ArticlesAuthor ClausPayments 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
ArticlesAuthor ClausInsightskyc-amlregtech 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
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