Bill Majcher (2): Financial Crimes - An Undercover Agent's Perspective

Regulatory Ramblings
15/06/2022 35 min Temporada 1 Episodio 1
Bill Majcher (2): Financial Crimes - An Undercover Agent's Perspective

Listen "Bill Majcher (2): Financial Crimes - An Undercover Agent's Perspective"

Descargar episodio Ver en sitio original

Episode Synopsis

What good is catching the bad guys if the smart ones get away?In Part 2 of “Financial Crimes: From An Undercover Agent’s Perspective”, Bill Majcher shares his experience from baiting money-laundering lawyers on covert-operated yachts to infiltrating organised crime families to find out their next move and prevent the big fish from slipping through the net.HKU FinTech is the leading fintech research and education in Asia. Learn more at www.hkufintech.com.

More episodes of the podcast Regulatory Ramblings

Ep 83 - Hong Kong’s New Protection of Critical Infrastructures (Computer Systems) Ordinance 26/11/2025
Ep 82 - Enter Dubai: Digital Dreams in the Desert 12/11/2025
Ep 81 - Regulation and Risk: Digital Assets, Wealth Migration, and the Compliance Frontier 29/10/2025
Ep 80 - Breaking Barriers in Global Payments: From Legal Frictions to Digital Rails 15/10/2025
Ep 79 - Beyond the Divide: Crypto, Compliance, and the Future of Finance 30/09/2025
Ep 78 - How Well Does AML Work? | Spotlight on Rethinking AI Regulation 17/09/2025
Ep 77 - Banks Without Borders: Re-Linking De-Risking, Open Rails | Legal & Compliance Hiring Trends 03/09/2025
Ep 76 - The US GENIUS Act + HK Stablecoin Ordinance | HK Web3 Blueprint 20/08/2025
Ep 75 - Rethinking Hong Kong’s Startup Ecosystem and Its Legal Foundations 06/08/2025
Ep 74 - Global Women in AI / Corporate Director Liability: Discretionary, Not Fiduciary 23/07/2025
© 2003-2025 ZARZA | AHEAD OF OUR TIME
privacy policy
In God we trust In God we trust
PreSales Questions? Click Here
or call our toll-free line at +1-888-5002068 Miami, Florida, USA