The Regulation Asia podcast

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추가했습니다 four 년 전

Regulation Asia에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Regulation Asia 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.

The Sarah Fraser Show

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SISTER WIVES: The Brown Family Plans Garrison's Funeral, Gives NEW Details About His Passing. Justin Baldoni v Blake Lively UPDATES, First Pictures Of Micah Plath’s Broken Nose Have Surfaced!… 36:16

8일 전36:16

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36:16

DANMMMMM…Have I got a show for you! First, a lot of Sister Wives tea - new rumors have surfaced Janelle Brown is leaving the show. Plus, Gabe Brown gives a life update after losing and tragically finding his brother Garrison dead. Sadly, Garrison took his own life in March 2024. Then we head over to discuss the new Welcome To Plathville tea. The first pictures of Micah Plath have surfaced after being beat up by his brother Issac and it doesn’t look good for the future of his modeling career. Lastly, we discuss the latest in the Justin Baldoni v Blake Lively case, Justin is back on social media and it was the perfect social media return. Timestamps: 00:00:00 - Open and new Sister Wives news 00:05:43 - Janelle Brown leaving the show? Sister Wives Closet is officially closed 00:12:45 - A new pic of Micah Plath’s broken nose has surfaced 00:18:18 - Justin Baldoni back on social media and Taylor Swifts team is pissed at Justin Baldoni MY Go Big Podcasting Courses Are Here! Purchase Go Big Podcasting and learn to start, monetize, and grow your own podcast. USE CODE: MOM15 for 15% OFF (code expires May 11th, 2025) **SHOP my Amazon Marketplace - especially if you're looking to get geared-up to start your own Podcast!!!** https://www.amazon.com/shop/thesarahfrasershow Show is sponsored by: Download Cash App & sign up! Use our exclusive referral code TSFS in your profile, send $5 to a friend within 14 days, and you’ll get $10 dropped right into your account. Terms apply Horizonfibroids.com get rid of those nasty fibroids Gopurebeauty.com science backed skincare from head to toe, use code TSFS at checkout for 25% OFF your order Nutrafol.com use code TSFS for FREE shipping and $10 off your subscription Rula.com/tsfs to get started today. That’s R-U-L-A dot com slash tsfs for convenient therapy that’s covered by insurance. SkylightCal.com/tsfs for $30 OFF your 15 inch calendar Quince.com/tsfs for FREE shipping on your order and 365 day returns Warbyparker.com/tsfs make an appointment at one of their 270 store locations and head to the website to try on endless pairs of glasses virtually and buy your perfect pair Follow me on Instagram/Tiktok: @thesarahfrasershow ***Visit our Sub-Reddit: reddit.com/r/thesarahfrasershow for ALL things The Sarah Fraser Show!!!*** Advertise on The Sarah Fraser Show: thesarahfrasershow@gmail.com Got a juicy gossip TIP from your favorite TLC or Bravo show? Email: thesarahfrasershow@gmail.com Learn more about your ad choices. Visit megaphone.fm/adchoices…

The Regulation Asia Podcast

시리즈 홈•Feed

In this podcast, we cover all things regulation, compliance and risk management across Asia-pacific. Interviewing key market participants, getting to know them, what keeps them up at night and deep-diving into the challenges faced across the industry. Hosted by co-founders, Nick Wakefield & Brad Maclean.

23 에피소드

#Business News #News #Regulation Asia #Regulations #Risk #Compliance #Banking #Finance #AML #KYC #Fraud #Government #ESG

The Regulation Asia Podcast

updated 약 1년 전

시리즈 홈•Feed

23 에피소드

#Business News #News #Regulation Asia #Regulations #Risk #Compliance #Banking #Finance #AML #KYC #Fraud #Government #ESG

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The Regulation Asia Podcast

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Digital Revolution: The Role of the LEI in Fostering Trust and Transparency 27:30

6 weeks 전27:30

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리스트

27:30

In this episode, Alexandre Kech, CEO of the Global Legal Entity Identifier Foundation (GLEIF), discusses his vision for the organisation and its strategic priorities, including the impact of the digital revolution on trust and transparency in financial markets. Kech talks about how the LEI and its digital counterpart (vLEI) can help facilitate trade and cross-border payments, and reduce the risks associated with fraud and sanctions.…

The Regulation Asia Podcast

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Precision Matters: Non-Latin Scripts in AML and Sanctions Screening 24:12

1 year 전24:12

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리스트

24:12

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 6th Regulation Asia Awards for Excellence 2023 at an in-person ceremony on 14 November 2023. More information here: https://www.regulationasia.com/aereve-recognised-as-rising-star-for-sanctions-name-screening-solution/…

The Regulation Asia Podcast

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Redefining Risk: Charting the Future of Finance Across the Digital Asset Value Chain 37:46

