As part of its two-year roadmap to promote RegTech adoption in Hong Kong, the Hong…
Claus ChristensenMay 12, 2022
Join us as we sit down with award-winning compliance expert Oonagh van den Berg to…
Maggie MasperoJanuary 26, 2022
The world of KYC compliance is currently at a turning point. In 2020, a series…
Maggie MasperoJanuary 15, 2022
For the last episode of the year, we look back at the key industry trends,…
Maggie MasperoDecember 21, 2021
We are delighted to announce that Know Your Customer is the winner in two categories…
Maggie MasperoOctober 28, 2021
The surge in anti-money laundering regulatory fines is not slowing down. As reported in the…
Claus ChristensenAugust 23, 2021
Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide…
Claus ChristensenAugust 12, 2021
On 17 June 2021, the Hong Kong Monetary Authority (HKMA) launched a new Regtech Adoption…
Claus ChristensenJune 21, 2021
Regulatory focus on money laundering in non-financial sectors has increased steadily over the past few…
Claus ChristensenMay 24, 2021