Tag: Reseo podcast

New episode: Onboarding Under Pressure- KYC in the Age of Heightened AML

Posted on by Melanie Lopes

Welcome back to another episode of Reseo’s State of the Art podcast. In our previous episode, we explored financial crime and reflected on the implications of the forthcoming European Anti-Money Laundering Authority (AMLA) for the investment industry.

In this conversation, we turn to client onboarding under growing regulatory pressure. Our guest, Heidi Gunkel, Managing Director and Head of Client Experience EMEA and APAC at RBC BlueBay, joins Pierre-Yves Rahari, Co-Founder at Reseo, to discuss how regulation, technology, and trust are reshaping onboarding and client lifecycle management across the investment landscape. Heidi also serves on the board of the Luxembourg ManCo at RBC BlueBay.

Together, they explore:

  • How firms are adapting onboarding workflows under heightened AML and KYC requirements.
  • The role of AI and intelligent automation in improving efficiency and reducing friction.
  • How client experience teams and boards can make strategic decisions that balance risk, compliance, and service quality.

 Guest
• Heidi Gunkel, Managing Director, Head of Client Experience EMEA & APAC, RBC BlueBay

Host
• Pierre-Yves Rahari, Co-Founder, Reseo

Producer & Editor
• Melanie Lopes, Sales & Marketing Associate, Reseo

Thanks for listening to the Reseo State of the Art podcast – you can find us here and on Spotify.

New episode: Regulation Ramp-Up — The Coming AMLA Regulation and Its Impact on the EU and UK

Posted on by Melanie Lopes

Welcome back to a new season of Reseo’s State of Art podcast — where we speak with industry experts about the ideas and forces shaping the future of investment management.

In this episode, Pierre-Yves Rahari, Co-Founder and Director at Reseo, is joined by Giles Swan, a Public Policy and Regulatory Consultant.

Together, they discuss how the upcoming Anti-Money Laundering Authority (AMLA) regulation — set to take effect in July 2027 — will reshape the regulatory landscape, and what it means for firms, clients, and compliance practices. They also reflect on the evolving relationship between regulation, technology, and financial crime prevention, and how the industry can act now to prepare for what’s ahead.

  • Guest:Giles Swan — Public Policy Consultant, Swan FS
  • Host:Pierre-Yves Rahari— Co-Founder and Director, Reseo
  • Produced by: Melanie Lopes — Sales & Marketing Associate, Reseo

Thanks for listening to the Reseo State of the Art podcast – you can find us here and on Spotify.

New podcast: Fintech brings a new perspective to the AML-KYC process value chain

Posted on by Eva Keogan

Welcome to a new episode of the Reseo State of the Art podcast, the platform for conversations about all things innovation for the Investment Management industry.

In this episode we are in conversation with Pierre-Yves Rahari, the Co-founder of Reseo, who is passionate in helping industry players service investors and fund distributors.

He gives us a perspective of the innate complexity of the funds industry across the UK and Europe. He reveals how it is on the cusp of change thanks to various technology solutions we have today, such as Reseo, and a shared vision of how this should work.

Learn about the new collaboration with Multifonds, and how it is a strong example of the way the market is able to collaborate, as we explore a new vision of the fintech-enabled AML-KYC process value chain, and the role played by Reseo.

Guest
Pierre Yves-Rahari, Co-founder and Director, A-Lab Solutions (Reseo)

Presenter
Eva Keogan, Reseo

Producers
Eva Keogan, Reseo
Mel Lopes, Reseo

New podcast: A History of Innovation in the Investment Management Industry

Posted on by Eva Keogan

Welcome to the new Reseo State of the Art podcast episode, History of Innovation in Investment Management. We are joined by guests and academics; Mark Cummins, Professor of FinTech and a Principal Investigator within the Financial Regulation Innovation Lab (FRIL), and Dr James Bowden, Senior Lecturer in Financial Technology, who both hail from the University of Strathclyde.

The nature of our conversation is expansive; we take a look at the history of innovation in Investment Management, to see how the past is connected to the present, and what this means for the future of the industry. Starting with the creation of mutual funds in the early 1900s, we discuss the evolution of investment products, the influence of technology, the impacts of regulation, data and advanced analytics. We are also looking at behavioural finance, globalisation, and the biggest challenges to innovation in the Investment Management industry today.

Listen to our podcast for a lively discussion and highly informed viewpoints.

Presenter
Pierre Yves-Rahari, Co-Founder and Director, A-Lab Solutions

Guests
Mark Cummins, Professor of FinTech and a Principal Investigator within the Financial Regulation Innovation Lab (FRIL), University of Strathclyde

Dr James Bowden, Senior Lecturer in Financial Technology, University of Strathclyde

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