ArticlesAuthor MargheritaIndustry Newskyc-amlReal Estate Money laundering in the real estate sector In this article, Chris Skinner explores the impact of real estate investments on money laundering…Maggie MasperoFebruary 26, 2018
kyc-crypto The challenge of fulfilling Know Your Customer checks using blockchain By Claus Christensen, CEO at Know Your Customer The advent of blockchain heralds the biggest…Claus ChristensenFebruary 23, 2018
kyc-aml Estate agents are being fined millions for failing to prevent money laundering – but the fines are ‘not publicly being made known’ LONDON — Estate agents are being slammed with "business busting" fines under new anti money…Claus ChristensenJanuary 29, 2018
ArticlesAuthor Clauskyc-aml The Complexities of the New Risk Environment Modern life is complicated. We have more purchasing choices than ever, more ways to keep…Claus ChristensenDecember 19, 2017
kyc-compliance A Compliance Tool for Compliance Professionals Some things are best done the old way. Modern small-batch craft brewers, for instance, have…Claus ChristensenNovember 13, 2017
ArticlesAuthor ClausIndustry Newsunited-kingdom UK’s anti-money laundering system is “failing”, Transparency International claims The UK is at the heart of global money laundering and corruption, because the system…Claus ChristensenNovember 10, 2017