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
Hong Kong’s Common-Sense Approach to KYC
In many ways, Hong Kong sets the gold standard for KYC regulations and the ease…
Claus ChristensenJune 21, 2018
New guidelines to fight money laundering in Singapore
"The need for new guidelines to combat money laundering and terrorism financing was laid out…
Claus ChristensenMay 16, 2018
In Hong Kong’s fight against dirty money, officials vow to ‘address gaps’
Hong Kong is battling to “address gaps” in the fight against dirty cash as it…
Claus ChristensenMay 1, 2018
Ireland may face EU court over anti-money laundering law
Ireland may be referred to the EU Court of Justice by the European Commission if it doesn’t…
Claus ChristensenApril 5, 2018
The EU’s FinTech Action Plan
"Europe's financial markets will be more integrated, safer and easier to access thanks to steps…
Claus ChristensenMarch 26, 2018