Know Your Customer Articles - Expert KYC & AML Guidance

Articles Author Claus hong-kong Industry News

"The Hong Kong government has issued a statement welcoming the recognition from the FATF (Financial…

Articles Author Claus Industry News ireland

A new central register is coming into force in Ireland next month. All Irish firms…

Articles Author Claus Industry News kyc-aml

The Wall Street Journal reports that "lapses in anti-money-laundering and financial-crimes controls are more likely…

Articles Author Claus kyc-compliance

If there was one protagonist at the European Payment Summit 2019 in The Hague, it…

Articles Author Claus hong-kong Industry News

On March 27th, 2019, the Hong Kong Monetary Authority (HKMA) announced it issued its first…

According to the Financial Times, last week HMRC launched its most high-profile crackdown yet on…