#40 – RegTalks with Maria Peralta, Visa
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes…
Claus ChristensenJune 24, 2025
Harnessing AI for Enhanced AML Compliance in Hong Kong
With the rising sophistication of financial crimes, businesses in Hong Kong must leverage advanced technologies…
Adrian RileyJune 5, 2025
Building Trust through Business Verification: Key Insights from the Fraud and Financial Crime Asia Forum
The Know Your Customer Limited team attended the Fraud and Financial Crime Asia 2025 forum…
Nicolas GaurierMay 26, 2025
Navigating the Future of Business KYC Compliance in Hong Kong: Trends and Innovations
As Hong Kong solidifies its status as a global financial hub, the importance of robust…
Adrian RileyMay 23, 2025
Understanding the HKMA CDI and Its Role in Business KYC
In the evolving landscape of financial regulation, the Hong Kong Monetary Authority's Commercial Data Interchange…
Adrian RileyMay 16, 2025
Navigating Thailand’s AML/KYB Regulatory Landscape: Key Insights for Compliance Teams
Thailand continues to refine its Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks, particularly…
Claus ChristensenApril 17, 2025