1 year 전37:46

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37:46

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 digital assets and tokenisation, join us at Digital Assets Asia 2024 , being held in Hong Kong on 27 March 2024. More information here: https://www.digitalassetsasia.net/…

The Regulation Asia Podcast

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Redefining Risk: The Carbon Conundrum and the Future of Carbon Markets 27:12

1 year 전27:12

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27:12

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 whitepaper published in June 2023.…

The Regulation Asia Podcast

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Redefining Risk: Navigating Headwinds of Change in Crypto 57:42

1 year 전57:42

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57:42

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, join us at Digital Assets Asia 2024 , being held in Hong Kong on 27 March 2024. More information on https://www.digitalassetsasia.net/…

The Regulation Asia Podcast

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Redefining Risk: The Tokenisation of Everything 21:47

1 year 전21:47

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21:47

The Regulation Asia Podcast

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Regulation Asia Podcast 30:53

2 years 전30:53

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30:53

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.…

The Regulation Asia Podcast

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Ahead of the Game: Red Flags & False Positives 51:26

2 years 전51:26

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51:26

The Regulation Asia Podcast

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Anonymity & Distance: The Psychology of Fraud in the Digital Age 29:56

2 years 전29:56

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29:56

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/ .…

The Regulation Asia Podcast

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First Line Fraudster: Frauds and Credit Line Scams 28:25

2 years 전28:25

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28:25

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 forward to address these threats. 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/ .…

The Regulation Asia Podcast

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The Artful Dodgers: Are State-Backed Actors Getting More Creative with Sanctions Evasion?   16:50

2 years 전16:50

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16:50

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 landscape, where bad actors continue to find new and innovative ways to circumvent sanctions. 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/ .…

The Regulation Asia Podcast

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Malevolent Forces: Lessons from a Career in Cross-jurisdictional Anti-Green Crime Efforts 30:30

2 years 전30:30

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30:30

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 former AUSTRAC and Australian Federal Police official, to discuss the magnitude of the green crime problem, efforts underway to combat this activity, and the crucial role of cross-jurisdictional and cross-institutional collaboration in making a meaningful impact. To hear more on this topic, join us at Fraud & Financial Crime Asia 2023, taking place in Singapore on 13 July 2023. More details here: https://www.financialcrimeasia.com/…

The Regulation Asia Podcast

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Dirty Green: Exploring the Hidden World of Money Laundering and Corruption in the Green Economy 32:46

2 years 전32:46

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32:46

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 & Financial Crime Asia 2023, taking place in Singapore on 13 July 2023. More details here: https://www.financialcrimeasia.com/…

The Regulation Asia Podcast

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SGX RegCo: Sustainability Reporting and the Role of a Market Regulator 24:47

2 years 전24:47

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24:47

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 Office, to explore the initiatives underway at SGX Group to help achieve our net zero goals.…

The Regulation Asia Podcast

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Frederic Boulier: Operational Complexities of an Ever Evolving Sanctions Landscape 34:25

2 years 전34:25

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34:25

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 the current environment, as well as the processes firms should have in place to manage and mitigate risk while maximising efficiency.…

The Regulation Asia Podcast

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Redefining Risk: Moving to a Customer Centric Risk Approach in AML Programmes 36:43

3 years 전36:43

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36:43

The Regulation Asia Podcast

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Redefining Risk: Illegal Wildlife Trade and the Financial Sector Response 44:49

3 years 전44:49

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44:49

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 here .…

The Regulation Asia Podcast

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Redefining Risk: Russia Sanctions and Impacts on Financial Institutions 29:08

3 years 전29:08

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29:08

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.…

The Regulation Asia Podcast

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Julie Bolan: Power of Collaborative Innovation in Financial Services with Head of Business Innovation, Oceania, SWIFT 19:12

3 years 전19:12

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19:12

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 Regulation Asia Podcast

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Nicolas Stuckens: Guiding Principles for Screening of ISO 20022 Messages with Head of Sanctions Initiatives, SWIFT 21:28

3 years 전21:28

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21:28

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.

The Regulation Asia Podcast

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Stella Lim: The Changing Payments & Securities Landscape with SWIFT's Managing Director, APAC 13:30

3 years 전13:30

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13:30

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…

The Regulation Asia Podcast

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Chew Chin Yee: Enforcement & Whistleblowing with SGX RegCo's Head of Enforcement 32:26

4 years 전32:26

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32:26

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 Asia Podcast: https://www.regulationasia.com/podcast…

The Regulation Asia Podcast

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Boon Gin Tan: Talking SPACs & Sustainability with the CEO of SGX RegCo 16:42

4 years 전16:42

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16:42

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: https://www.sgx.com/regulation/about-sgx-regco Podcast Links: - Regulation Asia: https://www.regulationasia.com - Regulation Asia Podcast: https://www.regulationasia.com/podcast…