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Articles Author Claus Industry News kyc-aml

As reported in Finextra, Sweden's five largest banks and the local police have formalised an…

Articles Author Claus Industry News kyc-aml

During the last stretch of 2020, the United States' House of Representatives and the Senate…

Articles Author Claus kyc-aml Payments

The coronavirus pandemic has represented a turning point in the use of cash. Because of…

Articles Author Claus kyc-aml

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

Articles Author Claus Industry News kyc-aml

Following the FATF paper on “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”…