Parhaat Standard Chartered Us Podcastit (2024)

1
The Intersection of Financial Crime and Cryptocurrencies 1:13:45

9d ago1:13:45

1:13:45

Ep #56 with Chengyi Ong (Chainalysis) Chengyi Ong leads public policy in the Asia-Pacific region for Chainalysis out of from the firm’s regional headquarters in Singapore. Drawing on Chainalysis’ blockchain data analytics platform, she works with public and private sector stakeholders to distil developments in digital asset markets, and their inter…

1
Reflections from a former Singapore regulator on virtual assets 1:53:43

23d ago1:53:43

1:53:43

Ep 55 with Angela Ang, Senior Policy Advisor, TRM Labs Angela Ang is the Senior Policy Advisor at TRM Labs, a global blockchain intelligence company, and a former regulator at the Monetary Authority of Singapore (MAS). Having spent over a decade at MAS, she held the role of Deputy Director in charge of licensing payments and crypto service provider…

1
U.S. author: China's staggering changes deserve respect 31:25

1M ago31:25

31:25

This year, 2024, marks the 75th anniversary of the founding of the People’s Republic of China and also the 45th anniversary of the establishment of the China-U.S. diplomatic ties. In the past few decades, China-U.S. relations have undergone ups and downs, but people-to-people exchanges have always been of crucial importance for the two nations. Tod…

1
From a Secret Service Agent to a Global Financial Crime Fighter 1:31:36

1M ago1:31:36

1:31:36

Ep #54 With David Caruso, Dominion Advisory Group In this episode of Regulatory Ramblings, David Caruso, a former U.S. Secret Service agent turned global financial crime fighter, shares insights from his 30-year journey in AML and financial crime compliance. With an impressive career, including time as chief compliance officer at Riggs Bank, David …

1
Africa's debt not caused by borrowing from China: Standard Chartered economist 5:08

1M ago5:08

5:08

The 2024 Summit of the Forum on China-Africa Cooperation was held in Beijing. What were the key takeaways from the summit? How might the China-Africa partnership influence the international political and economic landscape? Is China setting a debt trap in Africa? Our guest shares her insights with China Trends.…

1
Quantum Computing Threatens Blockchain Security & Anonymity 1:25:18

2M ago1:25:18

1:25:18

Ep #53 with Kapil Dhiman, Co-Founder & CEO of Quranium Mumbai-based Kapil Dhiman is the co-founder and CEO of Quranium. An entrepreneur to his core with a creative and artistic side – coupled passion for problem solving – Kapil is a seasoned leader with 12 years of diverse international consulting experience in dealing with enterprises, startups an…

1
AI vs. Financial Scams: Why Banks Aren't Doing Enough in the Fight Against Sextortion and Fraud 1:39:43

2M ago1:39:43

1:39:43

Ep #52 with Oonagh van den Berg (RAW Compliance) Oonagh van den Berg, a seasoned international compliance professional, is the founder of RAW Compliance, a consultancy and training firm. With a legal background and two decades of experience in London, Hong Kong, and Singapore, Oonagh has become a respected figure in the compliance industry. Her upb…

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

3M 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
Healthy commercial relationship with China in interest of U.S.: AmCham Shanghai president 14:59

3M ago14:59

14:59

The 20th Central Committee of the Communist Party of China adopted a resolution on further deepening reform comprehensively to advance Chinese modernization at its third plenary session. What do these reform measures mean for foreign businesses in China? Our guest shares his insights with China Trends. Guest: Eric Zheng President of the American Ch…

1
What Brings Us Joy?: Conversations with GES Students and Staff 8:20

3M ago8:20

8:20

Join the OtterPod hosts for a heartwarming episode titled What Brings Us Joy?: Conversations with GES Students and Staff." This season covered a lot of hard-to-discuss topics, and we want to remind folks about the goodness of life too. Through a series of personal stories from the Otters class, you'll hear about the joy found in physical activities…

1
How to better participate in opportunities of China’s opening up and high-quality development? 21:14

3M ago21:14

21:14

At the end of July, China welcomed visiting Italian Prime Minister Giorgia Meloni , marking the first visit by a European leader since the third plenary session of the 20th Central Committee of the Communist Party of China concluded. The visit comes at a time when China rolls out reform measures to achieve high-quality development and further openi…

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

3M 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
Resisting the Trend: Understanding and Overcoming Peer Pressure 7:21

3M ago7:21

7:21

In this episode of OtterPod, titled "Resisting the Trend: Understanding and Overcoming Peer Pressure," hosts Eli, Redding, Liam, and Eloise delve into the complexities of peer pressure and its impact on adolescents. Through candid conversations and personal anecdotes, they explore the psychological and social reasons behind peer influence, the stru…

1
Boost Your Online Safety: Practical Tips and Tools 7:54

4M ago7:54

7:54

Join this week's hosts Liam and Ennis as they dive into essential strategies for navigating the web securely. In "Boost Your Online Safety: Practical Tips and Tools," they discuss real-life encounters with unsafe content on platforms like TikTok and share how tools like Google Safe Search can shield young users from disturbing visuals. Listeners wi…

1
Digital Currencies and Public Law 1:19:38

4M 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
China’s commitment to R&D key to its success in new energy transition 15:16

4M ago15:16

15:16

Why is China so successful in achieving its new energy transition? Warwick Powell, an Australian expert on green energy, believes China’s commitment to research and development is the key. Powell also suggested that China and Australia should enhance collaboration in new energy as the strengths of both countries are highly complementary. Guest: War…

