With a unique blend of experience in law, compliance, and technology, Matt Galvin is a renowned expert in the field of compliance and risk management. He shares his insights with GRIP.
GRIP25 min read
With more than 20 years of experience, Williamson is a trusted counselor in the asset management space. She shares a her insights with GRIP.
GRIP22 min read
Karen and Julie discuss evolving AML, KYC, and ESG compliance landscapes, and maintaining morale during periods of heightened regulatory scrutiny.
GRIP10 min read
We spoke to Masatoshi Honda about the concept of “lab to market” and its relevance to compliance officers, including the importance of integrating AI governance into existing regulatory frameworks.
GRIP11 min read
Munib Ali discusses crypto regulation in UK, EU, US, Singapore, UAE and India; his career from regulator to consultant; and offers compliance advice to firms.
GRIP30 min read
Jennifer is a principal of Forensic and Integrity Services at EY’s Washington, DC office, where she works on information governance, privacy and legal preservation.
GRIP8 min read
Andrew is the former Chief Risk & Compliance Officer of Albemarle Corp. where he built a new ethics & compliance program following an FCPA investigation.
GRIP24 min read
In this podcast discussion, Kristy Grant-Hart talks about the importance of compliance technology reviews as an important aspect of program effectiveness.
GRIP20 min read