Bradley Maclean
Bradley co-founded Regulation Asia and currently serves as CEO and Head of Research. He was previously Vice President of Business Development at SunGard Financial Systems (now FIS) heading up strategic, business planning and product development across Asia, Africa, Latin America and the Middle East, in total overseeing 36 countries. Prior to that Brad was a management consultant focused on alternative assets. He was involved in several significant research programmes, including one assisting on TARP in 2008 for the US Treasury Department and the World Bank. brad@regulationasia.com
Articles by Bradley Maclean
AML / KYC
Unlocking the Potential of AI in Financial Crime Compliance
14/11/2024
New research explores the potential of AI in financial crime compliance, highlighting pressing pain points and offering a roadmap for adoption.
Capital / Liquidity
Navigating APRA’s Revised IRRBB Requirements
12/11/2024
Australian bankers are concerned about tight implementation timelines for APS 117, given the significant model development and testing work needed.
AML / KYC
Addressing Non-Latin Script Challenges in Name Screening and AML
31/10/2024
As global financial crime becomes more complex, companies like Aereve are pioneering technologies to reduce false positives, enhance compliance, and mitigate risks.
AML / KYC
Banks Exercise Caution in Transition to AI-Based AML Systems
20/08/2024
Participants at a recent Regulation Asia roundtable in Hong Kong expressed caution, but also optimism, about the use of AI for AML purposes.
AML / KYC
The Case for Change: Leveraging GenAI in Anti-Financial Crime
07/08/2024
GenAI’s emergence will revolutionise financial crime prevention, but a balanced approach that includes strict oversight will be key to maximising its benefits.
AML / KYC
Regulating GenAI: New Tools, Old Challenges
30/07/2024
Striking the right balance between automation and human expertise is vital to ensure the effective use of GenAI technology.
AML / KYC
BSP Details Efforts to Address Fraud and Scam Threats
25/06/2024
BSP officials discuss efforts to address fraud and scam threats through new requirements for banks and a thematic review of fraud management during 2024.
AML / KYC
Japan’s AML Landscape and the Need for Effective Governance
03/06/2024
Former regulator and AML subject matter expert Hiroshi Ozaki discusses Japan’s financial crime threat landscape and how firms can mitigate risk through effective governance.
AML / KYC
Achieving Effectiveness in AML is a Shared Mission: HKMA’s Carmen Chu
25/03/2024
Ms Carmen Chu discusses Hong Kong’s threat landscape, HKMA’s efforts to improve industry effectiveness, and key messages for FIs on collaboration and the use of technology.
AML / KYC
Use of AI for AML Could Lower Effectiveness: Report
14/03/2024
A new report from NICE Actimize and Regulation Asia sheds light on APAC’s use of technology to fight financial crime.
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