logo
episode-header-image
Oct 2020
14m 19s

Melissa Koch on FinTech Challenges and t...

THOMAS FOX
About this episode

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I am joined by Melissa Koch, co-founder and CEO of InFront Compliance.  We visit about the issues she is seeing for FinTech in new normal of Covid-19 and going forward. We also consider the state of New York enforcement action involving First American Title and its implications going forward. 

InFront is a next-gen online assessment and reporting platform focused on reducing risk and simplifying compliance for highly regulated entities, such as our nation's supply chain and financial institutions. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a secure digital solution built on extensive expertise and an intuitive interface that is accessible across all stakeholders. You can check out their website, here

Learn more about your ad choices. Visit megaphone.fm/adchoices

Up next
Dec 2020
Dan Goodwin on Thinking Like an Investigator During Covid-19
Welcome to the awarding-winning Compliance Podcast Network show, Compliance and Coronavirus. In this episode, I am joined by Dan Goodwin, founder of CYA Consulting, perhaps the best name for a consulting firm ever. Dan is a former in-house fraud investigator who now teaches how t ... Show More
30m 1s
Dec 2020
Kevin Foster on the Importance of Values Based Ethics During COVID-19
Welcome to the one of the newest additions to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Kevin Foster, founder of Business Ethics Advisors. Foster discusses how he lost his ethical way and eventually went to prison over some real e ... Show More
21m 44s
Dec 2020
James Green with an Update on Risk Management 9 months into COVID-19
Welcome to the one of the newest additions to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by James Green, Director of Risk Advisory Services at SAI Global. James returns to discuss risk management nine months into the Coronavirus healt ... Show More
27m 31s
Recommended Episodes
Nov 2016
Everything Compliance-Episode 1
At the SCCE 2016 Compliance and Ethics Institute, I sat down with four of the top compliance commentators in the field for my first roundtable-style podcast. It was so successful that I persuaded the gang to come back together every couple of weeks for a formal podcast, which is ... Show More
54m 47s
Jun 2023
101: Biotechnology and Healthcare: A New Dawn? With Bob Bradway, CEO of Amgen
The late Steve Jobs of Apple said “I think the biggest innovation of the 21st century will be at the intersection of biology and technology, a new era is beginning”. If you want see how biotech can change the world of health, whilst potentially being capable of creating extraordi ... Show More
39m 55s
Jul 2024
883. Focus: How can AI fight financial crime and reduce payments fraud?
In this final episode of the current series of Fintech Insider Focus, in collaboration with Visa, we conclude our journey around different industry niches and regions in Europe, by looking at real time payments and the role AI could play in fighting financial crime and fraud in t ... Show More
51m 47s
Sep 2024
893. News: Banking could face major job losses, Atlantic Money to challenge SWIFT, US regulatory approval for OakNorth
Join hosts Benjamin Ensor and Nadine Timmer-Bodenstein, along with some great guests as we discuss the biggest fintech and financial services news this week.Topics covered include: FS trade union warns that big banks should brace for job losses to AI, Atlantic Money announces its ... Show More
1h 6m
Sep 2024
RANE Insights: Special Episode for the 2024 RANE & NASDAQ Risk Summit: Fireside Chat with James Brady-Banzet, Partner and Thomas Bednar, Counsel at Cleary Gottlieb
As part of RANE and Nasdaq’s recent risk summit on September 9th, RANE founder and chief collaborative officer David Lawrence is sitting down with a number of industry leaders to discuss major compliance, security, and geopolitical issues that are top of mind for global organizat ... Show More
49m 29s
Oct 2024
907. News: The BBC attacks Revolut, banks behaving badly, and fintech makes the world a better place
Join hosts Laura Watkins and Dave Morris, along with some great guests, as we discuss the biggest fintech and financial services news this week. Topics covered include: A BBC investigation found that Revolut has been named in more fraud reports than any major UK bank; two differe ... Show More
1h 10m
Nov 2024
911. News: Shopify makes life easier for businesses, Moniepoint reaches unicorn status, and is it time to 'fight' the regulators?
Join host Kate Moody along with some great guests as we discuss the biggest fintech and financial services news this week. Topics covered include: Shopify launching Shopify Finance to support businesses; Moniepoint becoming Africa’s newest fintech unicorn, with representatives he ... Show More
1h 8m
Oct 2024
903. News: Starling hit with fine, Visa faces anti-trust lawsuit, and Nationwide snaps up Virgin Money
Join hosts Laura Watkins and Dave Morris, along with some great guests as we discuss the biggest fintech and financial services news this week.Topics covered include: Nationwide has acquired Virgin Money for £2.9 billion; Visa is being sued by the Department of Justice as the Bid ... Show More
1h 8m
Jan 2025
Replay - Talking ESG: Can AI be sustainable?
Did you enjoy this episode? Text us your thoughts and be sure to include the episode name.We are revisiting a conversation on Talking ESG that was originally recorded in September at NYC Climate Week to highlight our host and guest appearing together on The Atlantic's podcas ... Show More
40m 57s
Jan 2025
Supreme Court Upholds Law That Threatens US TikTok Shutdown
Watch Carol and Tim LIVE every day on YouTube: http://bit.ly/3vTiACF. Bloomberg Technology Co-Host Caroline Hyde reports on the Supreme Court upholding a law that could shut down TikTok in the US, citing national-security concerns over Chinese control of the app. Bloomberg News S ... Show More
37m 30s