#4 – RegTalks with Andrew Cheng
Andrew Cheng, Executive Director and Chief Technology Officer at Tradelink, is the guest of our…
Know Your CustomerJanuary 12, 2021
New U.S. AML Legislation Requires Beneficial Ownership Filings
During the last stretch of 2020, the United States' House of Representatives and the Senate…
Claus ChristensenJanuary 6, 2021
10 AML & KYC compliance trends for 2021
Know Your Customer's CEO & Co-Founder Claus Christensen takes a look at the 10 AML…
Claus ChristensenDecember 9, 2020
PAYPAL SPEAKER SERIES: The Future of KYC
In October 2020, we were invited to give a presentation on the topic of the…
Know Your CustomerDecember 1, 2020
#3 – RegTalks with Medhy Souidi, DBS
In this episode of RegTalks, Know Your Customer's Claus Christensen is joined by Medhy Souidi…
Know Your CustomerNovember 25, 2020
#2 – RegTalks with Musheer Ahmed
In this episode of RegTalks, Know Your Customer's Claus Christensen sits down with Musheer Ahmed…
Know Your CustomerNovember 25, 2020