Know Your Customer Articles - Expert KYC & AML Guidance

Articles Author Claus Industry News kyc-aml

As reported by Matthew Vincent in the Financial Times, regulators imposed bigger fines for anti-money…

Articles Author Claus Industry News kyc-aml

The Monetary Authority of Singapore (MAS) recently released a report on “Strengthening Capital Markets Intermediaries’…

Articles Author Claus Industry News singapore

As reported by the Straits Times, Singapore is considering tightening the due diligence process for…

Articles Author Claus Industry News kyc-aml

As countries begin to lift some of their lockdown measures, experts across a variety of…

Articles Author Claus hong-kong Industry News

On April 22nd, the Asia Securities Industry & Financial Markets Association (ASIFMA) published a comprehensive…

Articles Author Claus Industry News kyc-aml

Stories of money laundering scams exploiting the unprecedented situation caused by COVID-19 have been filling…