Ep189: Why you should be investigating compliance software to enhance governance and compliance

from IBS Intelligence Global FinTech Interviews · host IBS Intelligence Podcasts | A Cedar Consulting Unit

Evgeny Likhoded, CEO, ClausematchRemote working in financial services has exacerbated governance issues over the past year. At the same time, regulators, notably the US Department of Justice (DoJ), are focusing more on conduct as opposed to fines for AML/KYC lapses. Robin Amlot of IBS Intelligence discusses compliance issues and solutions with Evgeny Likhoded of Clausematch.

Episode metadata supplied by the publisher feed · Published Apr 12, 2021

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Ep189: Why you should be investigating compliance software to enhance governance and compliance

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