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
10 AML & KYC compliance trends for 2021
Know Your Customer's CEO & Co-Founder Claus Christensen takes a look at the 10 AML…
Claus ChristensenDecember 9, 2020
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
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
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