Redefining Risk: Russia Sanctions And Impacts On Financial Institutions The Regulation Asia podcast

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المحتوى المقدم من Regulation Asia. يتم تحميل جميع محتويات البودكاست بما في ذلك الحلقات والرسومات وأوصاف البودكاست وتقديمها مباشرة بواسطة Regulation Asia أو شريك منصة البودكاست الخاص بهم. إذا كنت تعتقد أن شخصًا ما يستخدم عملك المحمي بحقوق الطبع والنشر دون إذنك، فيمكنك اتباع العملية الموضحة هنا https://ar.player.fm/legal.

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This Is Woman's Work with Nicole Kalil

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QUALIFIED: How Competency Checking and Race Collide at Work with Shari Dunn | 284 33:58

منذ 8 أيام33:58

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In this episode, we delve into the concept of being "qualified" in the workplace, examining who gets labeled as such, who doesn't, and the underlying reasons. We explore "competency checking"—the practice of scrutinizing individuals' abilities—and how it disproportionately affects underrepresented groups, often going unnoticed or unchallenged. Our discussion aims to redefine qualifications in a fair, equitable, and actionable manner. Our guest, Shari Dunn , is an accomplished journalist, former attorney, news anchor, CEO, university professor, and sought-after speaker. She has been recognized as Executive of the Year and a Woman of Influence, with her work appearing in Fortune Magazine, The Wall Street Journal, Ad Age, and more. Her new book, Qualified: How Competency Checking and Race Collide at Work , unpacks what it truly means to be deserving and capable—and why systemic barriers, not personal deficits, are often the real problem. Her insights challenge the narratives that hold so many of us back and offer practical solutions for building a more equitable future. Together, we can build workplaces and communities that don’t just reflect the world we live in, but the one we want to create. A world where being qualified is about recognizing the talent and potential that’s been overlooked for far too long. It’s not just about getting a seat at the table—it’s about building an entirely new table, one designed with space for all of us. Connect with Our Guest Shari Dunn Website& Book - Qualified: https://thesharidunn.com LI: https://www.linkedin.com/today/author/sharidunn TikTok: https://www.tiktok.com/@thesharidunn Related Podcast Episodes: How To Build Emotionally Mature Leaders with Dr. Christie Smith | 272 Holding It Together: Women As America's Safety Net with Jessica Calarco | 215 How To Defy Expectations with Dr. Sunita Sah | 271 Share the Love: If you found this episode insightful, please share it with a friend, tag us on social media, and leave a review on your favorite podcast platform! 🔗 Subscribe & Review: Apple Podcasts | Spotify | Amazon Music…

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Redefining Risk: Russia Sanctions and Impacts on Financial Institutions

منذ 3 أعوام 29:08

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المحتوى المقدم من Regulation Asia. يتم تحميل جميع محتويات البودكاست بما في ذلك الحلقات والرسومات وأوصاف البودكاست وتقديمها مباشرة بواسطة Regulation Asia أو شريك منصة البودكاست الخاص بهم. إذا كنت تعتقد أن شخصًا ما يستخدم عملك المحمي بحقوق الطبع والنشر دون إذنك، فيمكنك اتباع العملية الموضحة هنا https://ar.player.fm/legal.

In this special episode, Regulation Asia co-founder Brad Maclean and editor Manesh Samtani sit down with Tom Keatinge, founding director of the Centre for Financial Crime and Security Studies at RUSI, and Nick Turner, a lawyer with Steptoe & Johnson in Hong Kong and a RUSI associate fellow, to discuss the sanctions being imposed against Russia and how they are impacting financial institutions and business.

