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Carol Lemos
Are you managing compliance as a black box?
According to Wikipedia, “in science, computing, and engineering, a black box is a system ...
Bribery and corruption: is your organisation ready to prevent it?
While KYC and AML have been front of mind when it comes to compliance and the fight ...
Tips and Triumphs from our Four Compliance All-Stars
And just like that, summer is gone, and with it, Clausematch’s Summer Festival came to an ...
How RegTech, compliance and customer success can work together in a digital world
Recently, my Clausematch colleagues Emma Kempton, Global Head of Customer Success and ...
Boosting AML controls (and preventing fines) with a strong policy management programme
It is estimated that about £1.8tn is laundered globally each year, some 3% of total GDP. ...
Women in Compliance Part 3: Livia Benisty shares tips on how to successfully scale up a compliance team
I have recently posted about our conversations with two panelists from ourWomen in ...
Women in Compliance Part 2: How to tackle crypto regulations, with Shelley Schachter-Cahm
During our recent webinar, Women in Compliance: a fireside chat on compliance’s hottest ...
Women in Compliance Part 1: How to maintain adequate supervision in a remote world, with Stephanie Feldt
On 30th of March, Clausematch had the pleasure of hosting a very special webinar. It was ...
What do a Tier 1 bank, a brand new FinTech and a pre-IPO FinTech have in common?
Every financial institution, regardless of their size, needs to comply with an extensive ...