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
europe 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
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
ireland AMLD5 to be transposed into Irish law The Fifth Anti-Money Laundering Directive (AMLD5) is finally on its way to being transposed into…Claus ChristensenAugust 18, 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