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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

Regulatory Affairs Practice Lead
ComplyAdvantage

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

State of Compliance

This webinar is part of ComplyAdvantage's State of Compliance 2023 series that brings together industry experts from across the compliance sector for a hands-on look at key themes, complex challenges, and the latest trends.

From implementing scalable risk management practices to preparing for new data messaging standards, this seven-part webinar series is designed to equip compliance professionals with the knowledge they need to mitigate risk and gain a competitive edge in an ever-changing regulatory landscape.

Find out more

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.