Optimising SME Onboarding for the UK market
RegTech innovation can play a fundamental role in optimising SME Onboarding for the UK Market.…
Claus ChristensenSeptember 15, 2020
MAS Report on Effective AML/CFT Controls in Private Banking
On 4 September 2020, the Monetary Authority of Singapore (MAS) released a new report on…
Maggie MasperoSeptember 14, 2020
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
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
EBA backs EU Commission’s AML Action Plan
The European Union watchdog - aka the EBA - backs the EU Commission’s AML Action…
Claus ChristensenAugust 25, 2020
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