Author Claus Archives | Page 6 of 14

Articles Author Claus hong-kong Industry News

The South China Morning Post has reported that seven Hong Kong bankers were arrested on…

Articles Author Claus Industry News kyc-aml

As reported in Finextra, Sweden's five largest banks and the local police have formalised an…

Articles Author Claus Industry News kyc-aml

During the last stretch of 2020, the United States' House of Representatives and the Senate…

Author Claus kyc-compliance

Know Your Customer's CEO & Co-Founder Claus Christensen takes a look at the 10 AML…

Articles Author Claus hong-kong

Once again, the topic of RegTech adoption was at the centre of Hong Kong FinTech…

Articles Author Claus Industry News regtech

The Financial Stability Board (FSB) - an international body that monitors and makes recommendations about…