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While a number of EU countries missed the implementation deadline for the Fifth Anti-Money Laundering…

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"Every year hundreds of billions of dollars are being laundered through fake companies and the…

Articles Author Claus Industry News kyc-aml

On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…

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Thailand's cabinet has approved a draft regulation to foster stronger scrutiny of customers' source of…

Articles Author Claus Industry News kyc-aml

According to a new survey reported in The Times, as many as 50% of British…

Claus ChristensenSeptember 11, 2019

Articles Author Claus Industry News kyc-aml

On Monday, August 26th, the Swiss Financial Market Supervisory Authority (FINMA) published new guidance on…