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compliance

A collection of 4 posts

Five lessons to learn from anti-money laundering failures
compliance

Five lessons to learn from anti-money laundering failures

Money laundering is a growing problem and big banks and digital challengers alike are coming under increased pressure to tackle it. Griffin MLRO Alex Nash shares five lessons on strengthening your AML processes.

  • Alex Nash
Alex Nash May 4, 2022 • 6 min read
Spotlight on Griffin’s Chief Risk Officer and Chief Compliance Officer, Anna O’Shaughnessy
compliance

Spotlight on Griffin’s Chief Risk Officer and Chief Compliance Officer, Anna O’Shaughnessy

Anna O’Shaughnessy is Clausematch’s Most Loved Compliance Professional of 2022 and one of FinTech Magazine’s Top 100 Women in FinTech. We sat down with her to learn more about her professional journey, her leadership style, and her advice for compliance officers in the fast-moving world of fintech.

  • Marianne Cassidy
Marianne Cassidy Apr 7, 2022 • 8 min read
Four tips for getting compliance right in fintech startups
compliance

Four tips for getting compliance right in fintech startups

Griffin CCO Anna O'Shaughnessy on how to approach compliance in a fast-paced, high growth environment.

  • Anna O'Shaughnessy
Anna O'Shaughnessy Feb 3, 2022 • 6 min read
From Sidekick to Superhero - panel at FFECON21
compliance

Three key takeaways on fighting financial crime from FFECON21

250+ financial crime experts, 100+ fintechs, and one goal: winning the fight against financial crime.

  • Laura Hauser
Laura Hauser Nov 25, 2021 • 6 min read
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