Cayman to be included in EU AML list
The Cayman Islands is going to be included on the European Union’s list of high-risk…
Claus ChristensenJanuary 24, 2022
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
Why remote corporate onboarding is a priority
A unique combination of factors is making remote corporate onboarding a priority for financial institutions…
Claus ChristensenNovember 30, 2021
What RegTech firms and banks can learn from each other
On 4 November 2021, Know Your Customer’s CEO Claus Christensen took part in an insightful…
Maggie MasperoNovember 15, 2021
Global AML Fines Continue to Surge in 2021
The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…
Claus ChristensenAugust 23, 2021
Amendments to FATF’s Recommendation 24 on Beneficial Ownership
Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…
Claus ChristensenAugust 12, 2021