The Impact of Rising KYC & AML Regulations in Europe
Over the last decade, there have been a number of structural changes in KYC &…
Claus ChristensenFebruary 26, 2019
ECB to revoke license of Maltese bank after money laundering charges
The European Central Bank has reached a preliminary decision to revoke the license of Malta's…
Claus ChristensenOctober 19, 2018
The Use of Regulatory Sandboxes in Europe and Asia
Global attention to money-laundering, terrorism financing and financial criminal practices has grown exponentially in recent…
Claus ChristensenSeptember 21, 2018
Global Financial Innovation Network
On August 7th, 2018, the UK's Financial Conduct Authority (FCA) announced the creation of the Global Financial…
Claus ChristensenAugust 17, 2018
What’s Next in the World of KYC
Earlier this year, a glossy BBC TV series called McMafia exploded into the relative quiet…
Claus ChristensenJuly 26, 2018
Hong Kong’s Common-Sense Approach to KYC
In many ways, Hong Kong sets the gold standard for KYC regulations and the ease…
Claus ChristensenJune 21, 2018