#8 – RegTalks with Brian Tang
What is the role of RegTech associations in the overall financial system? Where are some…
Know Your CustomerMarch 31, 2021
HKMA pushes lenders for digitisation following virtual banks’ growth
Following the successful launch of eight virtual banks in 2020, the Hong Kong Monetary Authority…
Claus ChristensenMarch 18, 2021
#7 – RegTalks with Marius Galdikas
What makes Lithuania one of the most FinTech-friendly countries in Europe? Why having a robust…
Know Your CustomerMarch 3, 2021
#6 – RegTalks with Malcolm Wright
Tune in for an inspiring conversation between Know Your Customer's Claus Christensen and Malcolm Wright,…
Know Your CustomerFebruary 18, 2021
#5 – RegTalks with Julian Dixon, Napier
What role does artificial intelligence play in transaction monitoring? This is the question at the…
Know Your CustomerJanuary 25, 2021
HKMA & Deloitte Release AML/CFT RegTech Report
In January 2021, the Hong Kong Monetary Authority (HKMA) and Deloitte released a new report…
Claus ChristensenJanuary 25, 2021