In this episode, Mike Townsend interviews Kevin Hart, the Founder & CEO of Green Check Verified, a compliance technology, and services company enabling banks and credit unions to safely, efficiently, and profitably offer banking services to cannabis-related businesses. Kevin brings four decades of enterprise software experience as part of his founding vision for Green Check. … Continue reading Episode 249: Kevin Hart, Founder & CEO at Green Check Verified
In this episode, our co-host Kinsa Durst speaks with Charlie Delingpole, Founder and CEO of ComplyAdvantage, a technology company focused on wiping out financial crime using Machine Learning. As CEO, Charlie leads the product development and growth of the company. His passion for the issue came from his time as the MLRO of a previous … Continue reading Episode 224: Charlie Delingpole, CEO ComplyAdvantage
Description: Mike Townsend interviews Kayvan Alikhani. Kayvan is the CEO and co-founder of Compliance.ai. Kayvan has more than 25 years of experience in hi-tech, Kayvan leads operations, strategy, sales, and marketing for Compliance.ai. Most recently, Kayvan led the identity strategy at RSA and represented EMC on various industry alliances such as the FIDO board. A serial entrepreneur … Continue reading Episode 205: Kayvan Alikhani, CEO Compliance.ai
FATF - Is it the new "F" word? Description This week both Faisal Khan and Dr. Mara Wesseling sit down and discuss FATF - the Financial Action Task Force, an organization based in Paris, France. This show focuses on the FATF, the Financial Action Task Force. We discuss why the organization – that remains unknown … Continue reading Episode 177: FATF Creating Gold Standards and Paper Realities?
Episode 104 This week joining us all the way from Hong Kong is George Harrap. George is the CEO of Bitspark, a remittance/money transfer company that specializes in building an alliance network of money transfer agents all the while using Bitcoin as its settlement mechanism at the back end. About Bitspark: Bitspark is a remittance platform … Continue reading Episode 104: Interview with George Harrap, CEO of Bitspark