Best Tech On Reg Podcast Podcasts (2024)

1
The EU AI Act: Why it matters for Asia and beyond? 1:12:16

7h ago1:12:16

1:12:16

Ep #51 with Michael Borrelli (AI & Partners) and Anandaday Misshra (AMLEGALS) In this episode, host Ajay Shamdasani discusses the EU AI Act with Michael Borrelli and Anandaday Misshra. The EU AI Act, the world's first comprehensive AI law, went into effect on August 1, 2024. The guests explore its global impact, particularly on compliance officers,…

1
#50 - Hong Kong to Dubai and Back Again – Reflections on A Career in FinTech 1:46:31

13d ago1:46:31

1:46:31

Ep #50 with Syed Musheer Ahmed, Finstep Asia Syed Musheer Ahmed has two decades of extensive experience in the realms of capital markets, fintech and virtual assets – including a decade as a global markets’ trader, prior to coming to Hong Kong to attain his MBA from the University of Hong Kong and London Business School’s joint program. Since 2016,…

1
Digital Currencies and Public Law 1:19:38

28d ago1:19:38

1:19:38

Ep #49 with Dr. Andrew Mazen Dahdal, College of Law, Qatar University Dr. Andrew Mazen Dahdal is an associate professor at the College of Law at Qatar University in Doha. He received his Ph.D. from the University of New South Wales, where he received an outstanding achievement award in 2014 for his dissertation on the necessity of historical analys…

1
Defeating Money Laundering with Rational Thinking, Not Compliance Red-Flags 1:19:45

1M ago1:19:45

1:19:45

Ep 48 with Dr. Mariola Marzouk (Vortex Risk Ltd.) In this episode of Regulatory Ramblings, Dr. Mariola Marzouk, an AML expert who has co-founded Vortex Risk Ltd., shares her insights on trade-based money laundering (TBML), and her philosophy on financial crime prevention. She talks about her approach to leveraging RegTech, the importance of human j…

1
"The Biggest Bank Heist in History Is Coming" 56:24

2M ago56:24

56:24

Ep 47 with Linda Jeng Linda Jeng is a digital economy leader and strategist with over two decades of experience in FinTech, policy, and regulation. She is the founder & CEO of Digital Self Labs, a Washington D.C.-based Web3 advisory firm. Digital Self Labs is a cross-disciplinary advisory firm combining blockchain software expertise with policy and…

1
Investigative Due Diligence and Why It Matters? 1:22:52

2M ago1:22:52

1:22:52

Ep 46 with Daniel Greenberg Daniel Greenberg is the founder, president, and lead investigator of Greenberg Corporate Intelligence, a Washington, DC-based boutique investigations firm that commenced operations in March 2023. The firm offers research and intelligence services for private-sector clients such as support attorneys, private equity firms,…

1
A Conversation with One of World's Most Formidable Trial Lawyers 47:48

3M ago47:48

47:48

Episode #45 with guest John B. Quinn, Quinn Emanuel Urquhart & Sullivan, LLP John B. Quinn is the founder and chairman of the nearly four-decade old Los Angeles law firm Quinn Emanuel Urquhart & Sullivan. The firm has been voted the world’s "most-feared law firm" ten times by independent research provider BTI Consulting, which surveyed over 300 key…

1
The Dangers of Non-Technically Trained Lawyers Advising on Technological Matters 1:13:10

3M ago1:13:10

1:13:10

In this episode of Regulatory Ramblings, Ron Yu and Donald Day chat with host Ajay Shamdasani on the potentially pernicious consequences of non-technically trained lawyers - specifically, those without degrees or substantial experience in science, technology, engineering or math (STEM) - offering advice in situations where technology is either impl…

1
Federal Privacy Legislation? For Real? 32:58

3M ago32:58

32:58

In this episode, Dara discusses the history of the U.S. attempts at federal privacy legislation and the newest bipartisan bill being proposed. What are the obstacles and likely objections to the proposal? Will anything actually get done in an election year? Dara and James discuss these topics and more.…

1
Aligning Content and Company Strategies with Anna Schlegel 38:25

4M ago38:25

38:25

In this episode, Anna Schlegel, a senior executive in content strategy and a pioneer in global content innovation, explores the evolution of content operations and the strategic importance of structured content management in today's AI-driven market. Anna shares insights from her extensive experience, emphasizing the need for a unified content stra…

