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