Skonto an jedem Tag möglich zu günstigen Konditionen. 1%0,5%1,5%2% 14 Tage60 Tage


Digital Dump Podcast #33 mit Markus E. Schulz

Mit Markus E. Schulz

On slowing #financialcrime, the success of #regtechs, #technology as a tool to mine #data 

Markus E. Schulz was this weeks guest on the „Digital Dump“ podcast series. The current episode from 17.01.2022 is about Markus E. Schulz and his risk-view in 2022 and the change, he is forecasting. The Deputy Global Head Financial Crime Compliance & Global Head FCC Change Management at ING was talking to Kate Pohl, Head of Banking & Partner Strategy and Execution at Traxpay GmbH and Steven Batiste, CTO of TIS, from the „Digital Dump“ Podcast series.

Every Friday, Steven Batiste’s and Kate Pohl’s “Digital Dump” podcast is all about the world of technology. Their goal is to demystify the magic word “TECH” and make the complex transparent and easy to understand – not only for experts, but for everyone.

Markus E. Schulz highlighted that whenever the good guys plug a hole, another is explored/created, making it even harder to slow the pace of #financialcrime. He emphasized that since we don’t have unlimited budgets, it is important to start with the “simple things”! “Adding 3 more locks to the door doesn’t work if the gatekeeper hands over the keys!”. He commented that massive investments are being made in #regtech and that the number of providers has grown exponentially. Markus emphasized the need for “explainability” especially to the #regulators#technology as a tool remains important, but you need clean, plentiful and available #data to make it useful. Technology alone is not the answer (especially when the question is not clearly defined)! He sees #banks becoming “financial institutions i.e. data companies with a balance sheet” and he advocates for the same rules for the same risks. 

What do belly dancers and #compliance have in common? Do we continue to underestimate the cultural environment? If we fail to plan… must we plan to fail? Tune in and find out!

You can find “Digital Dump” on:

or on Apple Podcasts, Google Podcasts, Amazon Music, Pocket Casts, Overcast, Breaker, Radio Public, Anchor FM and Reason FM.

The Hosts:

  • Kate Pohl, Digital Dump presenter, Head of Banking & Partner Strategy and Execution, Traxpay
  • Steven Batiste, Digital Dump presenter, CTO, TIS

The Interviewe:

  • Markus E. Schulz, Deputy Global Head Financial Crime Compliance & Global Head FCC Change Management at ING

Any questions?

Portrait Claus-Mário Büschelberger | Traxpay
  • Claus-Mário Büschelberger
  • Senior Director – Corporate Clients EMEA
  • +49 69 597 72 15 39
    • * required
    • This field is for validation purposes and should be left unchanged.

Read also

Traxpay is TFD Initiative newest member

Traxpay is pleased to join the Trade Finance Distribution (TFD) initiative as its newest member.

Traxpay received the TMI Award 2022

Traxpay has received the 2022 Treasury Management International (TMI) Award in the Trade & Supply Chain Finance Solution – Highly Commended category. The TMI Awards have been one of the most prestigious treasury awards for almost two decades. The awards will be presented at a gala event in Brussels on 2 March 2023.

Traxpay is one of the 8 Fast-Growing Supply Chain Fintech Companies from Europe

Cutting edge technologies including artificial intelligence (AI), analytics and distributed ledger technology (DLT) are changing the way companies and their suppliers do business.