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
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
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
Redefining the new normal for KYC compliance
The colossal changes that the world witnessed since the beginning of the COVID-19 pandemic are…
Claus ChristensenAugust 20, 2020
Global AML fines rise amid repeated shortcomings in 2020
As reported by Matthew Vincent in the Financial Times, regulators imposed bigger fines for anti-money…
Claus ChristensenAugust 11, 2020
MAS’s Report on AML Outsourcing Best Practices
The Monetary Authority of Singapore (MAS) recently released a report on “Strengthening Capital Markets Intermediaries’…
Claus ChristensenJuly 28, 2020