Author Margherita Archives | Page 12 of 15

Author Margherita News News Page Press Releases

We are delighted to announce that Know Your Customer is the winner of “Best Solution…

Maggie MasperoDecember 16, 2020

Know Your Customer partners with Refinitiv to add World-Check data in end-to-end AML and KYC…

Maggie MasperoDecember 9, 2020

Author Margherita Webinars

In October 2020, we were invited to give a presentation on the topic of the…

Maggie MasperoDecember 1, 2020

Author Margherita Podcast Regtalks Podcast

In this episode of RegTalks, Know Your Customer's Claus Christensen is joined by Medhy Souidi…

Maggie MasperoNovember 25, 2020

Author Margherita Podcast Regtalks Podcast

In this episode of RegTalks, Know Your Customer's Claus Christensen sits down with Musheer Ahmed…

Maggie MasperoNovember 25, 2020

Author Margherita Podcast Regtalks Podcast

In this episode of RegTalks, Know Your Customer's Claus Christensen sits down with Karen Contet…

Maggie MasperoNovember 24, 2020