Best Scf Podcasts (2025)

1
Ep 69 - Human Intelligence vs. Machine Judgment 59:42

2d ago59:42

59:42

Episode #69 with Nigel Morris-Cotterill and Patrick Dransfield 🎧 In this two-part episode of Regulatory Ramblings, host Ajay Shamdasani is joined by two seasoned professionals who examine artificial intelligence from very different, yet deeply complementary angles: cultural, philosophical, and ethical on one hand; legal, compliance, and technical o…

1
SPECTRE - The London Recruits ft. Steve Marsling 1:32:16

4d ago1:32:16

1:32:16

Joined by London Recruit, Steve Marsling, we explore the amazing story of the London Recruits and the fight against South African Apartheid. We explore the work that the recruits carried out: from planting pamphlet bombs, to setting up and operating safe houses. We draw the lessons learned from the work of a number of recruits and how we can apply …

1
Ep 68 - Why Geopolitical Risk Matters to Compliance and Legal Staff 1:07:06

13d ago1:07:06

1:07:06

Episode #68 with Chad Olsen and Mark Nuttal 🎧 In a world where politics and regulation intersect, compliance and legal professionals can no longer afford to ignore geopolitical risk. From the fallout of the U.S. withdrawal from Afghanistan to Russia’s war in Ukraine, the global regulatory landscape has been reshaped by conflict, sanctions, inflatio…

1
SPECTRE - Socialism in Ethiopia ft. Thistle of Socialism 1:00:10

17d ago1:00:10

1:00:10

Joined by Cole from the Thistle of Socialism, we explore the history of socialist Ethiopia - the Peoples Democratic Republic of Ethiopia. We examine it's formation and the Derg era, the advances achieved under socialism, democracy within the socialist state, the difficulties it faces against western imperialism, lessons to be learnt, and more Thist…

1
Ep 67 - Selective Enforcement & Global Risk: A Tectonic Shift in AML 1:04:32

30d ago1:04:32

1:04:32

Episode #67 with Nigel Morris-Cotterill, Oonagh van den Berg and Malcolm Nance In this episode of Regulatory Ramblings, the panel tackles the Trump administration’s controversial move to suspend enforcement of the Corporate Transparency Act (CTA)—a key anti-money laundering (AML) initiative passed under the Biden administration. The decision, annou…

1
Ep 66 - The U.S. Strategic Reserve and the Emerging Multipolar Crypto World 51:51

1M ago51:51

51:51

Episode #66 with Henri Arslanian (Nine Blocks Capital Management) and Andrew Fei (King & Wood Mallesons) This episode opens with Andrew Fei discussing recent US crypto regulatory developments. Then, Henri Arslanian, a leading voice in global crypto circles, shares his insights on the Trump administration’s decision to establish a cryptocurrency str…

1
Ep 65 - Trump’s Anti-Corruption Rollback: Executive Order Sparks Global Concerns 58:44

2M ago58:44

58:44

Episode #65 with Tom Fox & Malcolm Nance, plus Philip Rohlik This episode is devoted to discussing the recent executive order signed by US President Donald J. Trump instructing the Department of Justice to halt enforcement of the decades old, much-dreaded Foreign Corrupt Practices Act (FCPA) pending a one-year review. In our initial “Regulatory Ram…

1
SPECTRE - The Legacy of Willie Gallacher 38:22

2M ago38:22

38:22

A solo episode where we explore the early life, work, and political journey of on of Scotland's most prominent communists figures - Willie Gallacher. We examine Gallacher's early life in Paisley, his political journey and campaign work during the Red Clydeside, his political development following his meeting with comrade Lenin, and the legacy he ha…

1
Ep 64 - Building Inclusion Through Sustainable Leadership + The EU Omnibus Proposal 1:00:11

2M ago1:00:11

1:00:11

With guests Dr. Inna Amesheva (ESG Book) and Janet Ledger (Commuity Business) In time for International Women’s Day on March 8th, Dr. Inna Amesheva and Janet Ledger explore the evolving role of ESG in regulation and inclusion. Dr. Amesheva, Head of ESG Regulatory Solutions at ESG Book, examines Europe’s push to simplify ESG rules, while Janet Ledge…

1
SPECTRE - SCF Edinburgh and Scotland's Drug Crisis 1:07:10

3M ago1:07:10

1:07:10

Joined by Alex and Ruaraidh of the SCF Edinburgh we discuss the Safe Consumption Edinburgh campaign, the extent of Scotland's drug crisis, what are safe consumption facilities, the stark contrast their operations have with bourgeoise interests, and more. SCF Edinburgh Twitter - https://x.com/scfedi?lang=en-GB Music Credit: Making Plans For Nigel - …

