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#23: Revolutionising the Regulatory Landscape with Mona Zoet

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Manage episode 312466912 series 3154917
Inhoud geleverd door AI Asia Pacific Institute. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door AI Asia Pacific Institute of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

"It does not really mean that you should be afraid of using the technology, but you need to understand what you are doing" — Mona Zoet

Mona Zoet, founder and CEO of RegPac Revolution, has over 18 years of experience in the Financial Services Industry within the Legal, Risk and Compliance areas, previously specializing in AML and KYC within some of the world’s biggest banks.

During her time in the banking industry, she became acutely aware of the Regulatory, Operational and Risk Management pain points faced by banks and other Financial Institutions alike. She is an Executive Board Member, Southeast Asia Lead and Singapore Chapter President of the International RegTech Association (IRTA) which exists to ease and accelerate the evolution of the RegTech industry, by facilitating integration, collaboration and innovation of all stakeholders, within the Financial Services sector.

Mona recently contributed to “The Legal Aspects of Blockchain”, a book published by the UNOPS, focusing on the legal implications that blockchain has, not only in humanitarian and development work, but also on existing regulatory frameworks, data and identity. Mona also shares co-authorship for the book #RegTech Blackbook, which highlights all the latest development of RegTech, FinTech, WealthTech from different angles. To end, Mona has also been mentioned as one of the RegTech top 100 influencers, a report created by Analytica One.

This episode is brought to you by Audible! Audible has the largest selection of audiobooks on the planet. Audible is kindly offering AI Asia Pacific listeners two free audiobooks with a 30-day trial membership. Click here and browse the unmatched selection of audio programs. Then, download your free title and start listening! It’s that easy. Looking for book recommendations? We highly recommend AI Superpowers: China, Silicon Valley, and the New World Order is a 2018 non-fiction book by Kai-Fu Lee, an Artificial Intelligence pioneer, China expert and venture capitalist.

***

For show notes and past guests, please visit https://aiasiapacific.org/index.php/podcasts/.fsa

If you have questions or are interested in sponsoring the podcast, please email us at contact@aiasiapacific.org or follow us on Twitter to stay in touch.

  continue reading

52 afleveringen

Artwork
iconDelen
 
Manage episode 312466912 series 3154917
Inhoud geleverd door AI Asia Pacific Institute. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door AI Asia Pacific Institute of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

"It does not really mean that you should be afraid of using the technology, but you need to understand what you are doing" — Mona Zoet

Mona Zoet, founder and CEO of RegPac Revolution, has over 18 years of experience in the Financial Services Industry within the Legal, Risk and Compliance areas, previously specializing in AML and KYC within some of the world’s biggest banks.

During her time in the banking industry, she became acutely aware of the Regulatory, Operational and Risk Management pain points faced by banks and other Financial Institutions alike. She is an Executive Board Member, Southeast Asia Lead and Singapore Chapter President of the International RegTech Association (IRTA) which exists to ease and accelerate the evolution of the RegTech industry, by facilitating integration, collaboration and innovation of all stakeholders, within the Financial Services sector.

Mona recently contributed to “The Legal Aspects of Blockchain”, a book published by the UNOPS, focusing on the legal implications that blockchain has, not only in humanitarian and development work, but also on existing regulatory frameworks, data and identity. Mona also shares co-authorship for the book #RegTech Blackbook, which highlights all the latest development of RegTech, FinTech, WealthTech from different angles. To end, Mona has also been mentioned as one of the RegTech top 100 influencers, a report created by Analytica One.

This episode is brought to you by Audible! Audible has the largest selection of audiobooks on the planet. Audible is kindly offering AI Asia Pacific listeners two free audiobooks with a 30-day trial membership. Click here and browse the unmatched selection of audio programs. Then, download your free title and start listening! It’s that easy. Looking for book recommendations? We highly recommend AI Superpowers: China, Silicon Valley, and the New World Order is a 2018 non-fiction book by Kai-Fu Lee, an Artificial Intelligence pioneer, China expert and venture capitalist.

***

For show notes and past guests, please visit https://aiasiapacific.org/index.php/podcasts/.fsa

If you have questions or are interested in sponsoring the podcast, please email us at contact@aiasiapacific.org or follow us on Twitter to stay in touch.

  continue reading

52 afleveringen

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