Regulatory Ramblings

Regulatory Ramblings

Por: Reg/Tech Lab - HKU-SCF FinTech Academy - Asia Global Institute - HKU-edX Professional Certificate in FinTech
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 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.
89 episodios disponibles

Latest episodes of the podcast Regulatory Ramblings

Mostrando página 4 de 5

Regulating Virtual Assets: The Hong Kong Advantage 31/05/2023
Unleashing the Potential: Regulation and Innovation in the Digital Asset Era 17/05/2023
The Financialisation Of Everything: Anything that Can be Digitised Can be Financialised 03/05/2023
The War on Dirty Money: Demystifying Money Laundering 19/04/2023
India: The Regulatory Landscape for FinTech, Digital Assets & Payment Systems 05/04/2023
Kelly-Ann McHugh: The Challenges of Being a Compliance Entrepreneur 22/03/2023
RR-Briefs: New Technologies, New Crises – A chat with Prof Douglas Arner 20/03/2023
Oonagh van den Berg: What does it take to be a compliance officer? 08/03/2023
The Money Laundering Dangers of Citizenship-By-Investment Schemes 22/02/2023
Special Edition: Regulatory Ramblings Briefs - HKU's LLM Compliance & Regulation 15/02/2023
Unpacking AML and Financial Crime Compliance with ACAMS Senior APAC Leader 08/02/2023
Diamonds are Forever…Especially in the Metaverse 25/01/2023
Crypto Fraud Knows No Borders (Part 2) 13/01/2023
Crypto Fraud Knows No Borders (Part 1) 11/01/2023
CBDCs and DeFi: The Road Ahead 28/12/2022
Reflections of an AML Whistleblower: A Chat with Everett Stern 13/12/2022
China and Transnational Crime 30/11/2022
Bénédicte Nolens: Building a Bridge with CBDC 15/11/2022
Angelina Kwan - Hong Kong as a Hub for Virtual Asset Investors 31/10/2022
Nigel Morris-Cotterill (2): Counter-money Laundering vs. Anti-money Laundering: What is the Difference? 13/10/2022
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