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Compliance and Change Management: Building a Platform for Growth

On-demand webinar

Communicating change in the compliance function to the board & regulators is hard. Watch this webinar with TransferMate for practical insights and examples.

TransferMate is one of the most exciting global payments companies in the world today, having recently become a unicorn to secure an e-money license from the Central Bank of Ireland.

In this practical session, Global Chief Risk and Compliance Officer Simon McFeely and Global Head of FinCrime, Monitoring, and Investigations Alex Clements join ComplyAdvantage’s Iain Armstrong discuss the role of change management in the company’s success.

Hear more about:

  • The importance of incremental change at TransferMate, and how they measure their compliance transformation program on a daily and weekly basis.
  • How banks and fintechs can collaborate effectively to deliver change and innovation.
  • Communicating change in the compliance function to the board and regulators. 


Watch on-demand

Speakers include:

Iain Armstrong
Iain Armstrong

Regulatory Affairs Practice Lead

Simon McFeely
Simon McFeely

Global Chief Risk and Compliance Officer
TransferMate Global Payments

Alex Clements

Global Head of FinCrime, Monitoring & Investigations and UK MLRO
TransferMate Global Payments

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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