ArticlesAuthor ClausIndustry Newskyc-aml MONEYVAL Report: Money laundering trends during the pandemic Following the FATF paper on “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”…Claus ChristensenSeptember 8, 2020
ArticlesAuthor ClausIndustry Newsthailand Thailand to Introduce Simplified KYC for Low Risk Investments Thailand's SEC is looking to introduce simplified KYC requirements for low-risk investment products. As recently…Claus ChristensenAugust 28, 2020
ArticlesAuthor Clauskyc-compliance Redefining the new normal for KYC compliance The colossal changes that the world witnessed since the beginning of the COVID-19 pandemic are…Claus ChristensenAugust 20, 2020
ArticlesAuthor ClausIndustry Newskyc-aml Global AML fines rise amid repeated shortcomings in 2020 As reported by Matthew Vincent in the Financial Times, regulators imposed bigger fines for anti-money…Claus ChristensenAugust 11, 2020
ArticlesAuthor ClausIndustry Newskyc-aml MAS’s Report on AML Outsourcing Best Practices The Monetary Authority of Singapore (MAS) recently released a report on “Strengthening Capital Markets Intermediaries’…Claus ChristensenJuly 28, 2020
ArticlesAuthor ClausIndustry Newssingapore Singapore considers tightening AML rules for casinos As reported by the Straits Times, Singapore is considering tightening the due diligence process for…Claus ChristensenJune 9, 2020