In this episode, Andre Leung, Co-Founder & CEO of Aereve, and Mabel Chu, Co-Chair of the Hong Kong Digital Finance Association's RegTech Committee, explore the intricacies of screening non-Latin scripts to facilitate cross-boundary KYC, AML, sanctions and adverse media checks, including the approaches taken by different types of institutions, techn…

In this episode, David Vignola, Chief Legal and Compliance Officer at SBI Digital Markets, and Chua Kah Hau, Chief Compliance Officer at AsiaNext, discuss trends, opportunities and expectations in digital asset markets, including the benefits and challenges of tokenising real-world assets. We explore the transformative impact tokenisation could hav…

What role do banks play in the fight against climate change? How can carbon markets help them on this journey? In this episode of 'Redefining Risk', Matthew Chan, Head of Sustainability & ESG Engagement for Asia Pacific at JP Morgan, discusses the APAC carbon market landscape and the steps JPMorgan is taking to advance to net zero, including the ba…

Regulatory headwinds have presented significant challenges to crypto platforms globally, even those that appeared to take all the right steps to ensure proper risk management and comply with regulatory expectations. In this episode, Oliver Linch, Chief Executive Officer of Bittrex Global, explains the decision to wind down one of the world's oldest…

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Today, we're bringing you a special edition of the podcast in partnership with our friends at the Singapore FinTech Festival. We had the pleasure of chatting with Jael Tan, Government and International Lead at Elevandi. This episode is a must-listen for those seeking insights into the upcoming event, its distinguished speakers, and the key topics u…

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In this podcast episode, Regulation Asia co-founder Bradley Maclean speaks to Michael Skiba (a.k.a. “Dr. Fraud”), a professor, researcher, consultant, media personality, trainer, and fraud subject matter expert. We discuss the world of online transactions and digital platforms to uncover how the increased anonymity they provide is shaping the psych…

First-party fraud has become a tough battle for banks and FIs to solve. To understand why first-party or “friendly fraud” is such a threat—and why it’s increasing—we need to examine how it flourishes. In this podcast episode, Regulation Asia co-founder Bradley Maclean speaks to Will Tully, Regional Head of Fraud (Wealth and Private Banking) at HSBC…

It's been over a year since the events that prompted the start of the most comprehensive and internationally-coordinated sanctions in history to be imposed against Russia. Still, sanctions continue to dominate geopolitics and global business dynamics. In this podcast episode, Regulation Asia co-founder Bradley Maclean speaks to Kimberly Tan, Countr…

The United Nations estimates that green and environmental crime is rising between five and seven percent annually, a trend that impacts supply chains and poses a danger to financial institutions and global security. In this podcast episode, Regulation Asia co-founder Bradley Maclean speaks to Nicholas McTaggart, CEO of The Murinbin Group and a form…

The environmental crisis has raised the profile of green corruption on the global agenda. Although corruption has long undermined conservation efforts, the Basel Institute on Governance was one of the first to sound the alarm. Regulation Asia Co-Founder Brad Maclean sat down with Juhani Grossmann, who leads the Basel Institute's Green Corruption pr…

Accelerating climate change and its threats increase the urgency for governments and businesses to meet their net-zero commitment and make more important the role of global financial markets in facilitating capital flows towards transition efforts. In this context, Regulation Asia Co-Founder Brad Maclean sat down with Michael Tang, who heads up SGX…

The continuing evolution and growing complexity of the sanctions landscape have made it more important than ever for banks to have in place a robust sanctions compliance programme. In this context, Regulation Asia Co-Founder Brad Maclean sat down with Frederic Boulier, Senior Director and Global Head of Financial Crime & Compliance Management Solut…

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In this episode, Regulation Asia co-founder Brad Maclean and editor Manesh Samtani talk to Chinali Patel, International Illicit Finance Policy Lead at the British Consulate-General in Hong Kong, and Henry Williams, Head of Investigations at Themis, about illegal wildlife trade and the development of a new toolkit to help financial institutions comb…

In this special episode, Regulation Asia co-founder Brad Maclean and editor Manesh Samtani sit down with Tom Keatinge, founding director of the Centre for Financial Crime and Security Studies at RUSI, and Nick Turner, a lawyer with Steptoe & Johnson in Hong Kong and a RUSI associate fellow, to discuss the sanctions being imposed against Russia and …

Individual financial institutions cannot develop tomorrow’s infrastructures, systems and services in silos. ‘Collaborative Innovation’ is a process in which financial institutions collaborate and co-create to address the rapidly evolving customer expectations that continue to challenge existing business models. In this podcast, SWIFT discusses the …

The tentacles of ISO 20022 reach out to financial institutions, securities services, trade services, payment providers, and foreign exchange. With the deadline for the new standard quickly approaching, ISO 20022 represents the future of payments transactions.Regulation Asia által

In this special series of podcasts in partnership with SWIFT, Brad Maclean, co-founder of Regulation Asia sits down with Stella Lim, Managing Director, Asia Pacific, to talk about how SWIFT is enhancing its transaction management platform to adapt to changes in the global payment and securities business landscape…

In the second of this special series of podcasts in partnership with SGX, Brad Maclean, co-founder of Regulation Asia sits down with Chew Chin Yee, Head of Regulatory Development and Policy & Enforcement at SGX RegCo. An introduction by Nick Wakefield, co-founder of Regulation Asia. And, what to look forward to in the next podcast. Episode Links: -…

In the first of a special series of podcasts in partnership with SGX, Brad Maclean, co-founder of Regulation Asia sits down with Boon Gin Tan, CEO of SGX RegCo to discuss his background, career to date and what we'll be expecting in the upcoming SGX Regulatory Symposium including hot topics such as SPACs and Sustainability. An introduction by Nick …