1
Ep 63: Compliance in 2025 From Hiring Trends to Leadership Insights in APAC 58:16

3M ago58:16

58:16

With guests Raoul Montgomery, Kirsty Crean, and Brian Cheung As the theme of this episode is compliance, we first hear from Raoul Montgomery and Kirsty Crean of executive search and recruitment firm Arion House in Hong Kong about hiring trends in the legal and compliance space post-Chinese New Year. Hiring in Compliance & Legal: What’s Driving the …

1
Ep 62: OSINT - A Key Tool for Finance and Compliance and China's Green BRI 59:24

3M ago59:24

59:24

With guests Dr. Oriol Caudevilla and Skip Schiphorst The Green Belt and Road Initiative. Much has been said about the BRI, known in China as the One Belt One Road – and sometimes labelled the New Silk Road. A global infrastructure development strategy adopted by the Chinese government in 2013 to invest in more than 150 countries and international o…

1
SPECTRE - Red Army Faction 25:04

4M ago25:04

25:04

A new year and a new season on SPECTRE Podcast ! We're kicking things off with a solo episode exploring some of the history of the Red Army Faction in the West German State. We examine the formation of the group, it's operations in the west, it's strengths, weaknesses, what we can learn from their actions, and what happened to it's members Most str…

1
Ep 61 - Hong Kong's Stablecoin Bill and Trump's Impact on US Law's Reach in Asia 56:21

4M ago56:21

56:21

In our first episode of 2025, with a brand-new format, Regulatory Ramblings highlights two critical developments shaping Asia’s financial and regulatory landscapes. In Episode 61, Hong Kong-based lawyer Ben Hammond unpacks the city’s upcoming Stablecoin Bill, a landmark regulation aimed at strengthening digital asset oversight while bolstering Hong…

1
The Disparate Fight Against Modern Slavery and Scam Farms 1:21:00

5M ago1:21:00

1:21:00

Replay: Ep #59 with Matthew Friedman (The Mekong Club) Four decades fighting human trafficking and modern slavery – a diplomat reflects As a former US and United Nations diplomat, Matthew Friedman has been a true warrior on the frontlines against modern slavery and sex trafficking for over four decades. He is an international human trafficking expe…

1
The Evolution of Fintech: Asia, the US and the Implications for Inclusion 1:21:22

5M ago1:21:22

1:21:22

Episode #60 with Theodora Lau, Unconventional Ventures Based in the US, Theodora Lau or Theo as she’s known, is Hong Kong born and bred and the founder of Unconventional Ventures. Her firm’s mission is developing and growing an ecosystem of financial institutions, corporations, startups, entrepreneurs, venture capitalists and accelerators to make b…

1
SPECTRE - James Connolly ft. Dr Conor McCabe 56:18

5M ago56:18

56:18

Joined by Dr Conor McCabe we explore the early life and political journey of one of Irelands most famous icons, James Connolly. We discuss his involvement in the 1916 Easter Rising, his legacy, and what we can learn from his struggle. We delve into Dr McCabe's book "The Lost and Early Writings of James Connolly 1889-1898" and discuss the importance…

1
SPECTRE - The People’s Republic of China ft. Keith Bennett 1:26:45

6M ago1:26:45

1:26:45

Joined by Keith Bennett of Friends of Socialist China, we explore the Peoples Republic of China! We examine the how history has shaped china and it's modern socialist development, socialism in China, the driving up of anti-communist propaganda against China, the role that Friends of Socialist China plays in brining workers together, democracy in Ch…

1
The AI-fication of Jobs 1:06:37

6M ago1:06:37

1:06:37

Ep #58 with Huy Nguyen Trieu Huy Nguyen Trieu is the author of the new book The AI-fication of Jobs. He is the co-founder along with Ms. Tram Anh Nguyen of the London-headquartered Centre for Finance, Technology and Entrepreneurship (or CFTE). As a global FinTech knowledge platform, CFTE opened its Abu Dhabi office earlier this year, in addition to…

1
A Path to Financial Inclusion Through Technology 1:16:08

6M ago1:16:08

1:16:08

Ep #57 with Eelee Lua, xcube. Eelee Lua is chief of staff and a director at xcube.co – a Singapore-based corporate venture studio. A seasoned business leader in the technology space, specializing in risk mitigation and strategic partnerships. Having entered the risk and compliance field 13 years ago, having previously held roles at AsiaVerify and t…

1
SPECTRE - The Legacy of John Maclean 18:57

7M ago18:57

18:57

We are back ! After a brief hiatus SPECTRE Podcast is back with a solo episode where we explore a brief history of famous Scottish Communist John Maclean. We examine his political thought, political journey, and the legacy he left behind As mentioned at the end of the episode, be sure to check out Unity Books who have over 5,000 books, pamphlets an…

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

7M 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

7M 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
From a Secret Service Agent to a Global Financial Crime Fighter 1:31:36

8M 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
Quantum Computing Threatens Blockchain Security & Anonymity 1:25:18

