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Demystifying Compliance - Building a Culture of Transparency
In this week's episode of #TheRegTechPulse, listen to Douglas Wolfson share his experience - spanning over two decades - highlighting the evolution of compliance as a function with many use-cases and real life examples. Tune in today, to understand the need for a ‘culture of transparency’ within compliance and learn the best practices for combating financial crime and managing risks along, leveraging regtech.
About Douglas Wolfson:
Douglas Wolfson is Director, Financial Crime Compliance for LexisNexis Risk Solutions in Asia. Headquartered out of Hong Kong, Douglas drives the strategy and product development of the leading risk tools used by the biggest banks in the world that help to mitigate financial crime compliance issues.
Douglas has 20 years of financial services, risk management and international business experience. His deep experience includes leading risk management departments at the world’s most recognizable financial institutions.
He received a Bachelor of Arts degree in International relations from Colgate University. He also is the co-founder and organizing committee member of the Blue Tie Ball in Hong Kong, an event created to raise awareness about and reduce the stigma around mental illness.
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By LexisNexis Risk Solutions
5
11 ratings
In this week's episode of #TheRegTechPulse, listen to Douglas Wolfson share his experience - spanning over two decades - highlighting the evolution of compliance as a function with many use-cases and real life examples. Tune in today, to understand the need for a ‘culture of transparency’ within compliance and learn the best practices for combating financial crime and managing risks along, leveraging regtech.
About Douglas Wolfson:
Douglas Wolfson is Director, Financial Crime Compliance for LexisNexis Risk Solutions in Asia. Headquartered out of Hong Kong, Douglas drives the strategy and product development of the leading risk tools used by the biggest banks in the world that help to mitigate financial crime compliance issues.
Douglas has 20 years of financial services, risk management and international business experience. His deep experience includes leading risk management departments at the world’s most recognizable financial institutions.
He received a Bachelor of Arts degree in International relations from Colgate University. He also is the co-founder and organizing committee member of the Blue Tie Ball in Hong Kong, an event created to raise awareness about and reduce the stigma around mental illness.