Regulation Asia Podcasts

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, to talk about whistleblowing and what it takes to build a culture of good faith and trust among listed entities.

In partnership with SGX RegCo: https://www.sgx.com/regulation/about-sgx-regco

In the first of a special series of podcasts, hosted by Regulation Asia Co-founders Nick Wakefield and Brad Maclean, we sit down with Boon Gin Tan, CEO of SGX RegCo, to discuss his career to date, key priorities for SGX, as well as the key areas of focus planned for the 7 May 2021 SGX Regulatory Symposium, including SPACs and Sustainability.

In partnership with SGX: https://www.sgx.com/regulation/about-sgx-regco

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.

As the economic landscape continues to evolve, so do the financial crime typologies that require increasing vigilance. In this podcast episode, Regulation Asia co-founder Bradley Maclean speaks to Adam McLaughlin, Global Head of Financial Crime Strategy and AML SME at NICE Actimize, to discuss the increasing complexity of criminal activities, along with the technology, business, and regulatory pressures impacting transaction monitoring.

From New York and London to Singapore and Hong Kong, all eyes are on the decisions being made by lawmakers and regulators to ensure financial services remain accessible, safe and resilient - and that they are not used for illicit purposes. In this context, APAC regulators and industry bodies make it clear that they expect financial institutions to understand and manage customer risk. The Regulation Asia team sat down with Matthew Field, APAC AML Market Director for NICE Actimize, to discuss the approaches being used to enhance data quality, create more dynamic customer profiles, improve detection capabilities, and flush out money launderers.