Following Know Your Customer's coverage expansion of live connections to company registries in 2022, we…
Maggie MasperoJuly 20, 2022
If tomorrow you woke up and somehow you had become a “global financial regulator” with…
Maggie MasperoMay 5, 2022
As an inter-governmental body established by more than 200 countries and jurisdictions, the Financial Action…
Claus ChristensenApril 26, 2022
Over the past few days, Western countries have responded to the attack on Ukraine by…
Claus ChristensenMarch 1, 2022
On 8 February 2022, the Monetary Authority of Singapore released a new circular for Financial Institutions (FIs),…
Claus ChristensenFebruary 17, 2022
The Cayman Islands is going to be included on the European Union’s list of high-risk…
Claus ChristensenJanuary 24, 2022
According to a Deloitte report on “Digital transformation for the risk and compliance functions”, one…
Claus ChristensenJanuary 19, 2022
A unique combination of factors is making remote corporate onboarding a priority for financial institutions…
Claus ChristensenNovember 30, 2021
On 4 November 2021, Know Your Customer’s CEO Claus Christensen took part in an insightful…
Maggie MasperoNovember 15, 2021