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…
Know Your CustomerJanuary 15, 2022
#18 – 2022 Trends Special
For the last episode of the year, we look back at the key industry trends,…
Know Your CustomerDecember 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…
Know Your CustomerNovember 19, 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…
Know Your CustomerNovember 15, 2021