#37 – RegTalks with Gaetan Rio, Daxian
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes…
Claus ChristensenAugust 29, 2024
#36 – RegTalks with Ronald Daliya, Intelleqt Consulting
In the latest episode of RegTalks, Claus Christensen sits down with Ronald Daliya, a seasoned…
Stephanie ZhuJuly 25, 2024
#35 – RegTalks with Ben Parker, eflow Global
In the latest episode of RegTalks, Claus Christensen sits down with Ben Parker, CEO and…
Stephanie ZhuJune 12, 2024
The seismic shift affecting AML teams most today
A few days ago, I received yet another notice from MAS, the Singaporean regulator about…
Claus ChristensenMay 29, 2024
Merchant Onboarding: An Often-Overlooked Opportunity for Payment Providers
In the past couple of years, fintech companies in the payment space have gained increasing…
Claus ChristensenMarch 18, 2024
The hidden AML risks in jurisdictions with high corporate entity turnover
The latest statistics from the Hong Kong Company Registry (HKCR) show a remarkable surge in…
Claus ChristensenJanuary 30, 2024