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22 حلقات

#Business News #News #Regulation Asia #Regulations #Risk #Compliance #Banking #Finance #AML #KYC #Fraud #Government #ESG

The Regulation Asia Podcast

The Regulation Asia Podcast podcast artwork

Redefining Risk: Russia Sanctions and Impacts on Financial Institutions

The Regulation Asia Podcast

published منذ 3 أعوام

مشاركة

MP3•منزل الحلقة

المحتوى المقدم من Regulation Asia. يتم تحميل جميع محتويات البودكاست بما في ذلك الحلقات والرسومات وأوصاف البودكاست وتقديمها مباشرة بواسطة Regulation Asia أو شريك منصة البودكاست الخاص بهم. إذا كنت تعتقد أن شخصًا ما يستخدم عملك المحمي بحقوق الطبع والنشر دون إذنك، فيمكنك اتباع العملية الموضحة هنا https://ar.player.fm/legal.

In this special episode, Regulation Asia co-founder Brad Maclean and editor Manesh Samtani sit down with Tom Keatinge, founding director of the Centre for Financial Crime and Security Studies at RUSI, and Nick Turner, a lawyer with Steptoe & Johnson in Hong Kong and a RUSI associate fellow, to discuss the sanctions being imposed against Russia and how they are impacting financial institutions and business.

… continue reading

22 حلقات

#Business News #News #Regulation Asia #Regulations #Risk #Compliance #Banking #Finance #AML #KYC #Fraud #Government #ESG

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Precision Matters: Non-Latin Scripts in AML and Sanctions Screening 24:12

منذ 1 year24:12

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24:12

In this episode, Andre Leung , Co-Founder & CEO of Aereve, and Mabel Chu , Co-Chair of the Hong Kong Digital Finance Association's RegTech Committee, explore the intricacies of screening non-Latin scripts to facilitate cross-boundary KYC, AML, sanctions and adverse media checks, including the approaches taken by different types of institutions, technology firms and data providers. Aereve was recognised as a Rising Star for its PEPs, Sanctions & Name Screening Solution category in the 6th Regulation Asia Awards for Excellence 2023 at an in-person ceremony on 14 November 2023. More information here: https://www.regulationasia.com/aereve-recognised-as-rising-star-for-sanctions-name-screening-solution/…

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منذ 1 year37:46

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37:46

In this episode, David Vignola , Chief Legal and Compliance Officer at SBI Digital Markets , and Chua Kah Hau , Chief Compliance Officer at AsiaNext , discuss trends, opportunities and expectations in digital asset markets, including the benefits and challenges of tokenising real-world assets. We explore the transformative impact tokenisation could have for financial markets, and the importance of creating a secure and trusted ecosystem across the digital asset value chain. To find out more about digital assets and tokenisation, join us at Digital Assets Asia 2024 , being held in Hong Kong on 27 March 2024. More information here: https://www.digitalassetsasia.net/…

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منذ 1 year27:12

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منذ 1 year57:42

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Regulatory headwinds have presented significant challenges to crypto platforms globally, even those that appeared to take all the right steps to ensure proper risk management and comply with regulatory expectations. In this episode, Oliver Linch , Chief Executive Officer of Bittrex Global , explains the decision to wind down one of the world's oldest and most well-known crypto trading platforms, and the lessons the industry can draw from the experience. To find out more about digital assets and tokenisation, join us at Digital Assets Asia 2024 , being held in Hong Kong on 27 March 2024. More information on https://www.digitalassetsasia.net/…

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منذ 1 year21:47

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منذ 1 year30:53

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30:53

Today, we're bringing you a special edition of the podcast in partnership with our friends at the Singapore FinTech Festival. We had the pleasure of chatting with Jael Tan , Government and International Lead at Elevandi. This episode is a must-listen for those seeking insights into the upcoming event, its distinguished speakers, and the key topics under discussion.…

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منذ 2 years51:26

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Anonymity & Distance: The Psychology of Fraud in the Digital Age 29:56

منذ 2 years29:56

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29:56

In this podcast episode, Regulation Asia co-founder Bradley Maclean speaks to Michael Skiba (a.k.a. “Dr. Fraud”), a professor, researcher, consultant, media personality, trainer, and fraud subject matter expert. We discuss the world of online transactions and digital platforms to uncover how the increased anonymity they provide is shaping the psychology of first-party fraud. Michael is a consultant for the UNODC, working on high-tech financial crime prevention and acting as lead researcher for an APAC Threat Assessment on fraud and cybercrime. To hear more on this topic, you can also join us at Fraud & Financial Crime Asia 2023 , taking place in Singapore on 13 July 2023. More details here: https://www.financialcrimeasia.com/ .…

