Articles Archives | Page 8 of 25

Articles Author Claus kyc-onboarding

On 8 February 2022, the Monetary Authority of Singapore released a new circular for Financial Institutions (FIs),…

cayman-islands

The Cayman Islands is going to be included on the European Union’s list of high-risk…

Articles Author Claus kyc-compliance

According to a Deloitte report on “Digital transformation for the risk and compliance functions”, one…

Articles Author Claus kyc-onboarding

A unique combination of factors is making remote corporate onboarding a priority for financial institutions…

Articles Author Margherita Banking regtech

On 4 November 2021, Know Your Customer’s CEO Claus Christensen took part in an insightful…

Articles Author Claus Industry News kyc-aml

The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…