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Why are digital tools so pivotal in compliance?
Journal of Financial Compliance,
3
(1),
13-22
(2019)
Abstract
This paper reviews the major money laundering incidents and the identified shortfalls versus the legislative requirements. Furthermore, the complexity of being compliant is outlined and the need for digital approaches is discussed and recommended.
Keywords: money-laundering; 5th AML directive; RegTech; compliance; legaltech; digital compliance tools
The full article is available to subscribers to the journal.
Author's Biography
Søren Stenderup has worked with sales, marketing and finance in international companies such as Elizabeth Arden (cosmetics and fragrances), Quaker Oats (cereals, rice and rusks), EURO Rscg (advertising agency) and F. Hofmann-La Roche (pharmaceuticals). Since 2003 he has run his own companies in which his focus has been on raising funds. Either for own projects within the area of biotech or for the 3rd parties. Currently Søren is the co-founder and CEO of Denmark’s first investment crowdfunding platform – Crowdinvest. In addition, he holds workshops and courses in the area of alternative finance for entrepreneurs, auditors and lawyers.
