Profile
Location
London
Member since
2019

Evgeny's blog archive

2019 (1)
Evgeny Likhoded

Evgeny Likhoded

CEO & Founder at ClauseMatch
Message Message me Posts: 2 Comments: 0
Bio I founded ClauseMatch back in 2012 to help financial institutions implement robust governance and legal documentation processes as part of the first and second line of defense. Career History Having worked in the legal profession for several years in Morgan Stanley and Gazprom UK, I sought to improve the current ways of how legal and compliance departments manage high value and high-risk documentation.

Blogs

Financial Services Regulation

Can compliance directors successfully reposition themselves as business leaders?

11 Nov 2019

Compliance directors are on the cusp of a change of status. “We can be leaders,” Travelport global compliance and ethics officer Rose Chapman told a room full of experienced compliance and risk officers. “People think of us more as support but we can take on a leadership mantle,” Chapman continued. “To achieve that though we need to promote the co...

Financial Services Regulation

AI in Compliance: the last but most urgently needed digital transformation

14 May 2019

Artificial Intelligence (AI) is the latest technology to permeate the fast-moving financial sector, finding applications in everything from trading and fraud detection to credit risk evaluation and marketing. The widespread deployment of AI within financial services organisations stands to unlock an additional $1.2 trillion in value by 2035 accord...