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