Clausematch CEO & Founder Evgeny Likhoded sits down with us to share his experience bringing down silos in FIs’ compliance operations and his predictions on what machine-readable regulations might actually look like.
Listen and subscribe also on:
Episode Notes
Tune in to our interview with Clausematch CEO’s Evgeny Likhoded where we explore:
- Which regulators are using AI in their supervisory activity around the world
- What are the implications of principle-based vs outcome-based financial regulations
- Financial institutions’ struggle ensuring staff actually follow compliance policies in all day-to-day operations
- How RegTech is key to adapting existing compliance procedures to new regulations as they are introduced
Evgeny Likhoded is the Founder and CEO of RegTech company Clausematch. Having worked in the legal profession for over a decade at Morgan Stanley and large energy companies, Evgeny experienced all the pains of managing compliance and sought to improve the current ways of how legal and compliance departments manage high-risk documentation. He then went on and founded Clausematch in 2012.
If you’d like to suggest a guest or a topic for an upcoming episode or share any feedback, please email marketing@knowyourcustomer.com. You can also find us on LinkedIn and Twitter.
Looking for more episodes of RegTalks?
Get notified directly in your inbox when a new episode of RegTalks is available.
We will use the information you provide on this form to keep in touch with you about company news, industry events and marketing via email. Detailed information on the processing of personal data can be found in our Privacy Statement.
Last updated on March 21st, 2024 at 03:41 pm