1
Chinese micro-drama whirlwind takes the world 7:57

4M ago7:57

7:57

In recent years, Chinese micro-drama, a new type of video entertainment format, has gained popularity home and abroad. How’s the development of micro-drama in China? What are the tailwinds and headwinds as it expands globally? Let’s find out the answers with two insiders in this episode of China Trends. Guests: Ricky Ow Board of Directors, Viddsee …

1
Breaking Down Gender Double Standards: From the Pink Tax to Social Media Impact 16:05

4M ago16:05

16:05

In this episode of the OtterPod podcast, hosts Iris and Hiver tackle the pervasive issue of gender double standards, exploring everything from the notorious "pink tax" to the detrimental impact of social media on body image and self-esteem. They delve into their personal experiences with societal expectations, slut-shaming, and stereotypes, illumin…

1
Reimagining Masculinity: Confronting Toxic Stereotypes for a Better Tomorrow 6:34

4M ago6:34

6:34

This week's OtterPod episode, "Reimagining Masculinity: Confronting Toxic Stereotypes for a Better Tomorrow," we dive deep into the pervasive issue of toxic masculinity and its far-reaching effects on both men and society. We break down harmful stereotypes and unrealistic expectations that men face in various aspects of life, from the pressures of …

1
AI development prospects in China: advantages and challenges coexist 24:57

4M ago24:57

24:57

The rapid development of artificial intelligence (AI) is transforming industries and reshaping the global landscape. Innovations driven by AI technologies are enhancing efficiency, and creating new opportunities across sectors. How will the rise of AI transform industries? What are the development and potential risks of AI? And what is the developm…

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

4M 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
Rising Above Climate Anxiety: Teen Insights and Actions 10:47

4M ago10:47

10:47

Join Eli, Redding, and Rafe as they delve into the pressing issue of climate change on this week's OtterPod episode, "Rising Above Climate Anxiety: Teen Insights and Actions." Through youthful perspectives, they uncover the true definition, causes, and widespread effects of climate change, even within local communities. The discussion highlights th…

1
Empowering Teens: Overcoming Eating Disorders and Body Dysmorphia 12:58

4M ago12:58

12:58

In this powerful episode of the OtterPod, titled "Empowering Teens: Overcoming Eating Disorders and Body Dysmorphia" hosts Hiver, Rafe, and Elizabeth delve deep into the critical issues facing today's youth. They uncover the real impact of mental health challenges, eating disorders, and body dysmorphia on teenagers and young adults, discussing gene…

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

5M 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
Teen Anxiety and Depression in Uncertain Times 22:37

5M ago22:37

22:37

Join us for a compelling episode of the OttePod podcast titled "Teen Anxiety and Depression in Uncertain Times." Hosts Eloise, Iris, Michele, Basil, and Haley share personal stories and statistics to shed light on the mental health struggles teens faced during COVID-19. With youth depression rates rising 2019 and 2021, the episode delves into the i…

1
Washington’s tariff war against China is not fully WTO-compliant 20:23

5M ago20:23

20:23

Washington has launched a fresh round of tariff war against Chinese products, including electric vehicles, lithium batteries, semiconductors, steel, and several other categories. How should we interpret these tariffs' impacts? Will high tariffs get the manufacturing industry back to America? Let’s find out more with Zheng Yun, a senior partner of R…

1
U.S. containment drives China to move faster towards technological independence: U.S. analyst 15:21

5M ago15:21

15:21

In recent years, the United States and some other Western countries ramped up their efforts on China in the fields of science and technology in a fear of China’s rise. Will their efforts succeed? And how can Chinese high-tech firms make through the containment posed by the U.S. on them? Are there any negative impacts that the U.S. firms and custome…

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

5M 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

5M 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
"China's overcapacity" is a pseudo-proposition fabricated by the U.S.: experts 24:48

5M ago24:48

24:48

Accusations of "overcapacity" have been leveled against China for exporting new energy products at lower prices. How do we differentiate between legitimate market competition and dumping in the context of global trade? What might be the possible impacts of the EU's probe into the Chinese EV market? Given the Chinese government's investments in the …

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

6M 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
History exposes how U.S. troubled water in the South China Sea 13:34

6M ago13:34

13:34

Anthony Carty, a British scholar on international law, discovered that western history supports China’s sovereignty over the disputed islands in the South China Sea after conducting rigorous research on the national archives from Britain, France and the United States. In this episode of China Trends, Professor Carty has shared his insights on the S…

1
China’s capacity benefits us all 12:24

6M ago12:24

12:24

Why is “China’s overcapacity” a fallacy, an excuse for protectionists? In this episode of China Trends, European entrepreneurs explain the benefits of China’s capacity. Competition should not be feared but welcomed. Guests: Maximilian Butek, Executive Director and Board Member of the German Chamber of Commerce in China·East China Titus von dem Bong…

1
Why ESG Matters? 55:26

6M 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
Swiss businessman: China, European enterprises can't afford to miss out 9:45

7M ago9:45

9:45

China and Europe have seen strengthened ties, featuring frequent high-level visits of European leaders to China. Since the beginning of the year, Dutch Prime Minister Mark Rutte and German Chancellor Olaf Scholz had toured to China. Why have China-Europe relations become so crucial? Thomas Pauken II., the host of China Trends’ had recently spoken t…

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

7M 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

7M 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
Super Apps, FemTech and Financial Resilience 1:09:38

8M 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
Money and Payments – The Decade Ahead 55:00

8M 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
Getting around in China under the new visa policy 8:56

8M ago8:56

8:56

On the Chinese New Year’s Eve, the 30-day mutual visa exemption between China and Singapore took effect for ordinary passport holders. In the past few months, China has implemented measures to facilitate travel to and from the country, including signing mutual visa exemption agreements with more than 20 countries and providing unilateral visa-free …

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

9M 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

9M 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…

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