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
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
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
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
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