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RegTech Real Talk
ANQA COMPLIANCE
12 episodes
1 week ago
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.
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All content for RegTech Real Talk is the property of ANQA COMPLIANCE and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
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.
Show more...
Business News
News
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Russia’s Shadow Fleet: The Post That Exposed a Ghost Navy
RegTech Real Talk
11 minutes 14 seconds
6 months ago
Russia’s Shadow Fleet: The Post That Exposed a Ghost Navy

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’s shadow fleet: hundreds of rusting oil tankers with fake identities moving billions in sanctioned crude, military equipment, and geopolitical influence across global waters.

We follow the true story of the Barbaros, a ghost ship spotted by open-source analyst Yörük Işık, and explore how a single X post triggered an international naval response.

Also in this episode:

  • How Russia built a $10B shadow fleet

  • Why 86% of Russian crude exports evade sanctions

  • The terrifying overlap of sanctions evasion, hybrid warfare, and environmental risk

  • Why traditional compliance tools are failing — and what must change


This isn’t just about sanctions. It’s about the weaponization of global commerce.

Get free, practical sanctions training at anqacompliance.com

RegTech Real Talk
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.