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
Singapore considers tightening AML rules for casinos
As reported by the Straits Times, Singapore is considering tightening the due diligence process for…
Claus ChristensenJune 9, 2020
New FATF paper on money laundering risks & policy responses during COVID-19 crisis
As countries begin to lift some of their lockdown measures, experts across a variety of…
Claus ChristensenMay 25, 2020
A Closer Look at ASIFMA’s Hong Kong Common Practices for Client Onboarding
On April 22nd, the Asia Securities Industry & Financial Markets Association (ASIFMA) published a comprehensive…
Claus ChristensenApril 28, 2020