Author ClausRegtalks Podcast #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
Author ClausRegtalks Podcast #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
Author Clauskyc-aml 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
Author Clauskyc-onboarding 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
Author Clauskyc-aml 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
Author Clauskyc-compliance The Importance of Community Building Amongst AML and KYC Compliance Professionals Compliance is not an easy job. Professionals in this space often struggle alone with daunting…Claus ChristensenAugust 7, 2023