Know Your Customer Articles - Expert KYC & AML Guidance

Articles Author Margherita Banking regtech

On 4 November 2021, Know Your Customer’s CEO Claus Christensen took part in an insightful…

Maggie MasperoNovember 15, 2021

Articles Author Claus Industry News kyc-aml

The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…

Articles Author Claus Industry News kyc-aml

Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…

Articles Author Claus hong-kong

On 26 July 2021, the Hong Kong Monetary Authority (HKMA) launched Issue #2 of its…

Articles Author Claus hong-kong Industry News

On 17 June 2021, the Hong Kong Monetary Authority (HKMA) launched a new Regtech Adoption…

Regulatory focus on money laundering in non-financial sectors has increased steadily over the past few…