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Clare Rowley

Head of Business Operations
Global Legal Entity Identifier Foundation (GLEIF)
Member since
29 Mar 2023
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Basel
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Followed by John Sims, Martha Boyle and 5 others you follow
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Clare's opinions

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Clare Rowley

The Value of the LEI in X-Border Payments: Enhancing Know Your Consumer and Corporate Onboarding

Efficiently accessing the data they need is a core challenge for organizations conducting due diligence and ongoing risk monitoring for corporate customers and suppliers. The information needed often comes from varying and disparate sources. KYC processes lack standardization due to the fragmented nature of national AML/CFT requirements. This prev...

01 November 2023 /regulation /identity RegTech

Clare Rowley

How the LEI Can Help Financial Institutions ‘Address’ a Growing Challenge in ISO 20022

Addresses are foundational to the global economy. As noted by the Universal Postal Union, "addresses form an important part of the basic information needed to ensure communication (both digital and physical) between individuals, governments, and organizations." Given the fundamental role in enabling legitimate access to global commerce, i...

28 September 2023 /identity /crime

Clare Rowley

The Value of the LEI in Cross-Border Payments: Enhancing Corporate Invoice Reconciliation

The need to harmonize cross-border trust services continues to grow in line with the ever-increasing volume of trade and commerce taking place across digital platforms, globally. In this effort, the LEI can play a fundamental enabling role. The Financial Stability Board (FSB) has already endorsed the LEI for supporting the goals of its G20-endorsed...

22 September 2023 /regulation

Clare Rowley

Understanding the Value of Global Identifiers in the Fight Against Financial Crime

Money laundering and terrorist financing create significant systemic risks in the global financial system. The intricate webs spun by fraudsters and criminals to evade detection crisscross national borders and legal jurisdictions, commonly exploiting multiple financial institutions and legal entities. In today's instant digital economy, this is ex...

08 September 2023 /identity /crime Digital Identity Management

Clare Rowley

Optimizing ISO 20022 for Cross-Border Payments: Why the LEI and BIC offer true Global Identification

Why the LEI and BIC are a Perfect Fit for a Truly Global Identification Scheme Challenges in the cross-border payments market include high costs, low speed, limited access, and insufficient transparency. In October 2020, the G20 endorsed a roadmap to enhance cross-border payments. The roadmap was developed by the Financial Stability Board (FSB) in...

21 April 2023 /payments /regulation Data Management and Governance

Clare writes about

  • payments
  • regulation & compliance
  • identity
  • financial crime

Clare's opinion archive

  • 2024 (2)
  • 2023 (5)

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