Author MargheritaPodcast #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
ArticlesAuthor MargheritaPayments 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
ArticlesAuthor Margherita 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
ArticlesAuthor Margherita Why is KYC required? With increasing global regulations and supervisory scrutiny, businesses all over the world are facing mounting…Maggie MasperoJune 21, 2023
Author MargheritaPodcast #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
Author MargheritaPress Releases 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