Every compliance expert who was asked "Where do you see compliance five years from now" in 2015 probably got it wrong. Over the past five years, financial institutions across the globe have made considerable progress in building compliance capabilities. However, the progress has not been uniform. Most of them are still not fully complian...
27 October 2020 Sustainable compliance
Shabnam WazedFounder & CEO at AGAM International
Joost Van HoutenFounder & CEO at Sentinels
Helen ChildFounder & CEO at Open Banking Excellence (OBE)
Benjamin AvrahamFounder & CEO at Okoora
Martynas BieliauskasFounder & CEO at Klarpay AG
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