Author MargheritaPodcast #28 – RegTalks with Tarini Ponniah, Aspire How do you explain AML compliance to a 9-year-old? Do creativity and out-of-the-box thinking have…Maggie MasperoMarch 22, 2023
Author MargheritaPaymentsPress Releases New Client Announcement: Coda Payments Coda Payments selects Know Your Customer to deliver straight-through corporate onboarding across APAC Singapore, 28…Maggie MasperoFebruary 28, 2023
ArticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: British Virgin Islands (BVI) As part of our registry spotlight series, we offer valuable insights on the national registries…Maggie MasperoFebruary 23, 2023
Author MargheritaPodcast #27 – RegTalks with Pablo Montes, KPMG In this special episode of RegTalks, we explore the main insights from a new report…Maggie MasperoFebruary 22, 2023
Author MargheritaPodcast #26 – RegTalks with Luke Raven The guest of our first episode of RegTalks of 2023 is Luke Raven, an experienced…Maggie MasperoJanuary 23, 2023
ArticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: Companies House in the UK This article is part of our registry spotlight series, where we provide useful information onĀ each…Maggie MasperoJanuary 23, 2023
Author MargheritaPaymentsPress Releases New Client Announcement: ONE Group ONE Group partners with Know Your Customer following launch of new brand identity London, 18…Maggie MasperoJanuary 18, 2023
Author MargheritaPodcast #25 – 2023 Trends Special To wrap up the year, usual host Claus Christensen looks at key RegTech and financial…Maggie MasperoDecember 22, 2022
ArticlesAuthor MargheritaBanking Changes introduced by the AML/CFT Amendment Bill in Hong Kong In this article, we take a close look at the most important regulatory changes introduced…Maggie MasperoDecember 9, 2022
ArticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: Cayman Islands In the fourth instalment of our registry spotlight series, we take a closer look at…Maggie MasperoNovember 24, 2022