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Artwork for Regulatory Ramblings
Fintech
Environmental, Social, and Governance
Anti-Money Laundering
Corporate Governance
Investing
Artificial Intelligence
Regtech
Stakeholder Theory
Corporate Social Responsibility
Climate Change
Compliance
Money Laundering
EU AI Act
Financial Crime Compliance
Cryptocurrency
Securities Regulation
Diversity, Equity, Inclusion
Regulatory Frameworks
U.S. Secret Service
Virtual Assets

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 lu... more

PublishesTwice monthlyEpisodes90Founded3 years ago
Number of ListenersCategories
GovernmentTechnology

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Artwork for Regulatory Ramblings

Latest Episodes

Episode 81 with Donald Day and Philippa Allen 🎧 

In this episode of Regulatory Ramblings, we explore two timely and insightful conversations on the evolving regulatory landscape in Asia - from digital assets in Hong Kong to compliance challenges in... more

YouTube

Episode 80 with M. Konrad Borowicz, Syed Musheer Ahmed and Monica Jasuja 🎧  

In this episode of Regulatory Ramblings, we explore two transformative conversations shaping the future of global payments. From Swift’s bold move into tokenized finance t... more

YouTube

Episode 79 with Stanley Foodman and Viktoria Soltesz 🎧 

In this episode of Regulatory Ramblings, we explore two critical conversations shaping the financial and compliance landscape.

Part 1: Viktoria Soltesz on Banking Flows and Payments

We kick ... more

Episode 78 with Oonagh van den Berg, Prof. Peter Reuter, and Dr. Mirko Nazzari 🎧 

In this episode, returning guest and compliance expert Oonagh van den Berg discusses why current AI regulation approaches fall short, based on her LinkedIn article, “... more

YouTube

Key Facts

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Recent Guests

Monica Jasuja
Chief expansion and innovation officer for the Emerging Payments Association Asia, with over 20 years of global experience in financial services.
Emerging Payments Association Asia
Episode: Ep 80 - Breaking Barriers in Global Payments: From Legal Frictions to Digital Rails
Konrad Borowicz
Assistant professor at Tilburg Institute for Law, Technology and Society specializing in payment regulation.
Tilburg University
Episode: Ep 80 - Breaking Barriers in Global Payments: From Legal Frictions to Digital Rails
Syed Musheer Ahmed
An ecosystem builder in capital markets, fintech, and virtual assets, with over 18 years of experience.
FinStep Asia
Episode: Ep 80 - Breaking Barriers in Global Payments: From Legal Frictions to Digital Rails
Viktoria Soltesz
Founder of PSP Angels and the Soltesz Institute
PSP Angels Group
Episode: Ep 79 - Beyond the Divide: Crypto, Compliance, and the Future of Finance
Stanley Foodman
Founder and CEO of Foodman CPAs & Associates
Foodman CPAs & Associates
Episode: Ep 79 - Beyond the Divide: Crypto, Compliance, and the Future of Finance
Oonagh van den Berg
Compliance Maven and founder of Raw Compliance
Raw Compliance
Episode: Ep 78 - How Well Does AML Work? | Spotlight on Rethinking AI Regulation
Dr. Mirko Nazzari
Post-doctoral fellow in political science at Università degli Studi di Sassari
Università degli Studi di Sassari
Episode: Ep 78 - How Well Does AML Work? | Spotlight on Rethinking AI Regulation
Professor Peter Reuter
Distinguished university professor at the School of Public Policy and Department of Criminology
University of Maryland
Episode: Ep 78 - How Well Does AML Work? | Spotlight on Rethinking AI Regulation
Lotte Schou-Zibell
Former finance sector advisor at the Asian Development Bank and international expert on sustainable finance and financial inclusion.
Asian Development Bank
Episode: Ep 77 - Banks Without Borders: Re-Linking De-Risking, Open Rails | Legal & Compliance Hiring Trends

Host

Ajay Chandasani
Host of Regulatory Ramblings discussing the intersection of finance, technology, law, and regulation.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#11
Hong Kong/Government
Apple Podcasts
#75
Saudi Arabia/Government
Apple Podcasts
#161
Singapore/Government

Talking Points

Recent interactions between the hosts and their guests.

Ep 79 - Beyond the Divide: Crypto, Compliance, and the Future of Finance
Q: What type of education is needed for banking staff and regulators?
There is a need for thorough training on payment systems, regulatory requirements, and the implications of financial decisions to empower effective compliance.
Ep 79 - Beyond the Divide: Crypto, Compliance, and the Future of Finance
Q: Why do businesses need to understand banking flows to do adequate due diligence on their clients?
Businesses must understand banking flows as they significantly influence customer experience, risk management, and overall operational efficiency.
Ep 69 - Human Intelligence vs. Machine Judgment
Q: What are the implications of AI on the legal profession?
Nigel Morris-Cotterill discusses that while AI can manage simple decisions, it struggles with nuanced, gray areas that require human empathy.
Ep 69 - Human Intelligence vs. Machine Judgment
Q: What sparked your interest in AI?
Patrick Dransfield references a convergence of factors, including reading works on spirituality and participation in legal forums discussing AI's impact.
Ep 73 - Geopolitical Risk: Thailand Tensions, Sanctions & Smart Compliance in a Shifting Asia
Q: What's the impact of the recent geopolitical tensions on sanctions compliance?
Companies are increasingly wary of sanctions and are employing systems that allow for end-to-end monitoring as they offset risks amid geopolitical uncertainty.

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

Listeners per Episode
Gender Skew
Location
Interests
Professions
Age Range
Household Income
Social Media Reach

Frequently Asked Questions About Regulatory Ramblings

What is Regulatory Ramblings about and what kind of topics does it cover?

Exploring the intricate connections between finance, technology, and regulation, this series brings together industry experts and thought leaders to discuss critical issues affecting these sectors. The content often centers on pressing topics such as compliance, anti-money laundering, and the evolving landscape of financial regulations, particularly in light of recent global events. With discussions that uncover the challenges faced by professionals in navigating these complexities, there's an emphasis on the importance of adaptability, strategic thinking, and interdisciplinary approaches in response to shifting geopolitical contexts. The casual yet informative setting invites listeners to gain deeper insights beyond standard reporting, fos... more

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1. Pivot

How many episodes of Regulatory Ramblings are there?

Regulatory Ramblings launched 3 years ago and published 90 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on Regulatory Ramblings?

Recent guests on Regulatory Ramblings include:

1. Monica Jasuja
2. Konrad Borowicz
3. Syed Musheer Ahmed
4. Viktoria Soltesz
5. Stanley Foodman
6. Oonagh van den Berg
7. Dr. Mirko Nazzari
8. Professor Peter Reuter

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