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Denmark’s Financial Supervisory Authority (FSA) is proposing greater independence and tougher qualifications for bankers hired to prevent…

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On Thursday, June 11th, the European Court of Auditors announced that it would start an…

Articles Author Claus Industry News singapore

As reported by the Straits Times, Singapore is considering tightening the due diligence process for…

Articles Author Claus Industry News kyc-aml

As countries begin to lift some of their lockdown measures, experts across a variety of…

europe

Following a series of money-laundering scandals across the EU over the past few years, the…

europe

As first reported by Reuters on May 5th and confirmed during an official press conference…