ArticlesAuthor ClausIndustry Newskyc-aml Global AML fines rise amid repeated shortcomings in 2020 As reported by Matthew Vincent in the Financial Times, regulators imposed bigger fines for anti-money…Claus ChristensenAugust 11, 2020
ArticlesAuthor ClausIndustry Newskyc-aml MAS’s Report on AML Outsourcing Best Practices The Monetary Authority of Singapore (MAS) recently released a report on “Strengthening Capital Markets Intermediaries’…Claus ChristensenJuly 28, 2020
kyc-aml Denmark toughens requirements for banks’ AML teams Denmark’s Financial Supervisory Authority (FSA) is proposing greater independence and tougher qualifications for bankers hired to prevent…Claus ChristensenJune 16, 2020
ArticlesAuthor ClausIndustry Newskyc-aml New FATF paper on money laundering risks & policy responses during COVID-19 crisis As countries begin to lift some of their lockdown measures, experts across a variety of…Claus ChristensenMay 25, 2020
ArticlesAuthor ClausIndustry Newskyc-aml Regulators warn against money laundering risks during the COVID-19 pandemic Stories of money laundering scams exploiting the unprecedented situation caused by COVID-19 have been filling…Claus ChristensenApril 20, 2020
ArticlesAuthor ClausIndustry Newskyc-aml The impact of new AML legislation on the art world Can the art world clean up its act? This is the question that Jan Dalley…Claus ChristensenFebruary 24, 2020