#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
Seven Hong Kong bankers arrested on money laundering charges
The South China Morning Post has reported that seven Hong Kong bankers were arrested on…
Claus ChristensenJanuary 21, 2021
Swedish banks & the police formalise new AML information sharing pact
As reported in Finextra, Sweden's five largest banks and the local police have formalised an…
Claus ChristensenJanuary 19, 2021