Regulatory Ramblings

Reg/Tech Lab - HKU-SCF FinTech Academy - Asia Global Institute - HKU-edX Professional Certificate in FinTech
Regulatory Ramblings

Welcome to Regulatory Ramblings, a new podcast from a team at The University of Hong Kong on the intersection of all things pertaining to finance, technology, law and regulation. Hosted by The Reg/Tech Lab, HKU-Standard Chartered FinTech Academy, Asia Global Institute and the HKU-edX Professional Certificate in FinTech, with support from the HKU Faculty of Law. Join us as we hear from luminaries across multiple fields and professions as they share their candid thoughts in a stress-free environment - rather than the soundbites one typically hears from the mainstream press.

  1. The Disparate Fight Against Modern Slavery and Scam Farms

    HÁ 5 DIAS

    The Disparate Fight Against Modern Slavery and Scam Farms

    Replay: Ep #59 with Matthew Friedman (The Mekong Club)Four decades fighting human trafficking and modern slavery – a diplomat reflectsAs a former US and United Nations diplomat, Matthew Friedman has been a true warrior on the frontlines against modern slavery and sex trafficking for over four decades. He is an international human trafficking expert and the CEO of The Mekong Club, a non-governmental organization comprised of Hong Kong’s leading businesses which have joined forces to help end a...

    1h21min
  2. The Evolution of Fintech: Asia, the US and the Implications for Inclusion

    18/12/2024

    The Evolution of Fintech: Asia, the US and the Implications for Inclusion

    Episode #60 with Theodora Lau, Unconventional Ventures Based in the US, Theodora Lau or Theo as she’s known, is Hong Kong born and bred and the founder of Unconventional Ventures. Her firm’s mission is developing and growing an ecosystem of financial institutions, corporations, startups, entrepreneurs, venture capitalists and accelerators to make banking better, as well as to meet the often-unmet needs of consumers, including older adults and women. Connecting founders with funders – wit...

    1h21min
  3. The AI-fication of Jobs

    20/11/2024

    The AI-fication of Jobs

    Ep #58 with Huy Nguyen TrieuHuy Nguyen Trieu is the author of the new book The AI-fication of Jobs. He is the co-founder along with Ms. Tram Anh Nguyen of the London-headquartered Centre for Finance, Technology and Entrepreneurship (or CFTE). As a global FinTech knowledge platform, CFTE opened its Abu Dhabi office earlier this year, in addition to its Singapore office. A leading voice in the world of AI, Huy’s book is the product of 10 months of effort and debuted at the recent Singapor...

    1h7min
  4. A Path to Financial Inclusion Through Technology

    06/11/2024

    A Path to Financial Inclusion Through Technology

    Ep #57 with Eelee Lua, xcubeEelee Lua is chief of staff and a director at xcube.co – a Singapore-based corporate venture studio. A seasoned business leader in the technology space, specializing in risk mitigation and strategic partnerships. Having entered the risk and compliance field 13 years ago, having previously held roles at AsiaVerify and the RISQ Group.Eelee holds a board director accreditation from the Singapore Institute of Directors, and actively contributes to industry communities ...

    1h16min
  5. The Intersection of Financial Crime and Cryptocurrencies

    23/10/2024

    The Intersection of Financial Crime and Cryptocurrencies

    Ep #56 with Chengyi Ong (Chainalysis)Chengyi Ong leads public policy in the Asia-Pacific region for Chainalysis out of from the firm’s regional headquarters in Singapore. Drawing on Chainalysis’ blockchain data analytics platform, she works with public and private sector stakeholders to distil developments in digital asset markets, and their intersections with global and regional regulatory trends. Prior to joining Chainalysis, Chengyi spent 13 years at the Monetary Authority of Singapor...

    1h14min
  6. Reflections from a former Singapore regulator on virtual assets

    09/10/2024

    Reflections from a former Singapore regulator on virtual assets

    Ep 55 with Angela Ang, Senior Policy Advisor, TRM LabsAngela Ang is the Senior Policy Advisor at TRM Labs, a global blockchain intelligence company, and a former regulator at the Monetary Authority of Singapore (MAS). Having spent over a decade at MAS, she held the role of Deputy Director in charge of licensing payments and crypto service providers. Angela has also been recognized as a LinkedIn Top Voice for Finance in Asia for her leadership in digital asset developments.In this episode, Ang...

    1h54min
  7. From a Secret Service Agent to a Global Financial Crime Fighter

    25/09/2024

    From a Secret Service Agent to a Global Financial Crime Fighter

    Ep #54 With David Caruso, Dominion Advisory Group In this episode of Regulatory Ramblings, David Caruso, a former U.S. Secret Service agent turned global financial crime fighter, shares insights from his 30-year journey in AML and financial crime compliance. With an impressive career, including time as chief compliance officer at Riggs Bank, David recounts his pivotal role in uncovering corruption scandals involving Equatorial Guinea and former Chilean dictator Augusto Pinochet. These investi...

    1h32min
  8. Quantum Computing Threatens Blockchain Security & Anonymity

    11/09/2024

    Quantum Computing Threatens Blockchain Security & Anonymity

    Ep #53 with Kapil Dhiman, Co-Founder & CEO of QuraniumMumbai-based Kapil Dhiman is the co-founder and CEO of Quranium. An entrepreneur to his core with a creative and artistic side – coupled passion for problem solving – Kapil is a seasoned leader with 12 years of diverse international consulting experience in dealing with enterprises, startups and funds. He is also a former Web 3.0 leader at PwC India and an award-winning CEO who crafted the Metaverse Startup of the Year 2023 ...

    1h25min
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Sobre

Welcome to Regulatory Ramblings, a new podcast from a team at The University of Hong Kong on the intersection of all things pertaining to finance, technology, law and regulation. Hosted by The Reg/Tech Lab, HKU-Standard Chartered FinTech Academy, Asia Global Institute and the HKU-edX Professional Certificate in FinTech, with support from the HKU Faculty of Law. Join us as we hear from luminaries across multiple fields and professions as they share their candid thoughts in a stress-free environment - rather than the soundbites one typically hears from the mainstream press.

Informações

  • Criado por
    Reg/Tech Lab - HKU-SCF FinTech Academy - Asia Global Institute - HKU-edX Professional Certificate in FinTech
  • Anos de atividade
    2022 - 2025
  • Episódios
    69
  • Classificação
    Livre
  • Copyright
    © 2025 HKU FinTech
  • Site do podcast
    Regulatory Ramblings

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