Solène Clément on Pragmatic Compliance

Solène Clément on Pragmatic Compliance

What happens when companies outside financial services are required to comply with regulations such as AML (Anti-Money Laundering)? As we all know from our personal experiences of banks that want to verify who we are and where money is coming from or going to, the rules are complex. That’s challenging enough if you’re a bank. But if you’re an art dealer, a real estate agent or someone else working in the field of high-value goods, that’s even harder. Particularly if the rules aren’t something you’re familiar with.

My guest on this episode, Solène Clément, is a lawyer who supports clients in this space in meeting their regulatory obligations in a pragmatic way. That doesn’t mean not complying with the rules or bending them. It means bringing the gap between regulatory objectives and the practicalities of delivering them on the ground.

She’s also the President of the Anti-Money Laundering Observatory, a body that seeks to get regulators to understand the practical challenges of their regulations and those subject to them to improve their knowledge and understanding of them.

To find out more about Solène and her work, visit: https://clementavocats.com/

For more on the Anti-Money Laundering Observatory (OLAB): https://clementavocats.com/index.php/accueil/olab/

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(368)

Margaret Heffernan on Uncertainty

Margaret Heffernan on Uncertainty

How can we manage in a world that is uncertain?In this episode, I speak with Margaret Heffernan, the author of a timely new book called "Uncharted: How to Map the Future Together". In it, she explore...

20 Touko 202054min

Human Risk Webinar Recording: Change under COVID

Human Risk Webinar Recording: Change under COVID

This episode is the audio recording of a webinar I co-hosted with BeSci and Change expert Koen Smets. In it, we discussed Change Under COVID and the Behavioural Dynamics that entails.You can find mor...

15 Touko 202059min

Human Risk Webinar Recording: Conduct & Culture under COVID

Human Risk Webinar Recording: Conduct & Culture under COVID

This episode is a recording of a webinar I did with Dr Roger Miles on "Conduct & Culture under COVID". In our discussion, Roger and I explore what changes, if any, there have been during Coronatime ...

15 Touko 20201h

Professor Niels Van Quaquebeke on Behaviour & Leadership under COVID19

Professor Niels Van Quaquebeke on Behaviour & Leadership under COVID19

How has COVID impacted leadership and behaviour in business? On this episode, I speak with Professor Dr. Niels Van Quaquebeke. Niels is Professor of Leadership and Organizational Behavior at the Kühn...

13 Touko 202054min

Professor Elizabeth Sheedy on Behaviour in Banking

Professor Elizabeth Sheedy on Behaviour in Banking

Why do people who work in banks engage in bad behaviour? That's the question my guest on this episode, Professor Elizabeth Sheedy of Macquarie University in Sydney, specialises in researching. She i...

9 Touko 20201h 3min

David Enrich on Deutsche Bank, Donald Trump & an Epic Trail of Destruction

David Enrich on Deutsche Bank, Donald Trump & an Epic Trail of Destruction

On this episode, I speak to David Enrich, the New York Times Financial Editor. He's the author of a new book called Dark Towers: Deutsche Bank, Donald Trump, and an Epic Trail of Destruction.We discu...

2 Touko 202053min

Human Risk Webinar Recording: Decision-Making under Uncertainty

Human Risk Webinar Recording: Decision-Making under Uncertainty

This episode is the audio recording from a webinar I co-hosted with Tom Hardin on "Decision-Making under Uncertainty". The video version is available for viewing on the Human Risk YouTube channel: ht...

2 Touko 202058min

Professor Robert Frank on Behavioral Contagion - why we're so easily influenced by others

Professor Robert Frank on Behavioral Contagion - why we're so easily influenced by others

On this episode, I speak to Professor Robert Frank, the H. J. Louis Professor of Management and Professor of Economics at Cornell University's Johnson Graduate School of Management. In his new book U...

30 Huhti 202036min

Suosittua kategoriassa Tiede

rss-poliisin-mieli
tiedekulma-podcast
rss-mita-tulisi-tietaa
docemilia
filocast-filosofian-perusteet
rss-tiedetta-vai-tarinaa
rss-lapsuuden-rakentajat-podcast
sotataidon-ytimessa
menologeja-tutkimusmatka-vaihdevuosiin
rss-duodecim-lehti
rss-lihavuudesta-podcast
radio-antro
rss-bios-podcast
rss-metsantuntijat-podcast
rss-luontopodi-samuel-glassar-tutkii-luonnon-ihmeita