ArticlesAuthor MargheritaBankingregtech What RegTech firms and banks can learn from each other On 4 November 2021, Know Your Customer’s CEO Claus Christensen took part in an insightful…Maggie MasperoNovember 15, 2021
ArticlesAuthor ClausIndustry Newskyc-aml Global AML Fines Continue to Surge in 2021 The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…Claus ChristensenAugust 23, 2021
ArticlesAuthor ClausIndustry Newskyc-aml Amendments to FATF’s Recommendation 24 on Beneficial Ownership Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…Claus ChristensenAugust 12, 2021
ArticlesAuthor Claushong-kong HKMA Releases 2nd RegTech Adoption Practice Guide On 26 July 2021, the Hong Kong Monetary Authority (HKMA) launched Issue #2 of its…Claus ChristensenJuly 28, 2021
ArticlesAuthor Claushong-kongIndustry News HKMA launches RegTech Adoption Practice Guide series On 17 June 2021, the Hong Kong Monetary Authority (HKMA) launched a new Regtech Adoption…Claus ChristensenJune 21, 2021
ArticlesAuthor ClauseuropeIndustry NewsReal Estate MONEYVAL reviews focus on non-financial sectors Regulatory focus on money laundering in non-financial sectors has increased steadily over the past few…Claus ChristensenMay 24, 2021