Castuner

Five-Minute Crossing

KEOI

Five minutes on cross-border payments and trade, from someone who has sat on both sides of the regulator's desk. Host SJ spent thirteen years inside central banks and financial regulators; today he builds payment infrastructure. Every episode, one concept, explained plainly — the way it actually works, not the way the brochure says it does.

Sito del podcast

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Episodi

19 episodi

  1. The Record-Keeper's View 4:51
  2. Two Phones, Three Countries 4:22
  3. Which Comes First: The Company or the Account? 4:19
  4. Condition (5) 4:16
  5. The Paper Slip Stapled in My Passport 4:15
  6. The Five-Million-Yen Threshold 4:20
  7. Why Platforms Can Freeze Your Money 4:23
  8. Sent Is Not Settled 4:15
  9. Messages Are Not Money 4:10
  10. A Bank Account Before the Company Exists 4:13
  11. The Lease the Bank Needed to See 4:06
  12. The Letter Only a Fax Machine Could Deliver 3:53
  13. Approved on Paper, Stuck on an Address 4:14
  14. The Wire That Went Nowhere 4:04
  15. FATF in Five Minutes: The Rules Behind the Rules 4:26
  16. A Licence Is Not a Permit. It Is the Product 4:12
  17. The Blind Spot in Trade-Based Money Laundering Detection 4:27
  18. Why Your Payment Got Rejected 4:09
  19. How a Regulator Reads Your Business Plan 4:24