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Forthcoming content
A selection of the peer-reviewed articles and real-world case studies scheduled for Volume 8 of Journal of Financial Compliance include:
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Are the old ways of transaction monitoring dead?
Carrie Gilson, Senior Vice President and Director of Financial Intelligence Unit, US Bank -
How conduct risk may change dramatically in the age of automation
Sabina Ausfelt, Head of Regulatory, Risk and Oversight and MLRO, Juni -
How to maintain a strong compliance function in a remote/hybrid working environment, using ESG as both the objective and the driver
Jessica Ramos, Head of Regulatory and Financial Affairs, Ella Adler, Regulatory & Oversight Affairs Counsel, and Erietta Exarchopoulou, Regulatory & Oversight Affairs Advisor, EBA Clearing -
A consideration of the evolving role, visibility and prominence of compliance in strategic planning, and protecting brand and reputation
Catherine Vaughan, Global Financial Crime, Ethics and Compliance Leader, Ernst & Young -
Identifying and addressing the risks of AI through regulations, compliance controls and technical design
Sudhanshu Bahadur, Global Head of Technology, Global Asset Management, BMO Financial Group, and Kuno Tucker, Chief Compliance Officer, Manulife Securities -
Off-channel communications: Managing financial services employee use of personal devices for work-related communications
Richard Harvey, Executive Vice President, General Counsel and Director of Compliance Risk, Beneficial State Bank, Michael Leotta, Vice-Chair of the White Collar Investigations, WilmerHale, and Gautam Sachdev, Partner, AlixPartners -
Sanctions evasion and CTF: How to remain compliant in the face of geopolitical turmoil
Ashley Clarke, Senior Vice President, Citi -
Strengthening governance practices of TCSPS in the EU’S smallest member state
Christopher Buttigieg, Chief Officer Supervision, and Petra Camilleri, Deputy Head, Trust and Company Service Providers Supervision, Malta Financial Services Authority -
Machine learning and compliance – a consumer-led approach
Matthew Connell, Director of Policy and Public Affairs, Chartered Insurance Institute -
Is DORA the dawn of a new era for cybersecurity compliance in the EU’s financial sector?
Antonio Giannino, Chief Risk & Compliance Officer, and Francesca Valenti, Legal and Regulatory Advisor, Amagis Capital Group -
Risk-based customer due diligence is the key to effectively managing financial crime risk
Ola Tucker, Founder, Compliance Notes -
Keeping up with the regulators: How to build an effective compliance programme to satisfy the best interest care obligation
Stephanie Nicolas, Partner, and Josh Nathanson, Associate, WilmerHale -
How the EU AI Act will impact financial services and what pitfalls to be wary of
Nataliya Tkcahenko, Generative AI Ethics & Assurance Lead, Lloyds Banking Group -
Can you hear us now? Deciphering regulators’ messaging around financial services firms’ electronic communications compliance
Amy Jane Longo, Partner, Ropes & Gray, et al -
From data to decisions: how emerging technologies can enhance ESG assessments and reporting
William Nelson, Associate General Counsel, Investment Adviser Association -
Improving AML detection during and after onboarding: From perpetual KYC to transaction monitoring
Nadine Kari, MLRO, N26 Bank -
Compliance, technology and data risk: Electronic communications and the modernisation of data governance control structures
Therese Craparo, Partner, Reed Smith et al -
Social media as a compliance risk
Rob Mason, Director of Regulatory Intelligence, and Jennifer Clarke, Head of Content, Global Relay -
Managing the intersection of export controls and economic sanctions: Implications for legal and compliance teams and best practices for strengthening cross-departmental coordination
Graeme Hamilton, Partner, Rambod Behboodi, Senior Counsel, Nasra Moumin, Associate, Borden Ladner Gervais -
Transparency and digital assets collide: How new US tax information reporting regulations on digital assets provide answers but leave some questions
Chris Saveri, Principal, Global Tax, Gemini -
Trade surveillance: Adapting to the age of digital finance
Jonathan Dixon, Head of Surveillance, eflow Global -
Russian sanctions evasion
Owais Arshad, Director - Global Economic Sanctions Advisory, RBC -
When to litigate or settle in enforcement matters against firms and individuals
Sara Raisner, Partner, Shearman & Sterling -
How to strengthen the culture of compliance across your organisation through effective collaboration
Kiran Thakkar, Assistant Vice President, Risk and Compliance Business Partner, Canada Life -
Russia sanctions and circumvention in real life: Strengthening global due diligence and screening to detect increasingly sophisticated schemes
Wendy Wagner, Partner, Gowling WLG -
How to unleash Gen AI’s potential in AFC
Charmian Simmons, Financial Crime & Compliance Expert and Strategy Leader, SymphonyAI