Regulatory Ramblings

Reg/Tech Lab - HKU-SCF FinTech Academy - Asia Global Institute - HKU-edX Professional Certificate in FinTech
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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 Intersection of Financial Crime and Cryptocurrencies

    2 DAYS AGO

    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...

    1h 14m
  2. Reflections from a former Singapore regulator on virtual assets

    OCT 9

    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...

    1h 54m
  3. From a Secret Service Agent to a Global Financial Crime Fighter

    SEP 25

    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...

    1h 32m
  4. Quantum Computing Threatens Blockchain Security & Anonymity

    SEP 11

    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 ...

    1h 25m
  5. AI vs. Financial Scams: Why Banks Aren't Doing Enough in the Fight Against Sextortion and Fraud

    AUG 28

    AI vs. Financial Scams: Why Banks Aren't Doing Enough in the Fight Against Sextortion and Fraud

    Ep #52 with Oonagh van den Berg (RAW Compliance)Oonagh van den Berg, a seasoned international compliance professional, is the founder of RAW Compliance, a consultancy and training firm. With a legal background and two decades of experience in London, Hong Kong, and Singapore, Oonagh has become a respected figure in the compliance industry. Her upbringing in Northern Ireland during the violent era of "The Troubles" in the 1980s shaped her resilience and determination, leading her to a career a...

    1h 40m
  6. The EU AI Act: Why it matters for Asia and beyond?

    AUG 14

    The EU AI Act: Why it matters for Asia and beyond?

    Ep #51 with Michael Borrelli (AI & Partners) and Anandaday Misshra (AMLEGALS)In this episode, host Ajay Shamdasani discusses the EU AI Act with Michael Borrelli and Anandaday Misshra. The EU AI Act, the world's first comprehensive AI law, went into effect on August 1, 2024. The guests explore its global impact, particularly on compliance officers, in-house counsel, and businesses both within and beyond the EU.Michael Borrelli is a Director at AI & Partners, leveraging over a decade of...

    1h 12m
  7. #50 - Hong Kong to Dubai and Back Again – Reflections on A Career in FinTech

    JUL 31

    #50 - Hong Kong to Dubai and Back Again – Reflections on A Career in FinTech

    Ep #50 with Syed Musheer Ahmed, Finstep Asia Syed Musheer Ahmed has two decades of extensive experience in the realms of capital markets, fintech and virtual assets – including a decade as a global markets’ trader, prior to coming to Hong Kong to attain his MBA from the University of Hong Kong and London Business School’s joint program. Since 2016, Musheer has contributed extensively to building the region’s fintech and virtual asset ecosystem, particularly as the co-founder and the...

    1h 47m
  8. Digital Currencies and Public Law

    JUL 17

    Digital Currencies and Public Law

    Ep #49 with Dr. Andrew Mazen Dahdal, College of Law, Qatar UniversityDr. Andrew Mazen Dahdal is an associate professor at the College of Law at Qatar University in Doha. He received his Ph.D. from the University of New South Wales, where he received an outstanding achievement award in 2014 for his dissertation on the necessity of historical analysis in constitutional interpretation. Andrew has also taught constitutional and commercial law within Australia and Europe in both fulltime and ...

    1h 20m
See All (65)

About

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.

Information

  • Creator
    Reg/Tech Lab - HKU-SCF FinTech Academy - Asia Global Institute - HKU-edX Professional Certificate in FinTech
  • Years Active
    2022 - 2024
  • Episodes
    65
  • Rating
    Clean
  • Copyright
    © 2024 HKU FinTech
  • Show Website
    Regulatory Ramblings

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