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, technology firms and data providers.  Aereve was recognised as a Rising Star for its PEPs, Sanctions & Name Screening Solution category in the...

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 have for financial markets, and the importance of creating a secure and trusted ecosystem across the digital asset value chain. To find out more about...

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 bank's strategy for engaging with voluntary carbon markets. This episode features a discuss JPMorgan's "Carbon Market Principles", unveiled in a...

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 and most well-known crypto trading platforms, and the lessons the industry can draw from the experience. To find out more about digital assets and...

Tokenisation presents an opportunity to democratise investments, create new efficiencies, and generate greater transparency in financial markets. In this episode of 'Redefining Risk', Rehan Ahmed, Co-founder and General Manager at Marketnode, discusses this trillion-dollar opportunity to reshape asset management and market infrastructure. To find out more about digital assets and tokenisation, come to Digital Assets Asia 2024, being held in Hong Kong on 27 March 2024. More information here:...

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 under discussion.

As the economic landscape continues to evolve, so do the financial crime typologies that require increasing vigilance. In this podcast episode, Regulation Asia co-founder Bradley Maclean speaks to Adam McLaughlin, Global Head of Financial Crime Strategy and AML SME at NICE Actimize, to discuss the increasing complexity of criminal activities, along with the technology, business, and regulatory pressures impacting transaction monitoring.

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 psychology of first-party fraud. Michael is a consultant for the UNODC, working on high-tech financial crime prevention and acting as lead researcher...

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, to discuss the common tactics used by bad actors, the challenges banks face in dealing with first-party fraud and credit line scams, and the path...

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, Country Sanctions Officer at Citibank, to explore the challenges for banks as they look to minimise risk in an increasingly complex geopolitical...

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 programme, to explore the intersection between corruption, money laundering and environmental crime. To hear more on this topic, join us at Fraud...

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 RegCo’s Sustainable Development Office and the Listing Policy and Product Admission unit, as well as Clare Lim from the Sustainable Development...

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 Solution Consulting at Oracle, to discuss the operational, technology and data-related challenges associated with effective sanctions compliance in...

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 combat this activity. The toolkit was developed by the UK and UAE governments in collaboration with WWF, TRAFFIC and Themis – and is freely accessible...

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 how they are impacting financial institutions and business.

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 power of Collaborative Innovation in financial services and the central role they play.  

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.

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: - SGX Reg Co: https://www.sgx.com/regulation/about-sgx-regco Podcast Links: - Regulation Asia: https://www.regulationasia.com - Regulation...

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 Wakefield, co-founder of Regulation Asia. And, what to look forward to in the next podcast. Episode Links: - SGX Reg Co:...