ArticlesAuthor ClausFeatured on HomepageIndustry Newsunited-kingdom Proposals to reform the UK’s Companies House The UK Government has published its response to its consultation on reforms designed to enhance the role…Claus ChristensenOctober 5, 2020
ArticlesAuthor Claushong-kongIndustry News HKMA guidance on remote onboarding of corporate customers On 24 September 2020, the Hong Kong Monetary Authority (HKMA) released new guidance on the…Claus ChristensenSeptember 30, 2020
ArticlesAuthor Clauskyc-aml The top ten learnings from the first five years of Know Your Customer By Claus Christensen, CEO & Co-Founder On 29 September 2020 Know Your Customer turns…Claus ChristensenSeptember 28, 2020
ArticlesAuthor Clausunited-kingdom Optimising SME Onboarding for the UK market RegTech innovation can play a fundamental role in optimising SME Onboarding for the UK Market.…Claus ChristensenSeptember 15, 2020
ArticlesFeatured on HomepageIndustry Newskyc-aml MAS Report on Effective AML/CFT Controls in Private Banking On 4 September 2020, the Monetary Authority of Singapore (MAS) released a new report on…Maggie MasperoSeptember 14, 2020
ArticlesAuthor ClausIndustry Newskyc-aml MONEYVAL Report: Money laundering trends during the pandemic Following the FATF paper on “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”…Claus ChristensenSeptember 8, 2020