"Digital banking has become a key priority in the industry, deserving a specific approach and this peer-reviewed journal."
Announcements
New author announced for Journal of Financial Compliance Volume 1 Number 3
iSignthis and Henry Stewart Publications are pleased to announce that N J (John) Karantzis will feature as an author in the forthcoming issue of Journal of Financial Compliance, the essential peer-reviewed, professional journal for compliance professionals.
John Karantzis is the founder and Managing Director/CEO of Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX | DE : TA8). John has over 20 years’ experience across a number of sectors including payments, online media, antimoney laundering (AML), defence and secure communications. In particular, John’s experience includes the application of technology to assist with remote enhanced due diligence across a number of Financial Action Task Force (FATF) legislative model jurisdictions.
John’s paper in the third issue of the Journal – ‘Interaction of RegTech with EU privacy, AML and payments regimes’ – focuses on the interaction of RegTech with regulated sector business, how RegTech can be used to meet some of the more challenging aspects of regulatory regimes and potential solutions to some of the newly imposed customer-centric regulatory requirements.
“We are delighted to publish John in the next issue of Journal of Financial Compliance. His valuable knowledge and expertise in the RegTech field will be of great interest to our readership,” says Simon Beckett, Publishing Editor, Journal of Financial Compliance.
John Karantzis, Managing Director / CEO of iSignthis Ltd, said ”It is a privilege to be published in the forthcoming edition of the Journal of Financial Compliance. I hope that my contribution to the Journal sparks some interest by readers to explore applications of RegTech within the financial compliance arena. I look forward to further involvement with the Journal, as both a reader, and a prospective future contributor.”
About Journal of Financial Compliance
Appearing in print and online, Journal of Financial Compliance publishes in-depth, peer-reviewed articles and case studies on how financial institutions can proactively implement regulatory requirements and effectively mitigate compliance and legal risk.
Journal of Financial Compliance is only available by annual paid subscription. Volume 1 which includes four 100-page print issues with a free online version costs £275 (Europe) $365 (US/Can) £290 (rest of the world). To subscribe and redeem a 20% discount on Volume 1 visit https://www.henrystewartpublications.com/subscription/jfc and enter the code JFCEB020.
Media Contacts
Name: Francesca Cornwall
Address:HENRY STEWART PUBLICATIONS LLP
Russell House
28-30 Little Street,
London, UK
Telephone: 00 44 20 7092 3474
Email: francesca@hspublications.co.uk
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Carole Bovard appointed to Editorial Board of Journal of Financial Compliance
OCC and Henry Stewart Publications are pleased to announce the appointment of Carole Bovard to the Editorial Board of Journal of Financial Compliance, the essential new peer-reviewed, professional journal for compliance professionals.
Carole Bovard has served as First Vice President of The Options Clearing Corporation since March 2012. Bovard also served for 9 years as Partner and General Counsel for Lind-Waldock & Company and has served as the General Counsel to several entities involved in the futures brokerage and private equity business as well as counsel to several businesses involved in healthcare and education.
Carole will play a central role in the editorial process for Journal of Financial Compliance, peer-reviewing contributions from fellow industry experts.
‘We are delighted to welcome Carole to the Editorial Board. She is a further asset to our eminent team who provide valuable expertise and ensure that the Journal’s content is relevant, practical and authoritative,’ says Simon Beckett, Publishing Editor, Journal of Financial Compliance.
“The Journal of Financial Compliance is at the intersection of research and the practice of compliance at a time when technology and regulatory challenges hold profound implications for compliance professionals. I find the Journal to be an invaluable resource for the latest trends and techniques in compliance and I am proud to serve as a member of the Editorial Board.” - Carole Bovard
OCC Executive Chairman and CEO Craig Donohue said, "OCC's Compliance team works as a partner and advisor to our business units, and Carole's role on this editorial board is a logical extension of that effort."
About Journal of Financial Compliance
Appearing in print and online, Journal of Financial Compliance publishes in-depth, peer-reviewed articles and case studies on how financial institutions can proactively implement regulatory requirements and effectively mitigate compliance and legal risk.
Journal of Financial Compliance is only available by annual paid subscription. Volume 1 which includes four 100-page print issues with a free online version costs £275 (Europe) $365 (US/Can) £290 (rest of the world). To subscribe and redeem a 20% discount on Volume 1 visit https://www.henrystewartpublications.com/subscription/jfc and enter the code JFCEB020.
Media Contacts
Name: Francesca Cornwall
Address:HENRY STEWART PUBLICATIONS LLP
Russell House
28-30 Little Street,
London, UK
Telephone: 00 44 20 7092 3474