Author Claus Archives | Page 4 of 14

Articles Author Claus kyc-onboarding

On 8 February 2022, the Monetary Authority of Singapore released a new circular for Financial Institutions (FIs),…

Articles Author Claus kyc-compliance

According to a Deloitte report on “Digital transformation for the risk and compliance functions”, one…

Articles Author Claus kyc-onboarding

A unique combination of factors is making remote corporate onboarding a priority for financial institutions…

Articles Author Claus Industry News kyc-aml

The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…

Articles Author Claus Industry News kyc-aml

Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…

Articles Author Claus hong-kong

On 26 July 2021, the Hong Kong Monetary Authority (HKMA) launched Issue #2 of its…