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
WHITE PAPER: The Future of KYC Compliance
The world of KYC compliance is currently at a turning point. In 2020, a series…
Maggie MasperoJanuary 15, 2022
#18 – 2022 Trends Special
For the last episode of the year, we look back at the key industry trends,…
Maggie MasperoDecember 21, 2021
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
#17 – RegTalks with Sujata Dasgupta, Tata Consultancy Services
Join us for an insightful conversation about the past, present and future of RegTech and…
Maggie MasperoNovember 19, 2021