1
Why ESG Matters? 55:26

4M ago55:26

55:26

Episode 43 with guest Jon Solorzano, Vinson & Elkins Jon Solorzano is a Los Angeles-based attorney who serves as counsel and co-head of the environmental, social, and governance (ESG) task force at the law firm of Vinson & Elkins. Prior to this role, he served as senior director for legal and corporate development at the Clorox Company. Beyond ESG,…

1
The Intersection of Digital Assets and Data Protection 1:22:15

4M ago1:22:15

1:22:15

Episode 42 - Jonathan Crompton, Reynolds, Porter & Chamberlain Jonathan Crompton is a Hong Kong-based partner at the law firm of Reynolds, Porter & Chamberlain (RPC) where he helps companies and individuals navigate complex cross-border disputes and investigations involving their Asian operations, specialising in commercial matters (in particular f…

1
The Challenges of Taking Startups Public in India 1:04:31

5M ago1:04:31

1:04:31

Madhurima Mukherjee Saha Partner, J Sagar Associates Madhurima Mukherjee is the New Delhi-based head of the J Sagar Associates law firm’s capital markets division. She has over two decades of experience in securities offerings in both the domestic and international markets – including initial public offerings (IPOs), further offers, rights offers, …

1
Breaking the Future 33:34

5M ago33:34

33:34

SXSW is a safari to the future according to Todder Moning, Lead Futurist at U.S. Bank. But, as Mike Bechtell, Chief Futurist at Deloitte, pointed out in his Fintech House fireside last year: futurists are always wrong. Why attempt to predict the future if you are likely to be wrong? This year Todder and Eric Schurr, Chief Strategy Officer at Sunris…

1
Super Apps, FemTech and Financial Resilience 1:09:38

5M ago1:09:38

1:09:38

Ep 40 - Neha Mehta, Founder & CEO, FemTech Partners Neha Mehta is a member of the department of mathematics at Nanyang Technological University in Singapore. She also teaches in that institution’s Master of Science program in FinTech. Among her interests are financial inclusion using FinTech as a vehicle to achieve it, as well as climate sustainabi…

1
Unified Content Operations and the Pluggable Content Supply Chain with Michael Iantosca 30:53

6M ago30:53

30:53

In this episode, Michael Iantosca, a long-time leader in structured content and content supply chains, explores the need for a universal, pluggable content supply chain to connect and orchestrate content workflows across an enterprise. Companies often implement content creation and delivery tools but lack an "operations supply chain" to connect wor…

1
Money and Payments – The Decade Ahead 55:00

6M ago55:00

55:00

Yesha Yadav is the Milton R. Underwood Chair at Vanderbilt Law School, the Robert Belton Director of Diversity, Equity and Community and , and Associate Dean in addition to being a Professor of Law and Faculty Co-Director of the school’s LLM program at Vanderbilt University Law School. Her research interests are in financial market and securities r…

1
Digital Payments, Innovations, and Financial Inclusion 1:06:52

6M ago1:06:52

1:06:52

Lisa Nestor is a Los Angeles-based fintech expert and pioneer in the field of electronic payments. She currently serves as the chief strategy officer at AirTM. Under her watch, AirTM has successfully facilitated over 26 million transactions, and expanded access to commerce to international businesses both large and small, creating a user-friendly t…

1
Respect Personal Data – A Look Into India’s New Personal Data Privacy Law 1:10:57

7M ago1:10:57

1:10:57

In our latest Regulatory Ramblings episode, Anandaday Misshra meticulously unpacked India's groundbreaking Digital Personal Data Protection Act 2023 (DPDPA). The legislation, signifying a significant stride for India in the digital era, emphasizes individual empowerment over personal data while imposing stringent guidelines for responsible data han…

1
9: Ep 009 - COO Rajesh Krishnan, unveils the immense investment potential in India for NRIs. 27:16

7M ago27:16

27:16

Join us on the next episode of Bajaj Allianz Life - Life Goal Talks as our Chief Operations Officer, Mr. Rajesh Krishnan, unveils the immense investment potential in India for NRIs. Discover the growth story, strategic advantages, and tailored investment insights. T&Cs apply Bajaj Allianz Life Insurance Co. Ltd. BJAZ-BN-ECNF-05336/24…

