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.
Podcasting since 2022 • 65 episodes
Regulatory Ramblings
Latest Episodes
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...
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Season 1
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Episode 56
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1:13:45
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...
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1:53:43
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 an...
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Season 1
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Episode 54
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1:31:36
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 s...
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Season 1
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Episode 53
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1:25:18
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 experie...
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Season 1
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Episode 52
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1:39:43