#32 – RegTalks with Connie Leung, Microsoft
Connie Leung, Regional Business Lead of Worldwide Financial Services for Asia at Microsoft, talks to…
Maggie MasperoAugust 31, 2023
How to Choose the Best KYB Solution for Your Business
How to choose the best KYB solution for your business: an interview with Tarini Ponniah…
Maggie MasperoAugust 11, 2023
UBO Identification: Lessons from Singapore’s Recent Penalties
In a significant move to reinforce anti-money laundering and counter-terrorism financing (AML/CFT) requirements, the Monetary…
Maggie MasperoJune 27, 2023
Why is KYC required?
With increasing global regulations and supervisory scrutiny, businesses all over the world are facing mounting…
Maggie MasperoJune 21, 2023
#31 – RegTalks Live from Money 20/20 Europe
This special episode of RegTalks was recorded live from Money 20/20 Europe 2023 in Amsterdam.…
Maggie MasperoJune 19, 2023
Know Your Customer Joins the NayaOne Marketplace
Know Your Customer Joins the NayaOne Marketplace London, 15 June 2023 - Know Your Customer…
Maggie MasperoJune 15, 2023