1
Reflections on a Career in Securities Regulation 1:27:11

7M ago1:27:11

1:27:11

Marc I. Steinberg is the Rupert and Lillian Radford Chair in Law and Professor of Law at Southern Methodist University’s (SMU) Dedman School of Law in Dallas, Texas. He has served as a professor, fellow or has lectured at several other prominent universities – including the University of Cambridge, Oxford University, King’s College-University of Lo…

1
Simply Structured Documentation: Get started with modular content using DITA with Mike Hedblom 47:21

7M ago47:21

47:21

Mike Hedblom of Medallia shares how his team uses Darwin Information Typing Architecture (DITA), a structured content approach, to deliver personalized content experiences. DITA allows content to be broken into modular, reusable components that can be dynamically assembled for different audiences. Mike explains how his team kept it simple when impl…

1
Decoding Compliance Excellence: Working in AML & Financial Crime Compliance 1:27:37

8M ago1:27:37

1:27:37

Martin James Wallis has a deep understanding and vocation for thwarting financial crime. Currently, he serves as COO at financial crime consultancy FINTRAIL in Singapore. In that capacity, he supports FINTRAIL's efforts to provide practical and inclusive solutions in the global fight against financial crime. Before joining FINTRAIL, Martin enjoyed …

1
Generation Z has little say in the financial infrastructure that will govern future generations 1:15:00

8M ago1:15:00

1:15:00

At the heart of Dr. Bryane Michael’s conversation with Regulatory Ramblings host Ajay Shamdasani is whether FinTech can help solve the social, financial, and economic problems previous generations like the Baby Boomers contributed to. They discuss whether Gen-Z's potentially decentralized world of finance will look radically different from ours. Ge…

1
Biometrics in Financial Services with Bala Kumar 36:01

8M ago36:01

36:01

Strengthening financial services with multi-modal biometrics Ep 33 with Bala Kumar, Chief Product Officer at Jumio Against a backdrop of rising AI-fuelled phishing attacks in the Asia-Pacific, in this episode of Regulatory Ramblings, Bala Kumar chats with host Ajay Shamdasani how such developments will affect the landscape of online identity fraud,…

1
Insights on Financial Crime with Michael Heller 1:02:09

9M ago1:02:09

1:02:09

Michael Heller, VP, Head of Financial Crime Proposition at Dow Jones Risk & Research Based in Los Angeles and having been with Dow Jones for a decade, Michael Heller is currently responsible for corporate strategy and go-to-market, globally, for the Financial Crime Compliance (FCC) business. He draws from a background as an entrepreneur, attorney, …

1
FinTech: Finance, Technology and Regulation 1:04:29

9M ago1:04:29

1:04:29

Episode 31 - Professor Dirk A. Zetzsche, University of Luxembourg (Topic/Chapter Guide is availabe) Professor Dr. Dirk A. Zetzsche, holder of the ADA Chair in Financial Law (inclusive finance) at the University of Luxembourg, is also a co-author of the recently released book, FinTech: Finance, Technology and Regulation (LINK), published by Cambridg…

1
Celebrating Diversity in Tech: HK FinTech Week Preview 56:23

10M ago56:23

56:23

As HK FinTech Week 2023 approaches (October 30-November 5), Karena Belin and Karen Contet join Regulatory Ramblings' host, Ajay Shamdasani, to preview the event. They explore the synergy between diverse backgrounds in the tech space, emphasizing the value of different perspectives and continuous learning. Karena and Karen also share insights on Ang…

1
Don't Fear Technology, Embrace It 1:03:41

11M ago1:03:41

1:03:41

Walter Jennings, Founder of Asia Insight Circle Walter is a branding and communications veteran – and someone who has increasingly become a voice of influence in Hong Kong’s FinTech and Web3 scene over the past decade. He currently owns and manages Asia Insight Circle, a private members group of C-suite executives. The group meets monthly for frank…

1
The Rise and Pitfalls of Digital Finance (in Singapore) 53:32

11M ago53:32

53:32

Ep 28 with Sinyee Koh, Director of Compliance & Regulatory Consulting at Integrity Consulting in Singapore A Singaporean to her core, Sinyee also called Hong Kong home for a time. As an admitted solicitor and advocate in the Lion City, she is also a licensed solicitor in Hong Kong and a solicitor-advocate in England and Wales. She is also admitted …

