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
MONEYVAL reviews focus on non-financial sectors
Regulatory focus on money laundering in non-financial sectors has increased steadily over the past few…
Claus ChristensenMay 24, 2021
New RegTech Grant Scheme by MAS
To accelerate technology adoption in financial services, the Monetary Authority of Singapore (MAS) has committed…
Claus ChristensenMay 10, 2021
#10 – RegTalks with Morgan Terigi
How can technology help identify and prevent trade-based money laundering across Asian markets? How does…
Know Your CustomerMay 10, 2021
HKMA releases guidance on external data for AML
The Hong Kong Monetary Authority (HKMA) has released new guidance on how to use external…
Claus ChristensenApril 28, 2021