Linda is a legal counsel and compliance expert with 15 years’ experience in the finance space. In 2015 she decided to create a “Linkedin for due diligence”. No more emails with documents. Instead, a central database where you can share the same “company profile” with many. 400 banks and asset managers from 28 countries are now part of the network. Fintech companies can also use the network when sharing documents in relation to IT risk analysis by potential clients and due diligence by venture capital firms.

Appears in:

Panel Discussion: Getting and Staying Compliant - What are the first steps in this new world

10/02/2021 / 14:00 - 14:25

Firms find it harder to stay on the right side of the law, but financial organisations can get help from RegTech companies. Find out the dos and don’ts in the increasingly world of compliance.