The seismic shift affecting AML teams most today
A few days ago, I received yet another notice from MAS, the Singaporean regulator about…
Claus ChristensenMay 29, 2024
The hidden AML risks in jurisdictions with high corporate entity turnover
The latest statistics from the Hong Kong Company Registry (HKCR) show a remarkable surge in…
Claus ChristensenJanuary 30, 2024
FATF Guidance for the Real Estate Sector
On 26 July 2022, the Financial Action Task Force (FATF) released updated guidance on how…
Claus ChristensenAugust 2, 2022
AML and KYC Implications of New Sanctions on Russia
Over the past few days, Western countries have responded to the attack on Ukraine by…
Claus ChristensenMarch 1, 2022
Global AML Fines Continue to Surge in 2021
The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…
Claus ChristensenAugust 23, 2021
Amendments to FATF’s Recommendation 24 on Beneficial Ownership
Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…
Claus ChristensenAugust 12, 2021