#14 – RegTalks with Ciaran Askin, Invesco
What part of a Suspicious Activity Report (SAR) is most useful to law enforcement during…
Know Your CustomerAugust 24, 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
#13 – RegTalks with Ankush Samant, Standard Chartered
In our latest episode of RegTalks, Know Your Customer's Claus Christensen and Standard Chartered’s Ankush…
Know Your CustomerAugust 4, 2021
EBA Guidance on the Role of AML Officers
On 29 July 2021 the European Banking Authority (EBA) launched a public consultation on its…
Claus ChristensenAugust 4, 2021
HKMA Releases 2nd RegTech Adoption Practice Guide
On 26 July 2021, the Hong Kong Monetary Authority (HKMA) launched Issue #2 of its…
Claus ChristensenJuly 28, 2021