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منذ 2 years28:25

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First-party fraud has become a tough battle for banks and FIs to solve. To understand why first-party or “friendly fraud” is such a threat—and why it’s increasing—we need to examine how it flourishes. In this podcast episode, Regulation Asia co-founder Bradley Maclean speaks to Will Tully , Regional Head of Fraud (Wealth and Private Banking) at HSBC , to discuss the common tactics used by bad actors, the challenges banks face in dealing with first-party fraud and credit line scams, and the path forward to address these threats. To hear more on this topic, you can also join us at Fraud & Financial Crime Asia 2023 , taking place in Singapore on 13 July 2023. More details here: https://www.financialcrimeasia.com/ .…

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منذ 2 years16:50

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16:50

It's been over a year since the events that prompted the start of the most comprehensive and internationally-coordinated sanctions in history to be imposed against Russia. Still, sanctions continue to dominate geopolitics and global business dynamics. In this podcast episode, Regulation Asia co-founder Bradley Maclean speaks to Kimberly Tan , Country Sanctions Officer at Citibank , to explore the challenges for banks as they look to minimise risk in an increasingly complex geopolitical landscape, where bad actors continue to find new and innovative ways to circumvent sanctions. To hear more on this topic, you can also join us at Fraud & Financial Crime Asia 2023 , taking place in Singapore on 13 July 2023. More details here: https://www.financialcrimeasia.com/ .…

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Malevolent Forces: Lessons from a Career in Cross-jurisdictional Anti-Green Crime Efforts 30:30

منذ 2 years30:30

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The United Nations estimates that green and environmental crime is rising between five and seven percent annually, a trend that impacts supply chains and poses a danger to financial institutions and global security. In this podcast episode, Regulation Asia co-founder Bradley Maclean speaks to Nicholas McTaggart , CEO of The Murinbin Group and a former AUSTRAC and Australian Federal Police official, to discuss the magnitude of the green crime problem, efforts underway to combat this activity, and the crucial role of cross-jurisdictional and cross-institutional collaboration in making a meaningful impact. To hear more on this topic, join us at Fraud & Financial Crime Asia 2023, taking place in Singapore on 13 July 2023. More details here: https://www.financialcrimeasia.com/…

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منذ 2 years32:46

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The environmental crisis has raised the profile of green corruption on the global agenda. Although corruption has long undermined conservation efforts, the Basel Institute on Governance was one of the first to sound the alarm. Regulation Asia Co-Founder Brad Maclean sat down with Juhani Grossmann , who leads the Basel Institute's Green Corruption programme, to explore the intersection between corruption, money laundering and environmental crime. To hear more on this topic, join us at Fraud & Financial Crime Asia 2023, taking place in Singapore on 13 July 2023. More details here: https://www.financialcrimeasia.com/…

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منذ 2 years24:47

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Accelerating climate change and its threats increase the urgency for governments and businesses to meet their net-zero commitment and make more important the role of global financial markets in facilitating capital flows towards transition efforts. In this context, Regulation Asia Co-Founder Brad Maclean sat down with Michael Tang , who heads up SGX RegCo ’s Sustainable Development Office and the Listing Policy and Product Admission unit, as well as Clare Lim from the Sustainable Development Office, to explore the initiatives underway at SGX Group to help achieve our net zero goals.…

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منذ 2 years34:25

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The continuing evolution and growing complexity of the sanctions landscape have made it more important than ever for banks to have in place a robust sanctions compliance programme. In this context, Regulation Asia Co-Founder Brad Maclean sat down with Frederic Boulier , Senior Director and Global Head of Financial Crime & Compliance Management Solution Consulting at Oracle , to discuss the operational, technology and data-related challenges associated with effective sanctions compliance in the current environment, as well as the processes firms should have in place to manage and mitigate risk while maximising efficiency.…

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منذ 3 years36:43

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