Compliance is not an easy job. Professionals in this space often struggle alone with daunting…
Claus ChristensenAugust 7, 2023
As part of its two-year roadmap to promote RegTech adoption in Hong Kong, the Hong…
Claus ChristensenMay 12, 2022
On 8 February 2022, the Monetary Authority of Singapore released a new circular for Financial Institutions (FIs),…
Claus ChristensenFebruary 17, 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
The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…
Claus ChristensenAugust 23, 2021
Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…
Claus ChristensenAugust 12, 2021
On 26 July 2021, the Hong Kong Monetary Authority (HKMA) launched Issue #2 of its…
Claus ChristensenJuly 28, 2021
On 17 June 2021, the Hong Kong Monetary Authority (HKMA) launched a new Regtech Adoption…
Claus ChristensenJune 21, 2021