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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.

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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.

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    Last updated on March 21st, 2024 at 03:41 pm

    Maggie Maspero

    Margherita Maspero is a marketing expert with ten years of experience in marketing strategy and brand development at international RegTech companies across Europe and Asia. Prior to joining Know Your Customer, Margherita held various positions building brands and driving commercial growth through effective marketing strategies at fast-growing B2B start-ups and scale-ups in London, Dublin and Milan. A graduate of the University of Milan, Margherita holds a Master’s from University College London (UCL).