Regulatory Ramblings
ചാനൽ വിവരങ്ങൾ
Regulatory Ramblings
Welcome to Regulatory Ramblings, a podcast from the HKU FinTech 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 Profe...
സമീപകാല എപ്പിസോഡുകൾ
89 എപ്പിസോഡുകൾ
Ep 80 - Breaking Barriers in Global Payments: From Legal Frictions to Digital Rails
Episode 80 with M. Konrad Borowicz, Syed Musheer Ahmed and Monica Jasuja 🎧
In this episode of Regulatory Ramblings, we explore two transforma...
Ep 79 - Beyond the Divide: Crypto, Compliance, and the Future of Finance
Episode 79 with Stanley Foodman and Viktoria Soltesz 🎧
In this episode of Regulatory Ramblings, we explore two critical conversations shaping...
Ep 78 - How Well Does AML Work? | Spotlight on Rethinking AI Regulation
Episode 78 with Oonagh van den Berg, Prof. Peter Reuter, and Dr. Mirko Nazzari 🎧
In this episode, returning guest and compliance expert Oonagh...
Ep 77 - Banks Without Borders: Re-Linking De-Risking, Open Rails | Legal & Compliance Hiring Trends
Episode 77 with Lotte Schou Zibell, Ian Morrison, and Raoul Montgomery 🎧
In this episode, veteran international expert on financial sector deve...
Ep 76 - The US GENIUS Act + HK Stablecoin Ordinance | HK Web3 Blueprint
Episode 76 with Joshua Chu, Syed Musheer Ahmed and Sean Lee 🎧
The common theme for this episode is FinTech and Web3 writ large – with an eye t...
Ep 75 - Rethinking Hong Kong’s Startup Ecosystem and Its Legal Foundations
Episode 75 with David Cameron, Syed Musheer Ahmed and Joshua Chu 🎧
This episode of Regulatory Ramblings takes a deep dive into the current sta...
Ep 74 - Global Women in AI / Corporate Director Liability: Discretionary, Not Fiduciary
Episode #74 with Tram Anh Nguyen and Professor Marc I. Steinberg 🎧
In this episode, we feature two conversations exploring different frontiers...
Ep 73 - Geopolitical Risk: Thailand Tensions, Sanctions & Smart Compliance in a Shifting Asia
Episode #73 with Christopher Cottrell, Richard Butler and Haider Mannan 🎧
This episode of Regulatory Ramblings explores how shifting geopoliti...
Ep 72 - Cultural Roots, Belonging, and the Fear of Change: What’s Next for Inclusion?
Ep #72 with Ritu Bhasin and Jeiz Robles 🎧
At a time when DEI (Diversity, Equity, and Inclusion) efforts are being challenged in parts of the w...
Ep 71 - Sanctions, Fragmented Global Trade, Crypto Fault Lines, and the Fight for Regulatory Clarity
Episode #71 with Joshua Chu, Melizza Anievas, and Lucas Har 🎧
In this episode, we explore the intersecting challenges of financial regulation,...
Ep 70 - Security, Strategy, and Compliance: A View from Two Veterans
Episode #70 with Mark Nuttal and Steve Vickers 🎧
In this episode of Regulatory Ramblings, two distinguished guests offer rare, experience-base...
Ep 69 - Human Intelligence vs. Machine Judgment
Episode #69 with Nigel Morris-Cotterill and Patrick Dransfield 🎧
In this two-part episode of Regulatory Ramblings, host Ajay Shamdasani is joi...
Ep 68 - Why Geopolitical Risk Matters to Compliance and Legal Staff
Episode #68 with Chad Olsen and Mark Nuttal 🎧
In a world where politics and regulation intersect, compliance and legal professionals can no lo...
Ep 67 - Selective Enforcement & Global Risk: A Tectonic Shift in AML
Episode #67 with Nigel Morris-Cotterill, Oonagh van den Berg and Malcolm Nance
In this episode of Regulatory Ramblings, the panel tackles the Tr...
Ep 66 - The U.S. Strategic Reserve and the Emerging Multipolar Crypto World
Episode #66 with Henri Arslanian (Nine Blocks Capital Management) and Andrew Fei (King & Wood Mallesons)
This episode opens with Andrew Fei disc...
