ArticlesAuthor ClausIndustry Newskyc-aml Swedish banks & the police formalise new AML information sharing pact As reported in Finextra, Sweden's five largest banks and the local police have formalised an…Claus ChristensenJanuary 19, 2021
ArticlesAuthor ClausIndustry Newskyc-aml New U.S. AML Legislation Requires Beneficial Ownership Filings During the last stretch of 2020, the United States' House of Representatives and the Senate…Claus ChristensenJanuary 6, 2021
ArticlesAuthor Claus 10 AML & KYC compliance trends for 2021 Know Your Customer's CEO & Co-Founder Claus Christensen takes a look at the 10 AML…Claus ChristensenDecember 9, 2020
ArticlesAuthor Claushong-kong Is Hong Kong becoming the next RegTech capital of the world? Once again, the topic of RegTech adoption was at the centre of Hong Kong FinTech…Claus ChristensenNovember 10, 2020
ArticlesAuthor ClausIndustry Newsregtech FSB Report on the Use of SupTech & RegTech The Financial Stability Board (FSB) - an international body that monitors and makes recommendations about…Claus ChristensenOctober 14, 2020
ArticlesAuthor Clauskyc-amlPayments KYC and AML Requirements for Prepaid Cards The coronavirus pandemic has represented a turning point in the use of cash. Because of…Claus ChristensenOctober 12, 2020