ArticlesAuthor ClausFeatured on HomepageIndustry Newsunited-kingdom Proposals to reform the UK’s Companies House The UK Government has published its response to its consultation on reforms designed to enhance the role…Claus ChristensenOctober 5, 2020
ArticlesAuthor Claushong-kongIndustry News HKMA guidance on remote onboarding of corporate customers On 24 September 2020, the Hong Kong Monetary Authority (HKMA) released new guidance on the…Claus ChristensenSeptember 30, 2020
ArticlesAuthor Clauskyc-aml The top ten learnings from the first five years of Know Your Customer By Claus Christensen, CEO & Co-Founder On 29 September 2020 Know Your Customer turns…Claus ChristensenSeptember 28, 2020
ArticlesAuthor Clausunited-kingdom Optimising SME Onboarding for the UK market RegTech innovation can play a fundamental role in optimising SME Onboarding for the UK Market.…Claus ChristensenSeptember 15, 2020
ArticlesAuthor ClausIndustry Newskyc-aml MONEYVAL Report: Money laundering trends during the pandemic Following the FATF paper on “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”…Claus ChristensenSeptember 8, 2020
ArticlesAuthor ClausIndustry Newsthailand Thailand to Introduce Simplified KYC for Low Risk Investments Thailand's SEC is looking to introduce simplified KYC requirements for low-risk investment products. As recently…Claus ChristensenAugust 28, 2020