kyc-aml 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
kyc-aml 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
ArticlesAuthor ClausIndustry Newskyc-aml 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
ArticlesAuthor ClausIndustry Newskyc-aml 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
ArticlesAuthor ClausIndustry Newskyc-aml Swedish banks & the police formalise new AML information sharing pact As reported in Finextra, Sweden's five largest banks and the local police have formalised an…Claus ChristensenJanuary 19, 2021
ArticlesAuthor ClausIndustry Newskyc-aml New U.S. AML Legislation Requires Beneficial Ownership Filings During the last stretch of 2020, the United States' House of Representatives and the Senate…Claus ChristensenJanuary 6, 2021
ArticlesAuthor Clauskyc-amlPayments KYC and AML Requirements for Prepaid Cards The coronavirus pandemic has represented a turning point in the use of cash. Because of…Claus ChristensenOctober 12, 2020
ArticlesAuthor Clauskyc-aml The top ten learnings from the first five years of Know Your Customer By Claus Christensen, CEO & Co-Founder On 29 September 2020 Know Your Customer turns…Claus ChristensenSeptember 28, 2020
ArticlesFeatured on HomepageIndustry Newskyc-aml MAS Report on Effective AML/CFT Controls in Private Banking On 4 September 2020, the Monetary Authority of Singapore (MAS) released a new report on…Maggie MasperoSeptember 14, 2020
ArticlesAuthor ClausIndustry Newskyc-aml MONEYVAL Report: Money laundering trends during the pandemic Following the FATF paper on “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”…Claus ChristensenSeptember 8, 2020