8M 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

9M 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

9M 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
Victoria and Roper Rivers Barramundi With Trent De With 1:25:25

9M ago1:25:25

1:25:25

In this episode of the Australian Lure Fishing Podcast, we dive deep into the heart of the Northern Territory's most iconic barramundi fisheries—the Victoria and Roper Rivers. Greg Vinall sits down with seasoned Katherine-based angler Trent De With to unlock the secrets of catching big saltwater barra in these challenging yet rewarding waters. Tren…

1
Why Soft Plastic Prawns Trump Real Prawns [Repost] 18:51

9M ago18:51

18:51

For those who have fished with bait their whole lives it can be difficult to come to terms with the idea that a soft plastic prawn is not only more fun to fish with than a live bait, but with a little practice will catch more fish and bigger specimens. In the public edition of this episode I explore why soft plastic prawns leave live prawns in thei…

1
Conquering Land Based Giant Trevally with Brett Mengler 1:09:37

10M ago1:09:37

1:09:37

In Episode 680 of the Australian Lure Fishing Podcast, I chat with gun land based angler Brett Mengler to explore the exciting world of land-based fishing for Giant Trevally (GTs) in central and north Queensland. Brett shares his wealth of knowledge and practical tips on how to target these powerful fish from the shore, making GT fishing accessible…

1
[REPOST] Soft Plastic Lure Hacks 101 With Greg Vinall 37:26

10M ago37:26

37:26

Whether you're a beginner or a seasoned angler, this episode is packed with practical tips, tricks, and hacks to elevate your fishing game. In this episode, we cover essential techniques for straightening your soft plastic lures, ensuring they swim naturally and attract more fish. We’ll discuss the importance of proper rigging and how to repair dam…

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

10M 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
Soft Plastic Lure Fishing Masterclass With Rory Benn-Clibborn 1:22:46

10M ago1:22:46

1:22:46

In this episode of the Australian Lure Fishing Podcast, I sit down with Rory Benn-Clibborn from Perch Palm Lures to explore advanced techniques for fishing with soft plastic lures. Rory, an expert in finesse fishing, shares innovative methods that are rarely used in Australia but highly effective overseas. We kick off with drop shot rigging, a vers…

1
SCF Australia Wildcard Competition 2024 - Just Nibblin 21:47

10M ago21:47

21:47

Episode 678, Part 3 I had the pleasure of having a chat with one of the SCF Australia Wilcard Film Top Ten entrants for 2024, Just Nibblin. Listen in as we explore what drive a bunch of regular Aussie blokes to document their fishing exploits on film! https://doclures.com/scf-wildcard-film-competition…

1
SCF Australia Wildcard Film Competition Cooper Watson 28:06

10M ago28:06

28:06

Part 2: I had the pleasure of having a chat with one of the SCF Australia Wildcard Film Top Ten entrant for 2024, Cooper Watson. Listen in as we find out what Cooper gets up to as he explores the fishing, diving and outdoors life in Western Australia. https://doclures.com/scf-wildcard-film-competition/…

1
SCF Wildcard Film Entrants: The Bell Family 24:06

10M ago24:06

24:06

Episode 678, Part 1 I had the pleasure of having a chat with one of the SCF Australia Wilcard Film Top Ten entrants for 2024, the Bell Family. Listen in as we find out what Jack, Amy, Elsie, Henry and Ralph are up to, and what inspired them to enter their film in this years contest. https://doclures.com/scf-wildcard-film-competition…

1
SPECTRE - The Blockade Runners ft. Brian Reynolds 32:28

10M ago32:28

32:28

Joined by Brian Reynolds of the RMT we examine the beautiful Blockade Runners to Spain memorial. Situated on the banks of the Clyde, this monument stands as a testament to the brave actions of the seafarers who broke Franco’s blockade of Republican ports. Thirty-five merchant navy and eight Royal Navy seafarers died and scores were injured on vesse…

1
Digital Currencies and Public Law 1:19:38

10M 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
Fishing in Hobart: Mastering Bream Techniques with Plinio Taurian and Andrew Death 1:30:25

10M ago1:30:25

1:30:25

Join us on this episode of the Australian Lure Fishing Podcast as host Andrew Death sits down with seasoned Hobart bream fisher Plinio Taurian. Plinio shares his extensive knowledge and unique techniques for catching bream in the Derwent River system, a renowned Tasmanian fishery. Discover the ins and outs of "grubbing," a method where medium divin…

1
[REPOST] Nepean River Australian Bass With Todd Young 31:42

11M ago31:42

31:42

Australian bass are one of our premier freshwater sportsfish, and Sydney's fishing population doesn't need to travel too far to find them. Todd Young has been guiding bass fisherman for decades and explains where and how to target this species within 30 minutes of the CBD. We go through the tackle Todd recommends and explore not only his choice of …

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