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 ...
Career Journey Series: Emma Kempton
At Clausematch, we empower people to develop their careers within the organization. We ...
5 Compliance Challenges FinTechs Face Today
In our recent Women in Compliance fireside chat, leading global compliance experts came ...
Compliance moving forward: what does the future hold post-Covid-19?
It's no understatement to say Covid-19 has brought about a sea change in regulated ...
Covid-19: Compliance officers overwhelmed with queries because front office cannot access self-service 'tools'
By Rachel Wolcott, Editor at Thomson Reuters
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. ...
Ted Murray, Senior Sales Development Representative, EMEA, discusses his experience at Clausematch
Ted Murray is the Senior Sales Development Representative for Clausematch in EMEA. We ...
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 ...
Carol Lemos, Marketing Director EMEA, discusses her experience at Clausematch
Carol Lemos is the Marketing Director for Clausematch in EMEA. We recently sat down with ...