ArticlesAuthor Clauskyc-compliance The Importance of Community Building Amongst AML and KYC Compliance Professionals Compliance is not an easy job. Professionals in this space often struggle alone with daunting…Claus ChristensenAugust 7, 2023
ArticlesAuthor Clauskyc-compliance How to Meet KYC and KYB Compliance Obligations More Effectively No sector has been transformed as quickly and as successfully by digital technology as financial…Claus ChristensenDecember 7, 2022
kyc-compliance FATF Report: Countries’ State of Compliance As an inter-governmental body established by more than 200 countries and jurisdictions, the Financial Action…Claus ChristensenApril 26, 2022
ArticlesAuthor Clauskyc-compliance The New Standard of KYC Compliance According to a Deloitte report on “Digital transformation for the risk and compliance functions”, one…Claus ChristensenJanuary 19, 2022
ArticlesAuthor Clauskyc-compliance Redefining the new normal for KYC compliance The colossal changes that the world witnessed since the beginning of the COVID-19 pandemic are…Claus ChristensenAugust 20, 2020
ArticlesAuthor Clauskyc-compliance What compliance teams need to know about PSD2 & SCA If there was one protagonist at the European Payment Summit 2019 in The Hague, it…Claus ChristensenMay 8, 2019
kyc-compliance A Compliance Tool for Compliance Professionals Some things are best done the old way. Modern small-batch craft brewers, for instance, have…Claus ChristensenNovember 13, 2017