The UK is at the heart of global money laundering and corruption, because the system…
Claus ChristensenNovember 10, 2017
Keeping corporate costs to a minimum is a fundamental priority of CFOs. One area in…
Claus ChristensenSeptember 27, 2017
Digital systems rely on accurate data to work properly. Inputting errors, or “fat finger” events,…
Claus ChristensenAugust 25, 2017
China is cracking down on money laundering, as it aims to ensure compliance with international…
Claus ChristensenAugust 23, 2017
It has recently come to the Central Bank of Ireland’s (‘Central Bank’) attention that a…
Claus ChristensenJuly 24, 2017
A digital approach to KYC is going to be essential for companies as new regulations…
Claus ChristensenMay 30, 2017