The Hong Kong Monetary Authority (HKMA) has released new guidance on how to use external…
Claus ChristensenApril 28, 2021
In January 2021, the Hong Kong Monetary Authority (HKMA) and Deloitte released a new report…
Claus ChristensenJanuary 25, 2021
The South China Morning Post has reported that seven Hong Kong bankers were arrested on…
Claus ChristensenJanuary 21, 2021
As reported in Finextra, Sweden's five largest banks and the local police have formalised an…
Claus ChristensenJanuary 19, 2021
During the last stretch of 2020, the United States' House of Representatives and the Senate…
Claus ChristensenJanuary 6, 2021
Know Your Customer's CEO & Co-Founder Claus Christensen takes a look at the 10 AML…
Claus ChristensenDecember 9, 2020
Once again, the topic of RegTech adoption was at the centre of Hong Kong FinTech…
Claus ChristensenNovember 10, 2020
The Financial Stability Board (FSB) - an international body that monitors and makes recommendations about…
Claus ChristensenOctober 14, 2020
The coronavirus pandemic has represented a turning point in the use of cash. Because of…
Claus ChristensenOctober 12, 2020