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Ep189: Why you should be investigating compliance software to enhance governance and compliance
Published 4 years, 11 months ago
Description
Evgeny Likhoded, CEO, Clausematch
Remote 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.