ArticlesAuthor 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
ArticlesAuthor Clauskyc-compliance How to Meet KYC and KYB Compliance Obligations More Effectively No sector has been transformed as quickly and as successfully by digital technology as financial…Claus ChristensenDecember 7, 2022
ArticlesAuthor Claushong-kongIndustry News HKMA launches 6th Regtech Adoption Practice Guide As part of its two-year roadmap to promote RegTech adoption in Hong Kong, the Hong…Claus ChristensenMay 12, 2022
ArticlesAuthor Clauskyc-onboarding Non Face to Face Onboarding: MAS Guidance for Corporate Clients On 8 February 2022, the Monetary Authority of Singapore released a new circular for Financial Institutions (FIs),…Claus ChristensenFebruary 17, 2022
ArticlesAuthor Clauskyc-compliance The New Standard of KYC Compliance According to a Deloitte report on “Digital transformation for the risk and compliance functions”, one…Claus ChristensenJanuary 19, 2022
ArticlesAuthor Clauskyc-onboarding Why remote corporate onboarding is a priority A unique combination of factors is making remote corporate onboarding a priority for financial institutions…Claus ChristensenNovember 30, 2021
ArticlesAuthor ClausIndustry Newskyc-aml Global AML Fines Continue to Surge in 2021 The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…Claus ChristensenAugust 23, 2021
ArticlesAuthor ClausIndustry Newskyc-aml Amendments to FATF’s Recommendation 24 on Beneficial Ownership Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…Claus ChristensenAugust 12, 2021
ArticlesAuthor Claushong-kong HKMA Releases 2nd RegTech Adoption Practice Guide On 26 July 2021, the Hong Kong Monetary Authority (HKMA) launched Issue #2 of its…Claus ChristensenJuly 28, 2021
ArticlesAuthor Claushong-kongIndustry News HKMA launches RegTech Adoption Practice Guide series On 17 June 2021, the Hong Kong Monetary Authority (HKMA) launched a new Regtech Adoption…Claus ChristensenJune 21, 2021