The Complexities of the New Risk Environment
Modern life is complicated. We have more purchasing choices than ever, more ways to keep…
Claus ChristensenDecember 19, 2017
A Compliance Tool for Compliance Professionals
Some things are best done the old way. Modern small-batch craft brewers, for instance, have…
Claus ChristensenNovember 13, 2017
UK’s anti-money laundering system is “failing”, Transparency International claims
The UK is at the heart of global money laundering and corruption, because the system…
Claus ChristensenNovember 10, 2017
Why use specialist KYC technology?
How can specialist KYC technology accelerate the onboarding process and break down information stovepipes created…
Claus ChristensenOctober 26, 2017
Dispelling the Myth of ‘Cheap’ Manual KYC
Keeping corporate costs to a minimum is a fundamental priority of CFOs. One area in…
Claus ChristensenSeptember 27, 2017
Overcoming China’s Linguistic Great Wall
Digital systems rely on accurate data to work properly. Inputting errors, or “fat finger” events,…
Claus ChristensenAugust 25, 2017