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/

Det här avsnittet är hämtat från ett öppet RSS-flöde och publiceras inte av Podme. Det kan innehålla reklam.

Avsnitt(368)

Chloé Valdary on The Theory of Enchantment

Chloé Valdary on The Theory of Enchantment

How can watching Disney movies, help create more inclusive environments?  The answer is in the word Enchantment.On this episode, I'm speaking to Chloé Valdary, the founder of an organisation called Th...

26 Sep 20241h 4min

Morgan Hamel on Moral Polarization

Morgan Hamel on Moral Polarization

How does moral polarization challenge even the most well-intentioned leaders?In this episode, I speak with Morgan Hamel, who talks frankly about her journey from working in business ethics to launchin...

21 Sep 20241h 8min

Chloé Valdary, Morgan Hamel & Peter Stein on De-Polarized Diversity, Equity & Inclusion

Chloé Valdary, Morgan Hamel & Peter Stein on De-Polarized Diversity, Equity & Inclusion

What do you think of when you hear the words Diversity, Equity & Inclusion (DE&I)? If it's something negative, then this is the episode for you; because I'm exploring how we can transform DE&I from so...

14 Sep 202455min

Matt Ottley on Neurodiversity and Creativity

Matt Ottley on Neurodiversity and Creativity

How does neurodiversity impact creativity? On this episode, I explore the challenges of mental health and how it can be both a driver of astonishing creativity and the cause of significant pain. I bel...

7 Sep 20241h 8min

Sharon O'Dea on Navigating the Digital Workspace

Sharon O'Dea on Navigating the Digital Workspace

What makes a digital workplace truly effective? In this episode, I talk to Sharon O'Dea, co-founder of Lithos Partners, about the intricacies of navigating the digital workplace.Sharon brings her weal...

30 Aug 20241h 2min

Announcing the Decision-Making Studio Podcast

Announcing the Decision-Making Studio Podcast

Introducing the Decision-Making Studio Podcast If you’re a regular listener to the show, you’ll know that it’s all about the risks of human decision-making. I try to bring you guests who can help us t...

27 Aug 20245min

Danielle Letayf on building a community

Danielle Letayf on building a community

How can passion and irritation lead to innovation and community building? In this episode, my guest is Danielle Letayf, the founder of Badassery, a dynamic community designed for unconventional though...

24 Aug 20241h 5min

Professor Shannon Vallor on the AI Mirror

Professor Shannon Vallor on the AI Mirror

What if we saw Artificial Intelligence as a mirror rather than as a form of intelligence?That’s the subject of a fabulous new book by Professor Shannon Vallor, who is my guest on this episode.In our d...

16 Aug 20241h 10min

Populärt inom Vetenskap

allt-du-velat-veta
p3-dystopia
dumma-manniskor
rss-ufobortom-rimligt-tvivel
ufo-sverige
kapitalet-en-podd-om-ekonomi
svd-nyhetsartiklar
hacka-livet
rss-spraket
paranormalt-med-caroline-giertz
ufo-sverige-2
medicinvetarna
rss-vetenskapsradion
dumforklarat
sexet
det-morka-psyket
rss-dennis-world
rss-vetenskapsradion-2
rss-tidsmaskinen
halsorevolutionen