Відео

The increasing maturing of artificial intelligence (AI), machine learning, and data analysis tools has emerged as a transformative force for financial crime risk management programmes, promising to enhance process efficiency and bolster AML effectiveness. In this webinar, we hear from HAWK:AI’s Chief Solution Officer Michael Shearer, a former HSBC Group Head of Compliance Product Management, to...

Mandatory reporting of OTC derivatives transactions was among the G20 reforms introduced in response to the 2008 Global Financial Crisis. In this webinar, we discuss changes to derivatives reporting requirements and practical implementation challenges. #UTI #UPI #ISO20022 #ASIC #MAS #CFTC #EMIR #derivatives #reporting Panellists: - Julia Leong, PwC Singapore - Alex Orgaz-Barnier, ASIC - Prateeb...

With less than a year to go before the implementation of T 1 settlement in the US, the time to prepare for the transition is now - if you have not already started. Aside from leveraging technology, people, and processes to drive settlement efficiencies in a T 1 world, there are also regional nuances such as managing time-zone differences and foreign exchange trades to contemplate. In less than ...

Andrew Marane, Director, Fraud Operations APAC/EMEA at Citibank, spoke at Regulation Asia’s Fraud & Financial Crime Asia 2023 event on 13 July. At the sidelines of the event, he shared how the dynamics of cybercrime in banks have changed with fraudsters changing the way they attack. He also touched on million-dollar scams against clients becoming a major fraud challenge for banks and how educat...

David A. Wolber, Of Counsel at Gibson Dunn, spoke at Regulation Asia’s Fraud & Financial Crime Asia 2023 event on 13 July. At the sidelines of the event, he discussed how Singaporean banks and companies face increasing compliance challenges in the sanctions space, citing a couple of reasons. He also outlined steps to avoid violating sanctions. 0:11 How will recent OFAC sanctions affect Singapor...

Su Kiang Lau, Executive Director - Conduct, Financial Crime and Compliance at SC Ventures, spoke at Regulation Asia’s Fraud & Financial Crime Asia 2023 event on 13 July. At the sidelines of the event, he discussed how banks are looking at major challenges such as fraud, cybersecurity crime and data security. He also shared how Standard Chartered is using data to detect fraud risks. 0:11 What ar...

Ravin Kaur, Senior Policy Advisor, AML/CFT Expert at Companies Commission of Malaysia, spoke at Regulation Asia’s Fraud & Financial Crime Asia 2023 event on 13 July. At the sidelines of the event, she shared how shell companies are being exploited for money laundering and transnational crime. She called for regulators and gatekeepers to conduct better customer due diligence when onboarding corp...

Chris Childs, Managing Director and Head of Repository & Derivatives Services at DTCC, discusses the top considerations for reporting rule rewrites for OTC derivatives in APAC. The rewrites adopt the UTI (unique trade identifiers), UPI (unique product identifiers) and CDE (critical data elements). Childs offers recommendations on how in-scope firms can prepare. Follow DTCC: www.dtcc.com/ www.li...

Regulators from the US, Europe and UK to Japan, Australia, Singapore and Hong Kong have been working on rule revisions to harmonise data requirements for OTC derivatives reporting - changes that present a significant burden to financial institutions. Regulation Asia co-founder Nick Wakefield sat down with Brock Arnason, Founder and Chief Executive Officer at Droit, to discuss the alignment betw...

Regulation Asia co-founder Brad Maclean sat down with ISDA CEO Scott O'Malia to discuss global net zero objectives and how carbon markets and derivatives products can facilitate the transition. The USD 1 trillion in sustainable investments in 2022 needs to grow seven times larger to get to 2050 goals, O'Malia said, adding that derivatives products can provide an important risk management tool t...

Ding Chen, Director & Senior Regulatory Counsel at Bullish, spoke at Regulation Asia’s Digital Assets Asia 2023 event on 23 February 2023. On the sidelines of the event, she discussed the competitive advantage crypto firms gain by becoming regulated. 00:10 - What’s next for crypto regulation? 00:39 - What are the challenges for regulators and market operators looking to reduce risk for consumer...

Ben Bowden, Global Head of Compliance, OKX, spoke at Regulation Asia’s Digital Assets Asia 2023 event on 23 February 2023. On the sidelines of the event, he discussed the fallout from FTX, crypto regulatory approaches, and the role of proof of reserves. 00:10 - How has the fallout from FTX impacted the way regulators view the crypto sector? 01:13 - What are the key risks in the crypto sector th...

Henry Loh, Head of Risk & Internal Control at Cake DeFi, spoke at Regulation Asia’s Digital Assets Asia 2023 event on 23 February 2023. On the sidelines of the event, he discussed the importance of credit risk management, a focus on customer protection and clearer regulatory guidance can promote trust in the crypto sector. 00:10 - How have the events of the past year impacted the way you view c...

In recent years, central banks and regulators have increasingly been relying on data and technology to enhance the efficiency and effectiveness of their supervisory processes. But, SupTech solutions can often be complex and present significant implementation challenges. Regulation Asia co-founder Brad Maclean sat down with Regnology's  Director of Product Management, SupTech Joanne Horgan and A...

Upbit's Azman Hamid Discusses Travel Rule Adoption in APAC

Ripple's Rahul Advani Discusses Regulatory Landscape for Digital Assets

Jarek Jakubcek Discusses How Binance Works With Law Enforcement

Digital Assets Asia 2023: The FSB's Eva Hupkes Discusses Crypto, Stablecoin, and DeFi Regulation

Webinar On-Demand: A Signals-based Approach to Transaction Monitoring

Webinar On-demand: Carbon Markets: From Ambition to Delivery

Regulation Asia Awards for Excellence 2022

Regulating BigTech: In Search of a New Framework

DISRUPTED TRADE: SUPPLY CHAINS, GLOBAL SECURITY, AND MONEY LAUNDERING

REDEFINING RISK: SANCTIONS AND THE GLOBAL BATTLE AGAINST STATE-BACKED BAD ACTORS

Regulation, ESG and Investment: The China Story

RISING EXPECTATIONS: KYC, ONGOING MONITORING, NAME SCREENING

Banks, Financial Crime, and Trade Compliance - Piyush Chawla, LexisNexis Risk Solutions

AML in Banking: Understanding Customer Risk - Matthew Field, NICE Actimize

Banks, Crypto, and Understanding Exposures - Yvonne Ng, Elliptic