justice se penche sérieusement sur le sujet. Inspecteurs du travail intimidés, violences contre des
journalistes, craintes chez les agriculteurs voisins. Et travailleur.ses réduit.es au silence. Dans...
2023-02-1531 min
Diomandé L'Programme!DLP! S02 EP20 - Invitée : Dorothée. Au Club D'Or de la Télévision, elle fut durant 20 ans la Reine de la Récré !Cette semaine, Diomandé L’Programme ! 2.0 fête ses 1 AN !
Après sa création sur la FM le 4 mars 1996 sur RFO Martinique et un retour sur cette
même station durant les grandes vacances 2007 et 2008, et le 9-12h de la saison
2009, le magazine 100% Media est de retour en version numérique depuis le 19
mars 2021.
C’est donc tout naturellement que « l’Épopée DLP ! » est votre "Dossier" de la semaine.
Et notre invitée exceptionnelle de ce numéro anniversaire -dont elle est du reste la
Marraine, est Doroth...
2022-03-1837 min