Podcast
Conversations with the people doing the work in fintech and compliance. Real decisions, hard lessons, and what comes next.
Featured conversation
Richard Harvey, Director of Compliance Risk at Beneficial State Bank, on how 9/11 reshaped financial crime compliance, why false positives persist, and whether AI can change investigations.
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Anthony Rodriguez, CCO at Deel, on building compliance programs across 150+ countries, worker misclassification risk, AI in compliance, and the EU AI Act.
Jennifer Lee explains the dual CCO/COO role at Savvy Labs, why compliance is a commercial function, and how her team governs AI adoption in regulated fintech.
Cihat Fitzgerald, former Visa VP, explains how agentic AI cuts merchant underwriting from 40 minutes to 8 and why fintechs fail at payments compliance.
Peter Hazlehurst traces 30 years of banking infrastructure from core systems to BaaS, explaining US regulatory fragmentation and Synctera's multi-bank model.
Nick Passarelli, CCO of Melio (acquired by Xero), on building compliance from scratch, deploying AI with documented governance, and starting every decision with yes.
Francis Forde, Head of Risk at Wert, explains why behavioral KYC beats static identity data, how blockchain transparency transforms AML, and why compliance is a savings center.
Chime's Director of Compliance on translating ML for regulators, build vs buy for BSA/AML, the 10x compliance officer, and why augmented beats artificial.
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