ArticlesAuthor Claushong-kong Hong Kong’s Common-Sense Approach to KYC In many ways, Hong Kong sets the gold standard for KYC regulations and the ease…Claus ChristensenJune 21, 2018
ArticlesAuthor ClausIndustry Newskyc-aml New guidelines to fight money laundering in Singapore "The need for new guidelines to combat money laundering and terrorism financing was laid out…Claus ChristensenMay 16, 2018
ArticlesAuthor Claushong-kongIndustry News In Hong Kong’s fight against dirty money, officials vow to ‘address gaps’ Hong Kong is battling to “address gaps” in the fight against dirty cash as it…Claus ChristensenMay 1, 2018
ArticlesAuthor ClausIndustry Newsireland Ireland may face EU court over anti-money laundering law Ireland may be referred to the EU Court of Justice by the European Commission if it doesn’t…Claus ChristensenApril 5, 2018
Author ClausNewsPress Releases KYC to open offices in Hong Kong and Singapore Invitation to join SuperCharger’s accelerator programme in March is game-changer for digital on-boarding solutions start-up…Claus ChristensenFebruary 19, 2018
ArticlesAuthor Clauskyc-aml The Complexities of the New Risk Environment Modern life is complicated. We have more purchasing choices than ever, more ways to keep…Claus ChristensenDecember 19, 2017