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Profile
Location
Basel
Member since
2023
Writes about
Payments Regulation & Compliance Identity Financial Crime

Clare's blog archive

2023 (3)
Clare Rowley

Clare Rowley

Head of Business Operations at Global Legal Entity Identifier Foundation (GLEIF)
Message Message me Posts: 3 Comments: 0
Bio Clare Rowley is the Head of Business Operations at the Global Legal Entity Identifier Foundation (GLEIF). Prior to working with GLEIF, Ms. Rowley worked at the United States Federal Deposit Insurance Corporation where she led technology initiatives improving bank resolution programs and contributed to research on subprime mortgages. Ms. Rowley is a CFA charter holder and holds a MS in Predictive Analytics from Northwestern University.

Blogs

 

The Value of the LEI in Cross-Border Payments: Enhancing Corporate Invoice Reconciliation

3 h

The need to harmonize cross-border trust services continues to grow in line with the ever-increasing volume of trade and commerce taking place across digital platforms, globally. In this effort, the LEI can play a fundamental enabling role. The Financial Stability Board (FSB) has already endorsed the LEI for supporting the goals of its G20-endorsed...

Digital Identity Management

Understanding the Value of Global Identifiers in the Fight Against Financial Crime

08 Sep 2023

Money laundering and terrorist financing create significant systemic risks in the global financial system. The intricate webs spun by fraudsters and criminals to evade detection crisscross national borders and legal jurisdictions, commonly exploiting multiple financial institutions and legal entities. In today's instant digital economy, this is ex...

Data Management and Governance

Optimizing ISO 20022 for Cross-Border Payments: Why the LEI and BIC offer true Global Identification

21 Apr 2023

Why the LEI and BIC are a Perfect Fit for a Truly Global Identification Scheme Challenges in the cross-border payments market include high costs, low speed, limited access, and insufficient transparency. In October 2020, the G20 endorsed a roadmap to enhance cross-border payments. The roadmap was developed by the Financial Stability Board (FSB) in...

2

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