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
#12 – RegTalks with Alessia Benevelli
What is the so-called banknote paradox? What is driving the transformation of traditional banks into…
Know Your CustomerJuly 19, 2021
ON DEMAND WEBINAR: How to build a robust AML RegTech ecosystem
In this webinar on-demand, a selected panel of experts explores best practices for financial institutions…
Know Your CustomerJune 28, 2021
HKMA launches RegTech Adoption Practice Guide series
On 17 June 2021, the Hong Kong Monetary Authority (HKMA) launched a new Regtech Adoption…
Claus ChristensenJune 21, 2021
#11 – RegTalks with David Rosa
Neat’s CEO & Co-Founder David Rosa joins Know Your Customer’s Claus Christensen for a fascinating…
Know Your CustomerJune 2, 2021