ArticlesAuthor ClausIndustry Newsunited-kingdom Estate agents hit by crackdown on money laundering in the UK According to the Financial Times, last week HMRC launched its most high-profile crackdown yet on…Claus ChristensenMarch 11, 2019
ArticlesAuthor Clauseurope The Impact of Rising KYC & AML Regulations in Europe Over the last decade, there have been a number of structural changes in KYC &…Claus ChristensenFebruary 26, 2019
ArticlesAuthor ClausIndustry Newskyc-aml ECB to revoke license of Maltese bank after money laundering charges The European Central Bank has reached a preliminary decision to revoke the license of Malta's…Claus ChristensenOctober 19, 2018
ArticlesAuthor Clauseurope The Use of Regulatory Sandboxes in Europe and Asia Global attention to money-laundering, terrorism financing and financial criminal practices has grown exponentially in recent…Claus ChristensenSeptember 21, 2018
ArticlesAuthor ClausIndustry Newsregtech Global Financial Innovation Network On August 7th, 2018, the UK'sĀ Financial Conduct Authority (FCA) announcedĀ the creation of the Global Financial…Claus ChristensenAugust 17, 2018
ArticlesAuthor Clauskyc-aml What’s Next in the World of KYC Earlier this year, a glossy BBC TV series called McMafia exploded into the relative quiet…Claus ChristensenJuly 26, 2018