Hosted by ANQA COMPLIANCE · 🇺🇸 US · EN · 12 episodes
Established thought leaders with verified media credentials.
RegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it.From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze.We navigate the collision points where regulation meets innovation—exploring how bad actors exploit gaps while compliance teams race to build better defenses.News. Analysis. No fluff. No legacy systems. Just real talk.
ANQA COMPLIANCE hosts RegTech Real Talk, a news show with 12 episodes published.
How do $400 million in tainted crypto flows pass through the world’s biggest exchanges after they plead guilty to money laundering? In this episode, Jamahal and Charlie dig into the ICIJ’s latest investigation — and then
Tether (USDT) is no longer just another stablecoin. It’s a $157 billion shadow dollar that processes $19 billion in criminal transactions each year — and yet the U.S. government just turned it into official policy. In th
When a £600,000 shopping spree at Harrods exposed an international money laundering operation Zamira Hajiyeva treated Harrods like her corner store - £32,000 on chocolates, £24,000 on tea, £600,000 in a single morning. B
How did a registered sex offender convince the world's biggest banks to move his money for over a decade? The Jeffrey Epstein story isn't just about one predator—it's about how elite institutions systematically chose pro
That perfect stranger who "gets you" might be typing from a cage. Behind every romance scam is a larger question: What happens when love becomes labour? When human connection gets industrialised by people who have no cho
Who is Alice Guo? A shy pig farmer turned small-town mayor — or the mastermind behind one of the Philippines’ biggest human trafficking and online scam hubs? In this episode of RegTech Real Talk, Jamahal and Charlie brea
What do you get when you mix crypto, celebrity endorsements, existential risk, political donations, and zero internal controls? Answer: the rise and collapse of FTX. Sam Bankman-Fried didn’t just build a crypto empire—he
What happens when you combine Viking ambition, African resources, and $650 million in missing money? You get the Fishrot scandal—a heist so sophisticated it makes Hollywood look unimaginative. In 2019, a poisoned whistle
A hobby ship-spotter posts a single photo on social media—and hours later, warships are scrambling across the Mediterranean. In this episode of RegTech Real Talk, Charlie and Jamahal dive into the surreal world of Russia
In this episode of RegTech RealTalk, we tell a story so outrageous it sounds fictional—except it’s backed by 700,000 leaked documents. Isabel dos Santos, once hailed as Africa’s richest woman, rose to global prominence t
A Malaysian NGO raised millions for Palestinian winter relief. Instead of helping desperate families, the money allegedly bought gold and luxury real estate. In this 7-minute episode, Jamahal and Charlie unpack one of So
When HSBC got caught laundering $881 million in drug cartel money, their stock price went UP. In this surprising episode, Jamahal and Charlie reveal how the world's most "respected" companies have turned enabling fraud i
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RegTech Real Talk is hosted by ANQA COMPLIANCE. The show is categorised under news (business) and has published 12 episodes.
RegTech Real Talk has published 12 episodes.
RegTech Real Talk regularly covers news, business. It sits in the news category, with a business focus.
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RegTech Real Talk hasn't explicitly signalled guest openness in recent episodes. That doesn't rule out pitching. your hook just needs to be especially compelling and relevant to their recent content.
Episodes of RegTech Real Talk average 15 minutes. a focused format where a clear narrative arc and tight preparation matter most.
Our data rates RegTech Real Talk's guest bar at 80/100 (Premium tier). Established thought leaders with verified media credentials. Sign in to PitchCentric to see how your own Pod Score compares against this show.
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