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Clausematch Blog

Insights, news, and practical tips for risk and compliance professionals

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    Closing the gap: Clausematch women make up 38% of the company, exceeding global trends
    March 27, 2023
    Closing the gap: Clausematch women make up 38% of the company, exceeding global trends
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    July 7, 2022

    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 industries. From working remotely full-time to handling new regulatory requirements while juggling existing...

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    July 1, 2022

    Covid-19: Compliance officers overwhelmed with queries because front office cannot access self-service 'tools'

    By Rachel Wolcott, Editor at Thomson Reuters

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    June 30, 2022

    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. Of this amount, the UK has the second highest sum of money laundered each year, an estimate of around £88bn....

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    June 29, 2022

    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 recently sat down with Ted to learn more about his role at Clausematch.

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    June 15, 2022

    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 Compliance webinar, Stephanie Feldt, Chief Compliance Officer & General Counsel at Trading.com and Shelley...

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    May 31, 2022

    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 Carol to learn more about her role at Clausematch.

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    May 31, 2022

    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 topics, we had the pleasure of hosting six incredible speakers. My first post was about our conversation with ...

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    May 31, 2022

    How to embed technology into old compliance systems

    By Gonzalo Hurtado, Former Head of Internal Control at Santander CIB

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    May 17, 2022

    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 the first of what I hope will become a series of Women in Compliance Fireside Chats. Six amazing compliance...

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