Hugo Chamberlain

Oct 25, 2024 | lexology.com | Dermot Corrigan |Hugo Chamberlain

In its updated ECCP (Evaluation of Corporate Compliance Programmes) guidance of September 23, the US Department of Justice has placed much greater emphasis on thirdparty risk management, with significant implications for supply chain risk management:• “A well-designed compliance program should apply risk-based due diligence to its third-party relationships”• “Prosecutors should further assess whether the company engaged in ongoing monitoring of the third-party relationships”.

Jun 17, 2024 | ffnews.com | Katy Garnham |Hugo Chamberlain

smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it has achieved ISO27001 certification for information security. This internationally recognised certification assures smartKYC’s clients that their sensitive data is safeguarded by rigorous and consistently-applied security controls and risk management processes.

Jan 30, 2024 | finextra.com | Luigi Wewege |Hugo Chamberlain |Saloni Ramakrishna

News in your inbox For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Channels Group External | what does this mean? This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author.

Jan 28, 2024 | finextra.com | Hugo Chamberlain |Saloni Ramakrishna |Francesco Fulcoli |Fatemeh Nikayin

Information has become as valuable as currency in the current financial sector globally, especially in investment circles. As such the impact of anonymous messages on market dynamics has become a topic of immediate concern. Recent events have thrust this issue into the limelight, highlighting the urgent need for a deeper understanding of how undisclosed communications sway investor decisions and market trends.

Jun 13, 2023 | familywealthreport.com | Hugo Chamberlain

smartKYC Chief Operating Officer The author of this article argues that it's crucial to adopt a balanced but robust approach to KYC screening in the PBWM industry. It is important to grasp that the goal is to build trust, foster strong relationships, and uncover green flags that signify integrity and compliance, alongside identifying red flags. smartKYC’s chief operating officer, Hugo Chamberlain, explores the specific difficulties and advancements in Know Your Customer (KYC) screening within...