How to embrace the power of compliance automation
Over the last few years, we have witnessed the first phase of a much-needed transition…
Claus ChristensenApril 8, 2019
HKMA Issues First Batch of Virtual Banking Licences
On March 27th, 2019, the Hong Kong Monetary Authority (HKMA) announced it issued its first…
Claus ChristensenMarch 29, 2019
Estate agents hit by crackdown on money laundering in the UK
According to the Financial Times, last week HMRC launched its most high-profile crackdown yet on…
Claus ChristensenMarch 11, 2019
The Impact of Rising KYC & AML Regulations in Europe
Over the last decade, there have been a number of structural changes in KYC &…
Claus ChristensenFebruary 26, 2019
Brussels seeks tougher anti-money laundering controls
In a recent interview with the Financial Times, Valdis Dombrovskis, the European Commission’s vice-president in charge…
Claus ChristensenJanuary 4, 2019
EU adopts plan on bank money laundering
"European Union finance ministers on Tuesday adopted a plan to enhance the bloc’s defenses against…
Claus ChristensenDecember 6, 2018