Author Margheritawebinars ON DEMAND WEBINAR: How to build a robust AML RegTech ecosystem In this webinar on-demand, a selected panel of experts explores best practices for financial institutions…Maggie MasperoJune 28, 2021
Author MargheritaCorporate ServicesNewsPress Releases Primasia digitises client onboarding in corporate services 22 June 2021 – Primasia Corporate Services Limited have announced that award-winning RegTech company Know…Maggie MasperoJune 22, 2021
Author MargheritaPodcastRegtalks Podcast #11 – RegTalks with David Rosa Neat’s CEO & Co-Founder David Rosa joins Know Your Customer’s Claus Christensen for a fascinating…Maggie MasperoJune 2, 2021
Author MargheritaPodcastRegtalks Podcast #10 – RegTalks with Morgan Terigi How can technology help identify and prevent trade-based money laundering across Asian markets? How does…Maggie MasperoMay 10, 2021
Author MargheritaPodcastRegtalks Podcast #9 – RegTalks with Victor Yim How has the banking landscape in Hong Kong changed as a result of the introduction…Maggie MasperoApril 16, 2021
Author MargheritaNewsPaymentsPress Releases Gerlionti selects KYC for new payment solution GerliPay The international group of financial service providing companies Gerlionti Group has announced that they are…Maggie MasperoApril 6, 2021