Know Your Customer Articles - Expert KYC & AML Guidance

Articles Author Claus Industry News kyc-aml

During the last stretch of 2020, the United States' House of Representatives and the Senate…

Articles Author Claus hong-kong

Once again, the topic of RegTech adoption was at the centre of Hong Kong FinTech…

Articles Author Claus Industry News regtech

The Financial Stability Board (FSB) - an international body that monitors and makes recommendations about…

Articles Author Claus kyc-aml Payments

The coronavirus pandemic has represented a turning point in the use of cash. Because of…

The UK Government has published its response to its consultation on reforms designed to enhance the role…

Articles Author Claus hong-kong Industry News

On 24 September 2020, the Hong Kong Monetary Authority (HKMA) released new guidance on the…

Claus ChristensenSeptember 30, 2020