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
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
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
Why remote corporate onboarding is a priority
A unique combination of factors is making remote corporate onboarding a priority for financial institutions…
Claus ChristensenNovember 30, 2021
Global AML Fines Continue to Surge in 2021
The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…
Claus ChristensenAugust 23, 2021
Amendments to FATF’s Recommendation 24 on Beneficial Ownership
Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…
Claus ChristensenAugust 12, 2021