ArticlesAuthor ClausIndustry Newskyc-aml ECB to revoke license of Maltese bank after money laundering charges The European Central Bank has reached a preliminary decision to revoke the license of Malta's…Claus ChristensenOctober 19, 2018
europe EU countries have been ‘oblivious’ to money laundering, says Latvian minister Have European countries failed to address financial crime up until now? The answer is YES,…Claus ChristensenSeptember 28, 2018
ArticlesAuthor Clauseurope The Use of Regulatory Sandboxes in Europe and Asia Global attention to money-laundering, terrorism financing and financial criminal practices has grown exponentially in recent…Claus ChristensenSeptember 21, 2018
kyc-aml Danske Bank CEO resigns amid money laundering scandal Danske Bank’s chief executive Thomas Borgen resigned on Wednesday, September 19th after an investigation revealed…Claus ChristensenSeptember 21, 2018
ArticlesAuthor ClausIndustry Newsregtech Global Financial Innovation Network On August 7th, 2018, the UK's Financial Conduct Authority (FCA) announced the creation of the Global Financial…Claus ChristensenAugust 17, 2018
ArticlesAuthor Clauskyc-aml What’s Next in the World of KYC Earlier this year, a glossy BBC TV series called McMafia exploded into the relative quiet…Claus ChristensenJuly 26, 2018