Ep 65 - Trump’s Anti-Corruption Rollback: Executive Order Sparks Global Concerns
Episode #65 with Tom Fox & Malcolm Nance, plus Philip Rohlik
This episode is devoted to discussing the recent executive order signed by US Pres...
Ep 64 - Building Inclusion Through Sustainable Leadership + The EU Omnibus Proposal
With guests Dr. Inna Amesheva (ESG Book) and Janet Ledger (Commuity Business)
In time for International Women’s Day on March 8th, Dr. Inn...
Ep 63: Compliance in 2025 From Hiring Trends to Leadership Insights in APAC
With guests Raoul Montgomery, Kirsty Crean, and Brian Cheung
As the theme of this episode is compliance, we first hear from Raoul Montgomery and...
Ep 62: OSINT - A Key Tool for Finance and Compliance and China's Green BRI
With guests Dr. Oriol Caudevilla and Skip Schiphorst
The Green Belt and Road Initiative. Much has been said about the BRI, known in China as the...
Ep 61 - Hong Kong's Stablecoin Bill and Trump's Impact on US Law's Reach in Asia
In our first episode of 2025, with a brand-new format, Regulatory Ramblings highlights two critical developments shaping Asia’s financial and regulato...
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 reflects
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...
The AI-fication of Jobs
Ep #58 with Huy Nguyen Trieu (CFTE) 🎧
Huy Nguyen Trieu is the author of the new book The AI-fication of Jobs. He is the co-founder along...
A Path to Financial Inclusion Through Technology
Ep #57 with Eelee Lua, xcube. Eelee Lua is chief of staff and a director at xcube.co – a Singapore-based corporate venture studio. A seasoned business...
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 r...
Reflections from a former Singapore regulator on virtual assets
Ep 55 with Angela Ang, Senior Policy Advisor, TRM Labs
Angela Ang is the Senior Policy Advisor at TRM Labs, a global blockchain intelligence com...
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 ag...
Quantum Computing Threatens Blockchain Security & Anonymity
Ep #53 with Kapil Dhiman, Co-Founder & CEO of Quranium
Mumbai-based Kapil Dhiman is the co-founder and CEO of Quranium. An entrepreneur...
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...
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 A...
#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, finte...
Digital Currencies and Public Law
Ep #49 with Dr. Andrew Mazen Dahdal, College of Law, Qatar University
Dr. Andrew Mazen Dahdal is an associate professor at the College of...
Defeating Money Laundering with Rational Thinking, Not Compliance Red-Flags
Ep 48 with Dr. Mariola Marzouk (Vortex Risk Ltd.)
In this episode of Regulatory Ramblings, Dr. Mariola Marzouk, an AML expert who has co...
"The Biggest Bank Heist in History Is Coming"
Ep 47 with Linda Jeng
Linda Jeng is a digital economy leader and strategist with over two decades of experience in FinTech, policy, and r...
Investigative Due Diligence and Why It Matters?
Ep 46 with Daniel Greenberg
Daniel Greenberg is the founder, president, and lead investigator of Greenberg Corporate Intelligence, a Wash...
A Conversation with One of World's Most Formidable Trial Lawyers
Episode #45 with guest John B. Quinn, Quinn Emanuel Urquhart & Sullivan, LLP
John B. Quinn is the founder and chairman of the nearly four...
The Dangers of Non-Technically Trained Lawyers Advising on Technological Matters
In this episode of Regulatory Ramblings, Ron Yu and Donald Day chat with host Ajay Shamdasani on the potentially pernicious consequences of non-techni...
Why ESG Matters?
Episode 43 with guest Jon Solorzano, Vinson & Elkins
Jon Solorzano is a Los Angeles-based attorney who serves as counsel and co-head of t...
The Intersection of Digital Assets and Data Protection
Episode 42 - Jonathan Crompton, Reynolds, Porter & Chamberlain
Jonathan Crompton is a Hong Kong-based partner at the law firm of Reynolds...
The Challenges of Taking Startups Public in India
Madhurima Mukherjee Saha
Partner, J Sagar Associates
Madhurima Mukherjee is the New Delhi-based head of the J Sagar Associates law...