Description
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 for an APAC Threat Assessment on fraud and cybercrime.
To hear more on this topic, you can also join us at Fraud & Financial Crime Asia 2023, taking place in Singapore on 13 July 2023. More details here: https://www.financialcrimeasia.com/.
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...
Published 02/14/24
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...
Published 02/05/24