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Tips and Triumphs From Compliance All-stars

Everyone has a hero. We have a few. Learn how a few Compliance All-Stars have stepped up to turn what looked like unsolvable challenges at the time into opportunities. Take inspiration from these true stories to tackle your very own business challenges and seize the opportunities you might not have realized yet are in front of you! 

Speakers include:

Evgeny Likhoded, CEO and Founder of Clausematch, shared how he came up with the concept for Clausematch, a RegTech firm, to help organizations run their businesses safely and meet compliance obligations.


Dana Lawrence, Chief Compliance Officer at Fideseo, shared how she built out the compliance and internal control programs and teams at Azlo, a FinTech for small businesses.

Tommaso Scarpa, Head of Financial Crime at Currencycloud, shared how to set up and develop a dedicated Fraud Team in response to the increasing prevalence of online fraud in the UK and worldwide

Ada Ogbeyi, Lead, Compliance Governance and Learning for a multinational financial services group, shared how she overcame the challenges of transaction monitoring for cryptocurrencies in a jurisdiction where the regulator does not allow virtual asset transactions in its Banking system.

 
 

 

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