The Regulation Asia Podcast

Individual financial institutions cannot develop tomorrow’s infrastructures, systems and services in silos.

‘Collaborative Innovation’ is a process in which financial institutions collaborate and co-create to address the rapidly evolving customer expectations that continue to challenge existing business models. In this podcast, SWIFT discusses the power of Collaborative Innovation in financial services and the central role they play.

In this special series of podcasts in partnership with SWIFT, Brad Maclean, co-founder of Regulation Asia sits down with Stella Lim, Managing Director, Asia Pacific, to talk about how SWIFT is enhancing its transaction management platform to adapt to changes in the global payment and securities business landscape

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/.

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/

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.