1
Crypto, Web3, and the Evolution of Finance, Technology and Compliance 45:40

12M ago45:40

45:40

Vivien Khoo is the Chairman and co-founder of the Asia Crypto Alliance, an industry association that promotes the growth and development, as well as safeguarding the reputation, of virtual assets providers in Asia. She is also a Senior Advisor of StashAway, a digital wealth management platform with more than USD 1bn of assets under management and t…

1
Anti-Money Laundering and Financial Crime Compliance in India 1:14:10

12M ago1:14:10

1:14:10

Episode 26 With Abhishek Bali, CEO and Co-Founder of ZIGRAM As the CEO and Co-founder of ZIGRAM, Abhishek Bali has over 15 years of expertise in Anti Money Laundering (AML), Financial Crime Compliance (FCC), data assets and third-party risk. Abhishek has worked on engagements and initiatives across the world, collaborating with organizations like K…

1
How The Metaverse, Crypto & NFTs Are Changing Modern Business 1:18:51

1y ago1:18:51

1:18:51

As the founder of CFOAF, a financial services and business consulting firm specializing in industries ranging from construction to crypto, Byron Wolfe's greatest gift is in translating the complexities of business financial principles – with a focus on small businesses – into easily understood communication. It is a quality that has made him one of…

1
There Is No One Path to Becoming a Tech Entrepreneur 56:58

1y ago56:58

56:58

After twelve years of a rewarding career in the corporate world, Karena Belin became an entrepreneur. As she put it, 'out of passion and inspiration to foster the growth of the tech and innovation ecosystem,' especially right here in Hong Kong, which she and her family now call home after two decades in the territory. She is also a dear friend of H…

1
Humanizing Rules in Ethics and Compliance 57:09

1y ago57:09

57:09

Christian Hunt is the founder of Human Risk and has nearly three decades of experience in financial services, spanning investment banking, asset management, and time spent at a family office. He is also the author of the new book 'Humanizing Rules: Bringing Behavioral Science to Ethics and Compliance.' His unique perspective comes from having held …

1
Hong Kong’s New Virtual Asset Regulatory Regime/Framework: A Milestone for Asia 1:35:10

1y ago1:35:10

1:35:10

Hong Kong's new virtual asset regulatory regime went into effect on June 1. Much of the fanfare surrounding it stems from the notion that retail investors in the territory will soon be able to purchase cryptocurrencies and digital assets, writ large, from licensed exchanges. Clearly, the SAR is positioning itself to become a virtual asset hub, with…

1
8: Ep 008 - Monthly Market Outlook June 2023 12:15

1y ago12:15

12:15

"In this episode of Bajaj Allianz Life- Life Goal talks, we have with us, Mr. Sampath Reddy, Chief Investment Officer with Bajaj Allianz Life, in a conversation that discusses the US FED and the likely actions that the central banking system would take in times of an economic recession. He discusses the impact of the US FED’s actions on the Indian …

1
What does it mean to be a Web3 lawyer? 42:35

1y ago42:35

42:35

A veteran entrepreneur and technology lawyer with over 15 years of experience specializing in cross-border transactions, data compliance, and regulatory matters more broadly, Jamilia Grier is the founder and chief executive officer of the firm training and consulting firm ByteBao. She also hosts the Barely Legal in Web3 podcast. She chats with Regu…

1
Regulating Virtual Assets: The Hong Kong Advantage 1:05:17

1y ago1:05:17

1:05:17

EXTENDED PLAY WITH GUEST: DONALD DAY As Hong Kong implements the VATP (Virtual Asset Trading Platforms) licensing regime in June 1, 2023, find out what former SFC-Hongkong's digital assets expert and creator of the rulebook for Virtual Asset Fund Managers and Trading Platforms, Donal Day, has to say. He also co-authored the regulatory framework, te…

1
Unleashing the Potential: Regulation and Innovation in the Digital Asset Era 44:28

1+ y ago44:28

44:28

Donald Day, chief operating officer of fintech start-up firm VDX, and the former in-house cryptocurrency/digital asset expert at Hong Kong’s capital markets regulator, the Securities and Futures Commission, sits down to chat with Regulatory Ramblings host Ajay Shamdasani. They discuss Donald’s time as a regulator, the importance of broadening the p…

