ArticlesAuthor Claus 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 ClausPayments Digital Payments Regulations in Southeast Asia Digital payments regulations are expanding across all of Southeast Asia. As previously offline SMEs increasingly…Claus ChristensenNovember 22, 2022
ArticlesAuthor Claus Five Future Trends in RegTech What are the top five future trends in RegTech for 2023? In 2021, the RegTech…Claus ChristensenOctober 24, 2022
ArticlesAuthor Claus FATF Guidance for the Real Estate Sector On 26 July 2022, the Financial Action Task Force (FATF) released updated guidance on how…Claus ChristensenAugust 2, 2022
ArticlesAuthor ClausIndustry 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 ClausIndustry News FATF Report: Countries’ State of Compliance As an inter-governmental body established by more than 200 countries and jurisdictions, the Financial Action…Claus ChristensenApril 26, 2022
ArticlesAuthor ClausBankingIndustry News AML and KYC Implications of New Sanctions on Russia Over the past few days, Western countries have responded to the attack on Ukraine by…Claus ChristensenMarch 1, 2022
ArticlesAuthor Claus 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 ClausIndustry News Cayman to be included in EU AML list The Cayman Islands is going to be included on the European Union’s list of high-risk…Claus ChristensenJanuary 24, 2022
ArticlesAuthor Claus 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