The seismic shift affecting AML teams most today
A few days ago, I received yet another notice from MAS, the Singaporean regulator about…
Claus ChristensenMay 29, 2024
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
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
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
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
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