1
7: Ep 007 - Monthly Market Outlook May 2023 13:51

1+ y ago13:51

13:51

In this episode of Bajaj Allianz Life - Life Goal Talks, our Chief Investment Officer, Mr. Sampath Reddy, talks about the latest happenings in the markets globally - from the closure of First Republic Bank in the US and the larger banking crisis to its possible impact on the global and the Indian economies. He also talks the latest action in the In…

1
6: Ep 006 - Building Wealth with SISO 9:15

1+ y ago9:15

9:15

Are you looking for a way to invest? Tune in to the latest episode of Bajaj Allianz Life- Life Goal Talks, where Ajay Rajwanshi, Senior Executive Vice President, Bajaj Allianz Life shares his insights on Building Wealth with Systematic In Systematic Out (SISO). This episode is packed with valuable insights and practical tips to help you make the mo…

1
The Financialisation Of Everything: Anything that Can be Digitised Can be Financialised 1:19:24

1+ y ago1:19:24

1:19:24

The “Finansialization of Everything” is a term few have heard of. Yet, personalised financial technology – like cryptocurrencies and blockchain – has the power to alter how people regularly interact. Our guest, Emmanuel Daniel, highlights in his book how emerging FinTech and never-before-seen transactions are fundamentally changing the roles of ins…

1
The War on Dirty Money: Demystifying Money Laundering 1:26:07

1+ y ago1:26:07

1:26:07

Central to the United Nations' definition of money laundering is the idea that wherever crime exists, there’s always dirty money. Money laundering is, therefore, the process of handling that dirty money whether from crime or egregious breaches of regulations. It's a definition that Nicholas Gilmour and Tristram Hicks, authors of the new book “The W…

1
5: Ep 005 - Monthly Market Outlook April 2023 16:07

1+ y ago16:07

16:07

We are back with another insightful podcast on the Monthly Market Outlook with Bajaj Allianz Life - Life Goals Talks. In this episode, our Chief Investment Officer, Mr. Sampath Reddy discusses the possibility of a global financial crisis brewing up and compares it with the Global Financial Crisis of 2008. Tune in now to hear his expert analysis on …

1
The Future of Design is Human-Centered: Insights from Doug Powell 56:45

1+ y ago56:45

56:45

In this episode, Doug Powell, a renowned design leader, discusses creating unified design systems and services across large enterprises. He shares strategies for gaining executive support, scaling design thinking, and measuring the impact of human-centered design. Listen to this episode, to gain valuable insights into leading systemic design change…

1
India: The Regulatory Landscape for FinTech, Digital Assets & Payment Systems 1:21:49

1+ y ago1:21:49

1:21:49

Regulatory Ramblings episode 17 with Aaron Kamath and Purushotham Kittane of the law firm Nishith Desai Associates. Aaron, Bangalore-based leader of the FinTech Law & Policy Practice at firm Nishith Desai Associates, and his colleague Purushotham, speak to Regulatory Ramblings host Ajay Shamdasani about the following: The evolving landscape of fint…

1
Kelly-Ann McHugh: The Challenges of Being a Compliance Entrepreneur 56:49

1+ y ago56:49

56:49

Kelly Ann McHugh is the Singapore-based director for MyCompliance Office for the Asia-Pacific, a provider of solutions to manage conflicts of interest. Having grown up in New Zealand, she ventured beyond its tranquil confines to explore what the rest of the region had to offer. It took her to a career at Thomson Reuters as its APAC director for APA…

1
RR-Briefs: New Technologies, New Crises – A chat with Prof Douglas Arner 38:31

1+ y ago38:31

38:31

In this Regulatory Ramblings Briefs episode: “New Technologies, New Crises", The University of Hong Kong’s Douglas Arner (Kerry Holdings Professor in Law) sheds light on the cyclical nature of financial crises and emphasizes the importance of understanding the interdependencies within the crypto ecosystem to gain insights into the health of compani…

1
Oonagh van den Berg: What does it take to be a compliance officer? 1:30:59

1+ y ago1:30:59

1:30:59

Oonagh Van Den Berg is founder of the compliance consultancy firm VRS (Virtual Risk Solutions) and RAW Compliance, a global compliance social enterprise providing free training and networking for compliance officers. In this episode, she joins Ajay Shamdasani to discuss what it takes to be a compliance officer – in terms of skills, knowledge, and …

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