On 26 July 2022, the Financial Action Task Force (FATF) released updated guidance on how…
Claus ChristensenAugust 2, 2022
The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…
Claus ChristensenAugust 23, 2021
Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…
Claus ChristensenAugust 12, 2021
As reported in Finextra, Sweden's five largest banks and the local police have formalised an…
Claus ChristensenJanuary 19, 2021
During the last stretch of 2020, the United States' House of Representatives and the Senate…
Claus ChristensenJanuary 6, 2021
The coronavirus pandemic has represented a turning point in the use of cash. Because of…
Claus ChristensenOctober 12, 2020
By Claus Christensen, CEO & Co-Founder On 29 September 2020 Know Your Customer turns…
Claus ChristensenSeptember 28, 2020
On 4 September 2020, the Monetary Authority of Singapore (MAS) released a new report on…
Maggie MasperoSeptember 14, 2020
Following the FATF paper on “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”…
Claus ChristensenSeptember 8, 2020